11/09/23 TAX AVOIDANCE: IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes Trusts And Foundations International Tax Planning
11/09/23 HEDGE FUNDS: New SEC restrictions make giant US funds see red Hedge Funds And Alternative Investments Regulation And Policy
04/09/23 REGULATION: US Private Funds Industry Sues SEC Over New Rules Regulation And Policy Trusts And Foundations Investment Funds Private Banking
18/08/23 TAX AVOIDANCE: Concerning Increase in Federal/State Payroll Tax Evasion Regulation And Policy
18/08/23 TAX AVOIDANCE: US Treasury leveraging more resources to detect tax evaders in Malta schemes Regulation And Policy
15/08/23 HEDGE FUNDS: Hedge funds prepare for legal battle with SEC over fee disclosures Hedge Funds And Alternative Investments Regulation And Policy
10/08/23 INVESTMENT: UK considers tighter rules on investment in China after US clampdown Investment Funds Regulation And Policy
02/08/23 WEALTH TAX: Proposed wealth tax ‘sounds lovely’ but ‘doesn’t make any sense’ Wealth Management Regulation And Policy
27/07/23 FINTECH: House Financial Services Committee Votes in Favor of Crypto, Blockchain Bills Fintech
13/07/23 TRUSTS: Concern raised about first update to trust industry since 2021 Trusts And Foundations
30/06/23 US: Bitcoin remains resilient as president Biden vows to eliminate crypto tax loopholes Fintech Regulation And Policy
23/06/23 US: Congressional Republicans Distort a New Report on the Global Minimum Tax International Tax Planning Regulation And Policy
21/06/23 TAX AVOIDANCE: Hunter Biden agrees to plead guilty on tax evasion charges Regulation And Policy International Tax Planning
16/06/23 CITIZENSHIP: US citizens exit Portugal as demand for 'golden visas' plummet 37% Citizenship And Residency
14/06/23 UK: Brexit cited as a major concern as US business confidence in Britain drops Wealth Management International Tax Planning
14/06/23 LATIN AMERICA: Costa Rican government presents wide-reaching tax reforms Regulation And Policy International Tax Planning
14/06/23 INTERNATIONAL TAX: Brookfield faces UK scrutiny over Bermuda tax practices International Tax Planning Hedge Funds And Alternative Investments
09/06/23 US: Biden Announces IRS Chief Counsel Nominee Regulation And Policy International Tax Planning
31/05/23 INTERNATIONAL TAX: Taiwan envoy says no agreement on 'double taxation' with US hinders business. International Tax Planning
23/05/23 US: President Biden Rejects Deal Protecting Wealthy Tax Cheats and Crypto Traders Amid Looming US Default. International Tax Planning Fintech
19/05/23 INSURANCE: Governor Scott signs new legislation to support captive regulation in Vermont. Insurance and Reinsurance
19/05/23 SINGAPORE: Digital cross-border payment trial with US shows potential, but scaling up needed. Fintech
17/05/23 US: IRS sets its sights on tax avoidance by the super-rich and corporations. Regulation And Policy
12/05/23 US: New Analysis Shows Investors Representing $10T Support Greater Tax Transparency for Large Multinationals. International Tax Planning Regulation And Policy
12/05/23 GLOBAL REGULATION: US, German ministers discuss efforts to counter Russian sanctions evasion. Regulation And Policy