Legislation / OECD / Offshore / Poland / Tax Laws / USA Time for an Updated Impact Assessment of the Global Tax Deal Published by: Tax Foundation - May 19, 2022 ... - Continue reading
Business / Compliant / Legislation / OECD / Transfer pricing / USA Avalara Transfer Pricing Reports for Accountants Automates Transfer Pricing Documentation Published by: Business Wire - May 16, 2022 ... - Continue reading
Corporate Tax / Ireland / Offshore / Transfer pricing / USA TP mazes and the global tax for multinational companies Published by: International Tax Review - May 12, 2022 ... - Continue reading
FATCA / Financial Institutions / Internal Revenue Service (IRS) / Netherlands / Residence / USA Americans, accidental or otherwise, are fighting against FATCA Published by: Dutch News - April 18, 2022 ... - Continue reading
Budget / Controlled Foreign Companies / Legislation / OECD / Tax Laws / USA United States: The Most Interesting International Tax Proposals In Biden’s FY 2023 Budget Published by: Mondaq - April 18, 2022 ... - Continue reading
Business / Income Tax / Internal Revenue Service (IRS) / Tax Amnesty / USA Reduce Ct Tax Liabilities? Published by: ICSTD - April 17, 2022 ... - Continue reading
Anti money laundering / Banking Secrecy / Financial Crimes Enforcement Network (FinCEN) / USA FinCEN and OCC Impose Fines Against Federal Savings Association for Violations of Bank Secrecy Act Published by: JD Supra - April 12, 2022 ... - Continue reading
Internal Revenue Service (IRS) / Residence / Tax treaties / USA Tax Treaties and Exempt Income Published by: JD Supra - April 12, 2022 ... - Continue reading
Digital Services / Multinationals / Tax Laws / USA A regulatory tax hike on US multinationals Published by: MNE Tax - February 28, 2022 ... - Continue reading
Afghanistan / Court cases / Individuals / Tax Evasion / USA Ashland man pleads guilty to tax evasion Published by: Yahoo News - February 23, 2022 ... - Continue reading
Germany / Residence / Tax Laws / USA Filing US taxes as an American living in Germany in 2022: A guide Published by: I AM EXPAT - January 26, 2022 ... - Continue reading
Covid-19 / Multinationals / Mutual Agreement Procedure / Tax Dispute / Tax Laws / Tax Reform / Transfer pricing / USA Multinationals Should Consider Adding ‘Competent Authority Processes’ to Their Tax Strategies Published by: JD Supra - January 25, 2022 ... - Continue reading
Banking / Internal Revenue Service (IRS) / Tax Laws / Uncategorized / USA US finalizes tax rules for transition from interbank offered rates Published by: MNE Tax - January 3, 2022 ... - Continue reading
Anti money laundering / Banking Secrecy / Legislation / USA / Whistleblower United States: The New Whistleblower Program AML Professionals Should Know Published by: Mondaq - December 1, 2021 ... - Continue reading
Corporate Tax / Digital Services / OECD / Turkey / USA Turkey to abandon digital tax in favour of OECD agreement, says US Published by: Malay Mail - November 23, 2021 ... - Continue reading
Anti money laundering / Bitcoin / China / Cryptocurrency / Digital Services / Financial markets / Kazakhstan / Russia / USA US biggest bitcoin miner after China crackdown: Study Published by: Kuwait Times - October 13, 2021 ... - Continue reading
Business / Pandora Papers / Tax Avoidance / Tax Evasion / Tax Haven / USA Preventing tax evasion Published by: The News International - October 6, 2021 ... - Continue reading
Anti money laundering / Financial Institutions / Tax Laws / USA United States: FinCEN Takes First Step In Antiquities Rulemaking Published by: Mondaq - October 2, 2021 ... - Continue reading
Advance Pricing Agreement / Base Erosion & Profit Shifting / Covid-19 / India / Internal Revenue Service (IRS) / Multinationals / Transfer pricing / USA Worldwide: India-US Bilateral Advance Pricing Agreements And Tax Benefits For US Multinationals Published by: Mondaq - October 2, 2021 ... - Continue reading
Business / Corporate Tax / Revenue / Tax competition / USA Yellen defends corporate tax rate hikes as modest by historical standards Published by: MNE Tax - September 28, 2021 ... - Continue reading
Compliant / EU / FATCA / Financial Institutions / Netherlands / USA EU hits out at US for ‘lack of reciprocity’ under Fatca Published by: International Adviser - September 20, 2021 ... - Continue reading
Internal Revenue Service (IRS) / Tax Authority / Tax Evasion / Tax Fraud / USA Ivix receives $13M in funding to help fight tax evasion Published by: Accounting Today - July 16, 2021 ... - Continue reading
Corporate Tax / Income Tax / OECD / USA U.S. Corporate Tax Expenditures and Effective Tax Rates in Line with OECD Peers Published by: Tax Foundation - June 29, 2021 ... - Continue reading
Double Taxation / Jurisdiction / Multinational Enterprises ("MNEs") / OECD / USA United States: OECD’s Pillar One Blueprint: Elimination Of Double Taxation Published by: Mondaq - June 28, 2021 ... - Continue reading
Advance Pricing Agreement / Internal Revenue Service (IRS) / Taiwan / Transfer pricing / USA Taiwan transfer pricing decree on bilateral APAs takes sensible approach Published by: MNE Tax - June 28, 2021 ... - Continue reading
