03/17/2021
In a statement announcing the bill, they said the new legislation would also crack down on the type of illegal tax evasion revealed by the Panama Papers and Paradise Papers leaks.
03/12/2021
Rahn+Bodmer Enters into Deferred Prosecution Agreement for Criminal Misconduct; Agrees to Pay $22 Million
03/11/2021
A spokesperson for the bank declined to comment. The Justice Department and IRS didn't immediately respond to a request for comment.
03/09/2021
The tax would be imposed on the purchaser and collected by the auctioneer in addition to state and local sales tax.
03/04/2021
Following the 2020 elections, the Democratic Party has secured control of the presidency and both Houses of Congress, albeit with slim majorities.
03/03/2021
The agreement over alleged efforts to evade taxes is the largest False Claims Act recovery in the state’s history
03/01/2021
Fortunately, paying a high tax rate isn’t mandatory for retirees.
02/23/2021
Survey respondents say they anticipate a far more diverse tax risk environment spanning everything from scrutiny of routine business activity, to major, billion-dollar settlements in court.
02/22/2021
The ‘techxodus’ to southern states must not become a race to the bottom
02/22/2021
American citizens are sometimes surprised when they realise that even if they are not living in the United States, they must still file tax returns there. Blue Umbrella tells us what to look out for.
02/16/2021
Larger businesses and those owned by later generations also buck the trend, with greater focus on sustainability
02/15/2021
The dramatic shift is leading some large asset managers, such as Dimensional Fund Advisors, Fidelity and T Rowe Price, to either convert some of their existing mutual funds into ETFs or launch ETF clones of their existing funds.
02/10/2021
Fiduciary Trust Company is sheltering billions of dollars in a Granite State subsidiary to take advantage of the state's low tax burden.
02/05/2021
This year, the designated challenge they focused on involves the role of cryptocurrency and the financial technology industry in tax evasion.
02/02/2021
Mark H. Leeds and Juan F. Lopez Valek of the New York office of Mayer Brown examine these recent events and announcements in the attached Legal Update and explore their interrelated meaning for US individuals and businesses that have moved, or are conside
01/21/2021
Worldwide economies are struggling with tax revenues down sharply, and governments will turn over rocks to reduce deficits.
01/13/2021
The new tax is expected to be one-time tax, payable by Argentinian individuals with personal wealth equal or above 200 million pesos
01/11/2021
Insurers worried that a government rule from 1984 threatened certain products—and sought Washington’s help
01/09/2021
The questions paralyzing the wealthy and their advisers are which proposals by the Democrats will pass, and when they get implemented.
12/09/2020
As a way to clamp down on individuals using the country as a ‘place to passively store their wealth’