www.europarl.europa.eu/news/en/news-room/20170227IPR64156/parliament-asks-eu-commission-to-press-for-full-us-eu-visa-reciprocity henleyglobal.com/press-release-details/growing-visa-war-between-eu-and-us-will-have-major-impact-on-global-mobility/ www.mintzimmigrationlaw.com/2017/03/03/efforts-underway-to-suspend-visa-free-travel-to-europe-for-u-s-citizens/ bit.ly/2nAiAPC www.kingsleynapley.co.uk/comment/blogs/immigration-law-blog/what-is-behind-the-so-called-tit-for-tat-eu-and-us-visa-spat 0
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March 7, 2017 webmaster
European Union, Immigration, US
www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170213.aspx www.treasury.gov/press-center/press-releases/Pages/as0005.aspx www.treasury.gov/resource-center/sanctions/Programs/pages/venezuela.aspx www.visualofac.com/resources/venezuela-sanctions.html 0
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March 6, 2017 webmaster
Money Laundring, Risk Management, Sanctions, US, Venezuela
www.canada.ca/en/revenue-agency/news/2017/02/government_of_canadatablesitsresponsetothestandingcommitteeonfin.html www.cra-arc.gc.ca/gncy/cmpgns/crckngdwn-eng.html Click to access 421_FINA_Rpt06_GR_PDF-e.PDF 0
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March 6, 2017 webmaster
Canada, Tax, Tax Planning, Tax Reporting
www.familyownedbusinessadvisors.com/2017/02/should-a-family-business-owner-make-a-charitable-gift-of-her-s-corporation-stock/ See also: Donations of Private Stock: Timing is Everything 0
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March 6, 2017 webmaster
Family Business, Tax, Tax Planning, US
www.taxcontroversy360.com/2017/02/irs-criminal-investigation-division-continues-to-face-core-mission-challenges-due-to-budget-cuts/ Click to access 2016_annual_report_02092017.pdf 0
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March 3, 2017 webmaster
Tax, Tax Reporting, US
www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ 0
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March 3, 2017 webmaster
Argentina, Tax, Tax Information Exchange Agreement, Transparency, US
www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1
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March 2, 2017 webmaster
Banking, Money Laundring, Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure
www.kmblegal.com/whistleblower-blog/irs-whistleblower-office-has-record-year-according-annual-report www.maglaw.com/publications/articles/2019-03-14-is-the-irs-whistleblower-program-finally-reaching-its-potential 0
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March 1, 2017 webmaster
Risk Management, Tax, US
bakerxchange.com/rv/ff002e85f32df679fb04e71865449e2d75a64a9f bakerxchange.com/cv/44f9fb2f13c0d1a70256b64a4a5283778c2bf03c/p=2076210 www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax 0
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February 27, 2017 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.csbs.org/news/press-releases/pr2017/Pages/013117.aspx 0
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February 24, 2017 webmaster
Banking, Money Laundring, Risk Management, US