Recently by James M. Keneally
International Trade
Unprecedented Leak Of Confidential Financial Information May Lead To Further Crackdown By Global Tax Authorities
In an unprecedented leak of confidential financial information relating to the identity and details of more than a reported 100,000 individuals and offshore companies and trusts, approximately 2.5 million documents have been provided to the International Consortium of Investigative Journalists...
Read MoreA Culture Of Compliance: The Best Way To Avoid Internal Investigations
Editor: Prior to joining Kelley Drye, you were at a boutique firm that focused on white collar criminal defense work. Can you tell me a bit about Buchwald & Kaufman and the types of matters it handled? Keneally: There were three of us at Buchwald & Kaufman (Don Buchwald, Alan Kaufman and...
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