09/02/22 US: Banks, small firms wary of compliance costs of FinCEN beneficial ownership rule. Regulation And Policy
07/02/22 US: Art trade vulnerable to money laundering but reform should wait, Treasury says. Regulation And Policy
12/01/22 CANADA: U.S. trade official raises concerns about proposed digital services tax. International Tax Planning
11/01/22 INTERNATIONAL TAX: US and Malta agree joint crackdown on pension plan abuse. International Tax Planning
16/12/21 CANADA: U.S. SEC seeks $68M from B.C. 'mastermind' of huge alleged stock fraud. Regulation And Policy
07/12/21 US: Biden admin spotlights digital assets in global corruption, calling for greater AML. Fintech Regulation And Policy
07/12/21 US: FinCEN beneficial ownership registry takes shape in proposed rule. Regulation And Policy
26/11/21 IRELAND: Google to pay £183m in back taxes to government. International Tax Planning Regulation And Policy
25/11/21 INDIA: Digital tax for US companies to stay until OECD pact comes into force. International Tax Planning
09/11/21 CITIZENSHIP AND RESIDENCY: ‘Accidentals’ to take America back to court. Citizenship And Residency
05/11/21 US: GOP lawmakers say 'moronic' global tax minimum puts American businesses at a disadvantage. International Tax Planning
02/11/21 US: New tax rate on top firms abroad will help Americans at home, Yellen says. International Tax Planning
27/10/21 US: Democrats unveil new billionaires’ tax plan to help pay for Biden agenda. International Tax Planning Wealth Management
26/10/21 US: Banks Lobby Against Biden Proposal To Crack Down On Ultrawealthy “Tax Cheats”. Private Banking International Tax Planning Regulation And Policy Wealth Management
22/10/21 INTERNATIONAL TAX: US to withdraw punitive tariffs after agreement on EU digital taxes. International Tax Planning
18/10/21 US: Moderate Democrats urge Pelosi to pause plan raising corporate global tax rate. International Tax Planning