US: Attorney convicted of Offshore Tax Evasion Scheme
www.justice.gov/opa/pr/houston-attorney-convicted-offshore-tax-evasion-scheme 0
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Canada: Whose Income is it?
bit.ly/35rJq22 0
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UK: Fines, Disgorgement, Injunctions, Disbarment
globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179142/fines-disgorgement-injunctions-disbarment-the-uk-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/fines-disgorgement-injunctions-debarment-the-uk-perspectiveSee also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
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Nigeria: The New Trend of Media Prosecution of Tax Defaulters – The FIRS Consolidated List
Click to access THE-NEW-TREND-OF-MEDIA-PROSECUTION-OF-TAX-DEFAULTERS-%E2%80%93-THE-FIRS-CONSOLIDATED-LIST.pdf 0
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Taiwan: FSC announced the Security Token Offering (STO) Regulations
www.leeandli.com/EN/NewslettersDetail/6312.htm 0
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Australia: The Deceased Estate CGT Main Residence Exemption extended
www.moores.com.au/news/extending-the-deceased-estate-cgt-main-residence-exemption-new-safe-harbour-rules bit.ly/37qNXUp hallandwilcox.com.au/cgt-relief-from-selling-the-main-residence-more-than-2-years-after-death/ www.ato.gov.au/law/view/view.htm?docid=%22COG%2FPCG20195%2FNAT%2FATO%2F00001%22 0
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Panama: Superintendence of Banks updates provisions on Corporate Governance
ariaslaw.com/en/press/pty-superintendence-of-banks-updates-provisions-on 0
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UK: Correcting historic tax liabilities
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/correcting-historic-tax-liabilities/ 0
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Malaysia: Budget 2020
www2.deloitte.com/content/dam/Deloitte/my/Documents/tax/my-tax-espresso-budget-2020-highlights-part-1.pdfwww2.deloitte.com/content/dam/Deloitte/my/Documents/tax/my-tax-espresso-budget-2020-highlights-part-2.pdf 0
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Mauritius: Regulations on substance and computation of income for CFC purposes issued
www.ey.com/gl/en/services/tax/international-tax/alert–mauritius-issues-regulations-on-substance-requirements-and-computation-of-income-for-cfc-purposes 0
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