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Click to access Khaitan%20&%20Co%20Ergo-Newsflash-6Mar17.pdf 0
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March 9, 2017 webmaster
Banking, India, Regulatory
en.ferrere.com/latest-posts/news/reform-to-bank-law-to-strengthen-compliance 0
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March 9, 2017 webmaster
Banking, Paraguay, Regulatory
www.fincen.gov/news/news-releases/fincen-renews-real-estate-geographic-targeting-orders-identify-high-end-cash Update: www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orders 0
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March 9, 2017 webmaster
Money Laundring, Real Estate, Regulatory, US
Click to access 12.2016_Global_Turnaround_asia.pdf 0
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March 7, 2017 webmaster
Bermuda, British Virgin Islands, Cayman Islands, China, Hong Kong, Trends
kluwertaxblog.com/2017/03/06/tax-intermediaries-disincentives-discrimination-basis-profession/ 0
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March 7, 2017 webmaster
European Union, Tax, Tax Reporting, Trends
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.consilium.europa.eu/en/press/press-releases/2017/02/21-corporate-tax-avoidance/ europa.eu/rapid/press-release_IP-17-305_en.htm mnetax.com/eu-council-reaches-atad-ii-compromise-close-hybrid-mismatch-tax-loophole-19669 0
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March 6, 2017 webmaster
European Union, Tax, Tax Planning
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