Professor William Byrnes of Texas A&M

daily tax and financial planning analysis and articles

Friday, December 18, 2015

$680 Million of Tax Cuts, $1.1 Trillion Spending Bill download posted

International Financial Law Prof Blog

Posted by William Byrnes at 8:04 AM No comments:

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Corporate tax revenues falling, according to OECD

International Financial Law Prof Blog

Posted by William Byrnes at 7:46 AM No comments:

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Thursday, December 17, 2015

Germany Provides Greece With Swiss Account Information of Nearly US$4 Billion

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Italy Rakes In Euro 4 Billion Tax Collections from Amnesty Disclosures

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Wednesday, December 16, 2015

Crédit Agricole, Dreyfus Sons, Baumann & Cie Pay $130 Million, Escape Prosecution for Assisting Tax Evasion

International Financial Law Prof Blog

Posted by William Byrnes at 8:08 AM No comments:

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Tuesday, December 15, 2015

HMRC publishes responses to four consultations on tougher tax evasion and enablers of tax evasion sanctions

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The Financial Action Task Force leads renewed global effort to counter terrorist financing

International Financial Law Prof Blog

Posted by William Byrnes at 7:35 AM No comments:

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Monday, December 14, 2015

First U.S.-China High-Level Joint Dialogue on Cybercrime and Related Issues Summary of Outcomes

International Financial Law Prof Blog

Posted by William Byrnes at 7:57 AM No comments:

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EFG Bank Geneva & EFG Bank Luxembourg Pay US$30 million Penalty for Complicity in Customers' Tax Evasion

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Posted by William Byrnes at 7:56 AM No comments:

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AML/CFT-Money Laundering Through the Physical Transportation of Cash

International Financial Law Prof Blog

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Cyberstalking Guilty Plea

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The National Security Cyber Threat

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EU Council conclusions on business taxation – future of the code of conduct

International Financial Law Prof Blog

Posted by William Byrnes at 7:52 AM No comments:

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Friday, December 11, 2015

More EB-5 Fraud Against Immigrant Investors

International Financial Law Prof Blog

Posted by William Byrnes at 9:02 AM No comments:

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EU Council conclusions on corporate taxation – base erosion and profit shifting

International Financial Law Prof Blog

Posted by William Byrnes at 9:00 AM No comments:

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Thursday, December 10, 2015

EU Council Cross-border tax rulings: transparency rules adopted

International Financial Law Prof Blog

Posted by William Byrnes at 9:44 AM No comments:

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Wednesday, December 9, 2015

US Treasury Speaks Out Against EU Commission Investigation of US Companies for Transfer Pricing

International Financial Law Prof Blog

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David Herzig: Why we should stop slamming Mark Zuckerberg and Priscilla Chan’s philanthropic plans

International Financial Law Prof Blog

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Tuesday, December 8, 2015

Public Law School Lowers Tuition 15%, Boosts Scholarship Budget by 65%, Improves Student to Faculty ratio of 11

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Posted by William Byrnes at 3:03 PM No comments:

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Big Mac Under Attack - The Next High Profile EU Commission State Aid Investigation

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EXIM Bank Reauthorized by Congress & President

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Posted by William Byrnes at 7:31 AM No comments:

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Israel and Niue become the 91st and 92nd jurisdiction to sign OECD's Convention on Tax Assistance Among Countries

International Financial Law Prof Blog

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IRS Criminal Investigation Fiscal Year 2015 Annual Report

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Posted by William Byrnes at 7:29 AM No comments:

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Friday, December 4, 2015

Controlled Foreign Corporation Statistics released for 2010

International Financial Law Prof Blog

Posted by William Byrnes at 7:23 AM No comments:

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Tax treaties: OECD releases latest MAP statistics

International Financial Law Prof Blog

Posted by William Byrnes at 7:22 AM No comments:

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Thursday, December 3, 2015

UK FAILING TO STOP THE FLOW OF DIRTY CASH – ANTI-MONEY LAUNDERING CONTROLS IN THE UK NOT FIT FOR PURPOSE

International Financial Law Prof Blog

Posted by William Byrnes at 12:01 PM No comments:

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Dutch Government appeals the decision in the Starbucks case

International Financial Law Prof Blog

Posted by William Byrnes at 11:59 AM No comments:

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Tuesday, December 1, 2015

New York's (Ex) Assembly Speaker Sheldon Silver Found Guilty of Extortion & Money Laundering

International Financial Law Prof Blog

Posted by William Byrnes at 7:31 AM No comments:

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Deutsche Bank (Suisse) Pays $31M Penalty for Complicity of Clients' Tax Evasion

International Financial Law Prof Blog

Posted by William Byrnes at 7:30 AM No comments:

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Standard Bank's Bribery of Tanzanian Officials Leads to UK's first UK Deferred Prosecution Agreement - read the SEC's inside story

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Posted by William Byrnes at 7:29 AM No comments:

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Tax Justice Network's Focus on Whistleblowers - download here

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Posted by William Byrnes at 7:27 AM No comments:

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About Me

William Byrnes: Download my articles at https://ssrn.com/author=339796 Professor William Byrnes has re-launched his INTERNATIONAL TAX ONLINE Master curriculum for attorneys, accountants, and economists. Each course is taught via live classes using Zoom involving teams working together to design solutions for real-world post-BEPS client studies each week, supported by originally authored materials, videos and audio casts, PPTs, and a robust online university and law school library. His risk & wealth management curriculum currently enrolls over 150 experienced professionals. Want to learn more? contact Texas A&M University Law: https://law.tamu.edu/distance-education/international-tax

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