Pakistan, Tax, Tax Amnesty, Voluntary Disclosure Corporate Taxation, Jersey, Tax, UK

US: Large corporate compliance program announced by LB&I of IRS

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221344/Legal-Alert-Large-corporate-compliance-program-announced-by-LBI www.jdsupra.com/legalnews/is-an-increase-in-lb-i-assertion-of-65468/www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/www.disputingtax.com/2019/06/the-irs-new-large-corporate-compliance-program-aims-to-identify-noncompliance/ www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/ www.irs.gov/newsroom/lbi-announces-large-corporate-compliance-programwww.globaltaxes.com/blog.php?id=6 www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/irs-lbi-announces-captive-services-providers-campaign See also: www.morganlewis.com/pubs/large-corporate-compliance-and-data-analytics-have-you-analyzed-your-own-data-recently Update: The Internal Revenue Service Is Expanding the 2020 Compliance Assurance Process 0
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Corporate Taxation, Regulatory, Tax, US Corporate Governance, Corporate Law, Risk Management European Union, Tax Spain, Tax

Australia: Victorian 2019-20 State Budget – impact on foreign property investors

www.minterellison.com/articles/victorian-state-budget-important-duty-and-land-tax-changes-for-2019www.pitcher.com.au/news/victorian-state-budget-2019-20-%C2%A0property-%E2%80%93-foreign-property-developers-and-investorshallandwilcox.com.au/victorian-state-fy20-budget/ www.claytonutz.com/knowledge/2019/may/victorian-budget-2019-20-significant-changes-impending-for-corporate-restructures-in-victoria www.claytonutz.com/knowledge/2019/june/sweeping-victorian-stamp-duty-changes-will-affect-corporate-restructures-property-developments-and-foreign-investment hallandwilcox.com.au/new-victorian-transfer-duty-legislation-to-sting-property-professionals-and-fund-managers/ www.kwm.com/en/au/knowledge/insights/victorian-budget-2019-significant-changes-to-stamp-duty-regime-20190528 www.pitcher.com.au/news/significant-change-victorian-stamp-duty-rules-impact-land-development-arrangements www.millsoakley.com.au/thinking/2020-vic-budget-what-the-tax-changes-mean-for-you/www.dtf.vic.gov.au/state-budget/2019-20-state-budget www.hopgoodganim.com.au/page/knowledge-centre/blog/duty-changes-in-the-victorian-budget?download=1 www.holdingredlich.com/amendments-to-the-duties-act-what-are-the-key-ch www.nortonrosefulbright.com/en/knowledge/publications/71310bac/2020-victoria-budget—our-review www.cowellclarke.com.au/news/state-budget-2019-20-land-tax-bombshellv bit.ly/2LMStEq www.bakermckenzie.com/en/insight/publications/2019/06/victorian-2019-budget-changes-now-law bit.ly/2xPsX9r www.greenwoods.com.au/insights/riposte/2-july-2019-land-tax-changes-following-2019-2020-state-budgets/ bit.ly/2xHwhDawww.piperalderman.com.au/news/recent-news?article=31912 corrs.com.au/insights/property-and-tax-law-in-victoria-key-2019-developments www.madgwicks.com.au/thought-leadership/your-off-the-plan-contracts-changes-to-law-you-cant-ignore/ www.maddocks.com.au/new-economic-entitlement-rules-explained/ www.maddocks.com.au/legislation-update-state-taxation-amendment-act-2019/ Click to access 591010bi1.pdf See also:www.hopgoodganim.com.au/page/knowledge-centre/blog/foreign-surcharge-provisions 0
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Australia, Real Estate, Tax Qatar, Real Estate Tax, Tax Reporting, US

UK: FCA and PRA fines highlight firms’ accountability for failures of their outsourcing providers

www.cms-lawnow.com/regzone/articles/2019/june/fca-and-pra-fines-highlight-firms-accountability-for-failures-of-their-outsourcing-providers hsfnotes.com/fsrandcorpcrime/2019/06/04/retail-bank-fined-1-89m-by-fca-and-pra-for-outsourcing-failings/#page=1 www.dentons.com/en/insights/articles/2019/june/6/bank-fined-as-fca-and-pra-focus-on-outsourcing-failures www.natlawreview.com/article/outsourcing-failures-leave-raphaels-bank-189m-fine www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-and-pra-jointly-fine-bank-for-repeated-outsourcing-failings/www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings www.shlegal.com/insights/raphaels-falls-foul-of-the-regulators'-outsourcing-requirements-once-again-how-to-avoid-the-regulators-glare-and-what-lies-aheadwww.mofo.com/resources/publications/190718-technology-outsourcing.html See also: innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-ai 0
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Corporate Governance, Corporate Law, UK