Corporate Tax / G7 / Multinationals / OECD / Tax competition / Tax Reform / USA Is Tax Competition Dead? Published by: JD Supra - June 23, 2021 ... - Continue reading
Country-by-Country (CbyC) Reporting / Legislation / Multinationals / OECD / Offshore / Offshore Investments / Tax Haven / USA US lawmakers pass offshore disclosure and ESG standardisation bills Published by: Cayman Compass - June 18, 2021 ... - Continue reading
Base Erosion & Profit Shifting / Corporate Tax / Digital Services / Multinationals / OECD / USA US Treasury proposes global minimum corporate tax of at least 15% during OECD negotiations Published by: The Straits Times - May 21, 2021 ... - Continue reading
Canada / Digital Services / USA US voices ‘concern’ at proposed Canadian tax on tech giants Published by: Macau Business - May 18, 2021 ... - Continue reading
Anti money laundering / Banking Secrecy / Cryptocurrency / Digital Services / Legislation / Tax Laws / USA Cryptocurrency : Here you will find all about encryption laws and regulations in the United States Published by: Explica - May 17, 2021 ... - Continue reading
Internal Revenue Service (IRS) / Offshore Accounts / Offshore Tax Haven / Revenue / USA Senate hearing examines tax gap, offshoring Published by: Financial Regulation News - May 14, 2021 ... - Continue reading
OECD / Tax Laws / Transfer pricing / USA United States: OECD’s Pillar One Blueprint: Amount B Published by: Mondaq - May 10, 2021 ... - Continue reading
Anti money laundering / Banking Secrecy / Compliant / Financial Institutions / Legislation / USA United States: How Will The Anti-Money Laundering Act Of 2020 Affect Bank Secrecy Act Compliance For Financial Institutions? Published by: Mondaq - March 12, 2021 ... - Continue reading
Double Tax Treaty / Internal Revenue Service (IRS) / Legislation / South Korea / Tax Laws / USA Korean YouTubers hope to avoid double taxation under new Google policy Published by: The Korea Times - March 11, 2021 ... - Continue reading
Compliant / Revenue / Tax Evasion / Tax Fraud / USA Knox County Man Arrested for Tax Evasion Published by: TN Department of Revenue - March 3, 2021 ... - Continue reading
Double Taxation / Investments / Tax Laws / USA / Withholding Tax US Tax and Securities Withholdings: It Sounds Simple, But It Isn’t Published by: Explica - March 1, 2021 ... - Continue reading
Business / Corporate Tax / Individuals / Investments / OECD / Tax Break / Tax Reform / USA Changes to the Tax Base Matter When Evaluating the Impact of Tax Reforms Published by: Tax Foundation - February 23, 2021 ... - Continue reading
Internal Revenue Service (IRS) / Tax Evasion / USA Lindenhurst car wash owner pleads guilty to tax evasion Published by: Newsday - February 19, 2021 ... - Continue reading
OECD / Property Tax / USA Sources of Tax Revenue: U.S. vs. OECD Published by: Tax Foundation - February 17, 2021 ... - Continue reading
Expats / FATCA / Offshore / Tax treaties / USA US expats struggle to find providers with ‘right products’ Published by: International Adviser - February 8, 2021 ... - Continue reading
Individuals / Japan / Offshore Accounts / Tax Evasion / Tax Transparency / USA Japan gets details on 2 mil. offshore accounts to combat tax evasion Published by: The Mainichi - February 3, 2021 ... - Continue reading
Canada / Covid-19 / Tax Laws / USA Canada: Canadian And U.S. Tax Laws: A Review Of 2020 And A Look Ahead To 2021 Published by: Mondaq - February 1, 2021 ... - Continue reading
Anti money laundering / Framework / USA The Anti-Money Laundering Act Of 2020 Published by: JD Supra - January 13, 2021 ... - Continue reading
Corporate Tax / Double Taxation / Income Tax / OECD / Tax Laws / USA Double Taxation of Corporate Income in the United States and the OECD Published by: Tax Foundation - January 13, 2021 ... - Continue reading
Anti money laundering / FACT / Legislation / Tax Evasion / USA US seals key avenues for tax evasion, dirty money Published by: ManilaStandard.net - January 4, 2021 ... - Continue reading
Digital Services / Facebook / Ireland / Offshore / Tax Dispute / USA Facebook to shutter Irish units in tax row Published by: The Manila Times - January 1, 2021 ... - Continue reading
Compliant / FATCA / Internal Revenue Service (IRS) / Residence / USA After Ten Years, FATCA is NOT GOING AWAY! Published by: JD Supra - December 16, 2020 ... - Continue reading
FATCA / Non Compliant / Swiss Bank Account / Switzerland / USA US orders Swiss banks to disclose non-compliant FATCA accounts Published by: International Investment - December 8, 2020 ... - Continue reading
Digital Services / Jurisdiction / OECD / USA United States: Tax Challenges Arising From Digitalisation, Report On The OECD’s Pillar One Blueprint: Executive Summary Published by: Mondaq - November 27, 2020 ... - Continue reading
Mexico / Multinationals Enterprises / Tax treaties / Transfer pricing / USA The US and Mexico’s transfer pricing approach for maquiladoras Published by: MNE Tax - November 27, 2020 ... - Continue reading
