Professor William Byrnes of Texas A&M

daily tax and financial planning analysis and articles

Tuesday, May 31, 2016

Texas Hold’em Poker: France Bet Google & McDonalds. Will U.S. Treasury Double Down?

Texas Hold'em Poker: France Bet Google

Posted by William Byrnes at 8:27 AM No comments:

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Friday, May 27, 2016

CFTC Orders Citibank to Pay $250 Million for Attempted Manipulation and False Reporting of U.S. Dollar ISDAFIX Benchmark Swap Rates

International Financial Law Prof Blog

Posted by William Byrnes at 8:07 AM No comments:

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Thursday, May 26, 2016

FINRA Fines Raymond James $17 Million for Systemic Anti-Money Laundering Compliance Failures

International Financial Law Prof Blog

Posted by William Byrnes at 8:16 AM No comments:

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Wednesday, May 25, 2016

Google and Texas Hold'em

International Financial Law Prof Blog

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

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Thursday, May 19, 2016

The Looming FATCA / CRS Cyber Security Disaster: unauthorised transfer of $951m (of which $81m could not be recovered) belonging to the National Bank of Bangladesh

International Financial Law Prof Blog

Posted by William Byrnes at 7:09 AM No comments:

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Wednesday, May 18, 2016

"transnational criminal enterprises and global corporate misconduct are the new normal"

International Financial Law Prof Blog

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

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Tuesday, May 17, 2016

W-8 BEN and W-8BEN-E Panama Papers & FinCEN's Final CDD/CIP Rule Requiring US Corporate Beneficial Ownership

International Financial Law Prof Blog

Posted by William Byrnes at 6:48 AM No comments:

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Friday, May 13, 2016

Yates Discusses Yates Memo at the New York City Bar Association White Collar Crime Conference

International Financial Law Prof Blog

Posted by William Byrnes at 8:33 AM No comments:

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Tuesday, May 10, 2016

Annual Survey of Large Pension Funds

International Financial Law Prof Blog

Posted by William Byrnes at 8:01 AM No comments:

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Panama Papers & FinCEN's Final CDD/CIP Rule Requiring US Corporate Beneficial Ownership Published Herein

International Financial Law Prof Blog

Posted by William Byrnes at 8:00 AM No comments:

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60% of Americans Have No Retirement Savings! GAO Report Uncovers

International Financial Law Prof Blog

Posted by William Byrnes at 7:53 AM No comments:

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Monday, May 9, 2016

Anti-Bribery Convention & Whistleblower Protection

International Financial Law Prof Blog

Posted by William Byrnes at 9:35 AM No comments:

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Panama Papers - Legal Implications for Lawyers (the Lawyer to Lawyer radio show)

International Financial Law Prof Blog

Posted by William Byrnes at 9:32 AM No comments:

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Friday, May 6, 2016

Panama Papers Source Offers Documents To Governments, Wants Whistleblower Protection

International Financial Law Prof Blog

Posted by William Byrnes at 10:02 AM No comments:

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Three Members of presidential campaign committee, including family member, convicted of concealing campaign expenditures for Iowa Caucus endorsement

International Financial Law Prof Blog

Posted by William Byrnes at 8:44 AM No comments:

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Committing to Effective Whistleblower Protection

International Financial Law Prof Blog

Posted by William Byrnes at 8:41 AM No comments:

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Thursday, May 5, 2016

Mobile Financial Services: Update to FFIEC IT Examination Handbook Series

International Financial Law Prof Blog

Posted by William Byrnes at 5:41 AM No comments:

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Sunday, May 1, 2016

"Cybersecurity + Law Enforcement: The Cutting Edge" Symposium

International Financial Law Prof Blog

Posted by William Byrnes at 11:27 AM No comments:

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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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