Professor William Byrnes of Texas A&M
daily tax and financial planning analysis and articles
Wednesday, September 30, 2015
Was Payment Institution Account Closings Due to AML Risk or Unfair Competitive Practice by Banks?
International Financial Law Prof Blog
Friday, September 25, 2015
Why are Financial Institution Legal Entity Identifiers (LEIs)? twice that of FATCA GIINs?
http://www.kluwertaxlawblog.com/blog/2015/09/25/fatca-giins-versus-legal-entity-identifiers-leis/
Thursday, September 24, 2015
Switzerland Changes Money Laundering Crime To Include Tax Crimes, Will SARs be Filed on Clients?
International Financial Law Prof Blog
Wednesday, September 23, 2015
More Billion Dollar Transfer Pricing Cases Reported in SEC Filings
International Financial Law Prof Blog
Tuesday, September 22, 2015
Costa Rica’s ‘Wet Noodle’ Regulations Perpetuate Call Center Scams
International Financial Law Prof Blog
Friday, September 18, 2015
OECD launches report on greater co-operation and information sharing between government agencies to counter financial crimes
International Financial Law Prof Blog
Friday, September 11, 2015
New G20/OECD Principles of Corporate Governance will promote trust and improve functioning of financial markets
International Financial Law Prof Blog
Thursday, September 10, 2015
Treasury Will Relax Establishing Bona Fide Residence in US territories
International Financial Law Prof Blog
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