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IRS Secures Two Court Victories Involving Foreign Financial Activity | Insights

IRS Secures Two Court Victories Involving Foreign Financial Activity | Insights
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IRS Secures Court Victories Involving Foreign Financial Activity

Wednesday, August 4, 2021
On July 28, 2021, the IRS secured two victories in court. The first win allows the IRS to impose an additional 35% penalty on an individual as the sole owner and beneficiary of a foreign trust and the second court victory paves the way for the IRS to issue John Doe summonses in connection with its investigation of taxpayers who used an offshore service provider in Panama.
A. The Second Circuit held that the IRS can impose a $3,221,183 penalty on an individual in his capacity as both the sole owner and beneficiary of a foreign trust
The Second Circuit vacated a district court decision and held that an individual who is both the sole owner and beneficiary of a foreign trust may be subject to a 35% penalty, as the beneficiary receiving distributions from the trust in connection with the failure to file Form 3520 reporting the distributions. ....

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Global Competition Review - The European, Middle Eastern and African Antitrust Review

Memoranda of understanding
The Competition Commission of Mauritius (the Competition Commission) has been in existence for just only around a decade. Since being founded in 2009, it has established a solid track record in enforcing competition law in Mauritius. It has effectively dealt with different forms of anticompetitive conduct across various sectors of the Mauritian economy and recently picked up much-needed momentum in the area of anti-cartel enforcement. The past few years have also witnessed the Competition Commission opening its horizons from scrutinising cross-border merger transactions to investigating complex abuse of dominance cases.
Alongside enforcement, the law mandates the Competition Commission with an advisory role to the government, further to any action or proposed action it makes that may adversely affect competition. The Competition Commission has repeatedly advised the government on various policy decisions. ....

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Lessons Learned From OFAC's 2021 Enforcement Actions So Far | Morrison & Foerster LLP

Lessons Learned From OFAC's 2021 Enforcement Actions So Far | Morrison & Foerster LLP
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Trade Matters - Lowenstein Sandler's Global Trade & Policy Newsletter - June 2021 | Lowenstein Sandler LLP

1. Recent Enforcement: Even Companies That Invest in Compliance Pay Penalties
Since our April enforcement roundup, the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) in the Department of Commerce have issued several important penalty announcements. These enforcement actions demonstrate that even multinational companies that invest in compliance can run into problems without a continued commitment to monitoring and updating their programs.
Global software company SAP SE paid a total of $8 million in a combined global resolution with the Department of Justice (DOJ), Commerce, and Treasury for illegal exports, and it also disgorged $5.14 million in profits. Between December 2009 and September 2019, the company exported its software, upgrades, and patches more than 20,000 times to end users in sanctioned countries, including Iran, without a license. As part of the settlement, SAP must perform three internal audits of its export compliance ....

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