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Brazil's Odebrecht Money Laundering Scheme Caught by DOJ

The DOJ unsealed an indictment charging two Austrian citizens, Peter Weinzierl and Alexander Waldstein for their roles in a scheme to launder hundreds of millions of dollars through the U.S. financial system on behalf of the Brazilian conglomerate, Odebrecht S.A.

Brazil
Mexico
New-york
United-states
Honduras
United-kingdom
White-house
District-of-columbia
El-salvador
Ecuador
Antigua-and-barbuda
Austria

Transatlantic Trade Update: G-7 Summit, EU-UK Trade deals

The UK hosted the G7 Leaders’ Summit, which opened on Friday and will conclude on Sunday. Meanwhile, the UK and EU reached an agreement related to post-Brexit fish catch limits, while their ongoing talks to resolve the Northern Ireland border issues remain stalled.

Bulgaria
Norway
Prespa
Dobrich
Moscow
Moskva
Russia
Australia
Japan
United-states
United-kingdom
Washington

June 2021 UK and EU Competition Currents

Discussing the Share of Supply Test in regards to mergers and CMA investigations in the United Kingdom and the EU's General Court annulment of two decisions granted to airlines to help in light of the pandemic, Spanish recapitalization measures, and more.

Germany
Portugal
Netherlands
United-kingdom
Brussels
Bruxelles-capitale
Belgium
Spain
France
French
Spanish
Dutch

Telecommuters Assigned to Employer NY Location but Working Outside NY May Be Taxed Twice

Many taxpayers will be faced with paying state tax twice on the same income, a result that is inconsistent with constitutional requirements of having state taxes fairly apportioned and reasonably related to the services provided by the taxing state.

New-york
United-states
Arkansas
New-hampshire
New-jersey
Nebraska
Massachusetts
Delaware
Pennsylvania
Connecticut
Us-supreme-court

AVEVA Group and OSIsoft Merger Receives Clearance

On August 25, 2020, AVEVA Group plc and OSIsoft, LLC announced an agreement for AVEVA to acquire OSIsoft. AVEVA Group announced that it received antitrust and regulatory clearances required ahead of completion of the Acquisition, including clearance by CFIUS.

United-kingdom
Committee-on-foreign-investment
Technology-services
Osisoft-llc
Group-press
Press-release
Combine-accelerating-digital-transformation
Industrial-world
Foreign-investment
United-states
Legal

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