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India

Feb 10, 2016

White Collar Crimes in Indo-U.S. Context: Do’s and Don’ts

Last week, Ed Sponzilli, Melinda Fellner Bramwit, Nick Duston, and Brad Muller participated in a Meritas webinar on the do’s and don’t of white collar crimes in Indo-U.S. context.

The webinar highlighted some of the recent developments that have fundamentally altered the business environment in India and discussed the ways and means through which businesses in India and the U.S.» Read More

Jul 17, 2015

India and U.S. Sign FATCA Agreement to Combat Offshore Tax Evasion

On July 9th, India signed an agreement with the United States to implement the Foreign Account Tax Compliance Act (FATCA), making India the 66th jurisdiction to do so.  The agreement will facilitate the collection and sharing of information between the two countries and shield Indian financial entities from facing penal taxes in the United States for failing to disclose the dealings of American citizens and entities.» Read More

Apr 25, 2014

REWIND: International Business News #93

In this week’s REWIND of international business law news, a New York judge resuscitates a colonial law to allow a lawsuit against U.S. companies for doing business with the South African apartheid regime, India braces for a potential United States downgrade of its intellectual property rights classification, and New York authorities poise to charge area car dealerships in a scheme to export luxury cars to China.» Read More

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