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Shielding physicians: the untold story of legal preparedness

Physicians facing legal challenges should proactively establish robust compliance systems to protect themselves against prolonged litigation. ....

Joseph Parker , Dave Lewis , Aneil Anand , Robert Frost ,

Government surveillance: How electronic prescription records are changing medicine

Electronic prescription records have been used by the government to target doctors, leading to concerns about privacy and due process. ....

United States , Aneil Anand , Human Services , Us Department Of Health , Operation Snake Oil , Information Act , Pill Mill Doctor Project , Operation Pill Mill Nation , Operation Oxy Alley , Operation Juice Doctor , Operation Wasted Daze , Federal Rules , Criminal Procedure ,

Ex-Merrill Lynch star flips sides to help dividend tax scheme prosecutors

Cum-Ex, a strategy that took advantage of how Germany collected dividend tax, involved multiple parties claiming refunds on a tax that was paid only once. ....

Nordrhein Westfalen , City Of , United Kingdom , Alain Schibl , Aneil Anand , Vijaya Sankar , Henry Gabay , Salim Mohamed , Ulrich Perrey , Osman Semerci , Parliamentary Committee Of Inquiry , Merrill Lynch , Duet Group , Wall Street , Parliamentary Committee , International Taxes , Tax Evasion ,

London trader turns on fund executives at German tax dodge trial

Cum-Ex, a strategy that took advantage of a loophole in how Germany collected dividend tax, first appeared in interbank trading long before it was adopted by hedge funds and the super rich. ....

Nordrhein Westfalen , City Of , United Kingdom , Alain Schibl , Aneil Anand , Henry Gabay , Osman Semerci , Vijaya Sankar , Duet Group , Getty Images North , International Taxes , Tax Scams ,

The CumEx Files (Part One): Investec implicated in inve...

A massive leak of German prosecutors’ documents has revealed how the investment bank took part in the epic European ‘cum-ex’ scam out of its small Irish office. Approval for the bank’s participation in the schemes, witnesses and documentary evidence suggest, came from head office in Joh. ....

South Africa , New Zealand , United Kingdom , City Of , Paul Mora , Aneil Anand , Aiden Finn , Michael Cullen , Michael Byrne , Finn Investec , Investec Cullen , Hanno Berger , Investec Europe , Investec Gallagher , Dewey Leboeuf , Varengold Caerus , Alan Tapnack , Yasin Qureshi , Loman Gallagher , German Federal Appeal Court , Office Of The Public Prosecutor In Cologne , Investec Plc , Investec Bank Limited The South African , Investec Bank Plc , Varengold Caerus Ii Equity Fund , Merrill Lynch ,