06/04/23 US: Senators urge Treasury to broaden bank access to beneficial ownership registry. Regulation And Policy
06/04/23 US: Republicans File to Repeal a Tax That Only Affects the Richest 0.1 Percent. International Tax Planning Wealth Management
30/03/23 US: FinCEN mulling beneficial ownership reporting changes amid criticism. Regulation And Policy
29/03/23 US: Credit Suisse violates deal on rich clients' tax evasion. International Tax Planning Regulation And Policy Wealth Management
29/03/23 US: Lawmakers prepare sweeping changes to New Jersey's business tax. International Tax Planning
23/03/23 US: Democratic Senators Urge The Biden Administration To Go After Ultrawealthy Tax Dodgers. Wealth Management
22/03/23 US: Bidens war on wealthy America to spur further emigration via Golden Visa exit. Citizenship And Residency
16/03/23 US: Proposed Washington wealth tax debated at Senate public hearing. International Tax Planning Wealth Management
14/03/23 US: New York Democratic lawmakers seek tax increases on the rich. International Tax Planning Wealth Management
14/03/23 AFRICA: Uganda still on grey list for failure to curb money laundering. Regulation And Policy
09/03/23 US: Biden to propose 25 percent minimum tax on billionaires. International Tax Planning Wealth Management
06/03/23 US: Democratic Bill Would Provide Transparency in Corporate Use of Tax Havens. Regulation And Policy
03/03/23 US: Grassley, Wyden, Wicker, Cardin Introduce Bipartisan Bill To Strengthen IRS Whistleblower Program.
03/03/23 US: Van Hollen Leads Push To Expose Corporate Abuse Of Tax Havens, Job Outsourcing Incentives. Regulation And Policy
21/02/23 INTERNATIONAL TAX: After global big tech tax fails, France looks to EU for help. International Tax Planning
16/02/23 CITIZENSHIP AND RESIDENCY: Fewer global HNWIs moved to the US in 2022, says new report. Citizenship And Residency
13/02/23 CITIZENSHIP AND RESIDENCY: USA refuses Grenada’s CBI passport holder from E2 investment visa. Citizenship And Residency
10/02/23 US: OECD Must Stop Colluding with Biden Administration to Surrender American Sovereignty, says House Ways and Means Committee Chairman. International Tax Planning
07/02/23 US: Biden to revisit ‘billionaire minimum tax’ in State of the Union address. International Tax Planning Wealth Management
30/01/23 US: Russian oligarchs invest in commercial real estate, bypassing sanctions as feds warn banks. Regulation And Policy
25/01/23 US: California's lawmakers consider wealth tax of 1.5% on anyone with a global worth above $1 billion and 1% for those whose wealth is above $50 million. International Tax Planning Wealth Management
24/01/23 US: FinCEN provides time estimates for compiling beneficial ownership details. Regulation And Policy