Thursday, June 30, 2016

80 countries meet to implement new framework to tackle BEPS

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Wednesday, June 29, 2016

OECD releases guidance on the implementation of country-by-country reporting

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Cyberhackers Force IRS to Abandon PIN E-Filing System

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SEC Issues $17 Million Whistleblower Award

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Tuesday, June 28, 2016

Department of Education Releases Critical Report on ABA's Continued Recognition as Accreditor, ABA Withdraws Distance Education From Its Scope of Recognition

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Distance Education Pedagogy presentation

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Thursday, June 23, 2016

MassMutual Settles 401(k) Fee Lawsuit for $31M

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Wednesday, June 22, 2016

Congressman convicted for Corruption and Money Laundering

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Tuesday, June 21, 2016

Prof. Sahar Aziz Explains the Current Egypt Prosecutions of Journalists and Former President Morsi

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Monday, June 20, 2016

CRA Credit Education Services: An Examination of Consumer Impacts

International Financial Law Prof Blog
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Certain Foreign Accounts Must be Reported by June 30 Deadline, and my comments

International Financial Law Prof Blog
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Should I Stay or Should I Go? Brexit

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Wednesday, June 15, 2016

OECD Council approves incorporation of BEPS amendments into the Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations

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Tuesday, June 14, 2016

Will Bringing Sales Onshore in the U.K. Lead to Higher Taxes?

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Monday, June 13, 2016

Analysis of the New 2016 W-8BEN-E and Accompanying Instructions - Kluwer International Tax Blog

Analysis of the New 2016 W-8BEN-E and Accompanying Instructions - Kluwer International Tax Blog
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OECD Common Reporting Standard (CRS) Frequently Asked Questions

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Friday, June 10, 2016

SEC Approves Rule to Require Registration of Associated Persons Involved in the Design, Development or Significant Modification of Algorithmic Trading Strategies

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Thursday, June 9, 2016

EU & US Sign "Umbrella" agreement to protect personal data transferred by law-enforcement authorities for detecting criminal offences, like tax evasion, & terrorism

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Friday, June 3, 2016

Swiss BSI Bank Ordered Shut Down for Money Laundering of Malaysia's Sovereign Wealth Fund 1MDB - Billions Stolen

International Financial Law Prof Blog
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Wednesday, June 1, 2016

Russian Banker Sentenced in Connection with Conspiracy to Work for Russian Intelligence

International Financial Law Prof Blog
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Brazil Can't Reign in the Corruption, But It Just Might Reign in the Growth in Government Expenditure to Mitigate Future Corruption Growth

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OECD releases discussion draft on the multilateral instrument to implement the tax-treaty related BEPS measures

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