Professor William Byrnes of Texas A&M

daily tax and financial planning analysis and articles

Saturday, July 30, 2016

LATAM Airlines Group Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $12.75 Million Criminal Penalty

International Financial Law Prof Blog

Posted by William Byrnes at 10:28 AM No comments:

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Friday, July 29, 2016

OECD releases draft on BEPS involving interest in the banking and insurance sectors

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Thursday, July 28, 2016

U.S. Authorities Charge Owner of Most-Visited Illegal File-Sharing Website with Copyright Infringement

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Gross Domestic Product by State: First Quarter 2016

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Texas A&M Seeking National and International Scholars to Join Law Faculty

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Wednesday, July 27, 2016

Starbucks Pays Dutch Government State Aid Tax Recovery

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OECD Finds Italy Tax Non-Compliance Above 34%

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Tuesday, July 26, 2016

OECD Publishes 10 New Country Reviews for Exchanging Tax Information by Request in a Timely Manner

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EU Council Agrees Directive to Implement BEPS into Laws of EU Members

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$342 Million Corruption Leniency Agreement Signed between Brazilian Authorities, Petrobras and SBM Offshore

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Monday, July 25, 2016

United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

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

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Investigations into 1MDB-Related Fund Flows through Singapore

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Sunday, July 24, 2016

ESMA Advises On Extension Of Funds Passport Into EU from 12 Non-EU Countries

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Posted by William Byrnes at 12:23 PM No comments:

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Saturday, July 23, 2016

Warner Bros. Settles FTC Charges It Failed to Adequately Disclose It Paid Online Influencers to Post Gameplay Videos

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Friday, July 22, 2016

Download Data of UK Company Beneficial Owners

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Posted by William Byrnes at 1:26 PM No comments:

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Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

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Posted by William Byrnes at 1:24 PM No comments:

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ECJ Strikes Down Withholding Tax on Interest To Non Resident If Not Allowed Business Expense Deductions

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Monday, July 18, 2016

IRS Investigating for Criminal Charges OVDP Filers Who Claim the 5% Non-Willfulness Penalty But New Bank Evidence Contradicts

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Implementation of Congress’s Recent, Sweeping Changes to the Individual Taxpayer Identification Number (ITIN) Program Present Significant Challenges to Both Taxpayers and the IRS

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Posted by William Byrnes at 7:59 AM No comments:

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Saturday, July 16, 2016

Former Rabobank Derivatives Trader Pleads Guilty for Scheme to Manipulate LIBOR Benchmark

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Posted by William Byrnes at 10:32 AM No comments:

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Friday, July 15, 2016

Defense Contractor Employee Arrested for Selling Satellite Secrets to Undercover Agent Posing as Foreign Spy

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Posted by William Byrnes at 8:58 AM No comments:

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Treasury releases new proposed qualified intermediary withholding agreement (QI agreement) Required to be signed by 2017

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Posted by William Byrnes at 8:56 AM No comments:

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Thursday, July 14, 2016

OECD releases standardised IT-format for providing feedback on received Common Reporting Standard information

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

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UK's Legal Services Regulator Publishes Findings About Legal Services Reforms of 2007

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Wednesday, July 13, 2016

The IRS’s Offshore Voluntary Disclosure (OVD)-Related Programs Have Improved, But Problems Remain

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Posted by William Byrnes at 8:53 AM No comments:

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OECD releases standardised IT-format for the exchange on tax rulings under BEPS Action 5

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Tuesday, July 12, 2016

OECD releases discussion draft on the design and operation of the group ratio rule under BEPS Action 4

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Posted by William Byrnes at 7:50 AM No comments:

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Too Big to Jail: Internal Treasury Documents Reveal Why Justice Department Did Not Prosecute HSBC

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Posted by William Byrnes at 7:48 AM No comments:

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Monday, July 11, 2016

Luxembourg, Amsterdam, Dublin, & Frankfurt Considered the Major Contenders for London's Relocating European Financial Center

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Posted by William Byrnes at 10:01 AM No comments:

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UK Discloses Details of Taxpayers in Default of Tax Obligations

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Saturday, July 9, 2016

Central Bank of Belize Loses Another Correspondent Relationship

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Posted by William Byrnes at 11:19 AM No comments:

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Thursday, July 7, 2016

Taxpayer Advocate Mid-Year Report to Congress: IRS Implementation and Enforcement of FATCA Withholding Is Burdensome, Error-Ridden, and Fails to Protect the Taxpayers' Rights

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Posted by William Byrnes at 11:39 AM No comments:

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Canada Updates Money Laundering and Terrorist Financing Act, 2016

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Will UK Be Branded a Tax Haven by OECD and EU To Punish It for Brexit?

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Posted by William Byrnes at 8:26 AM No comments:

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Wednesday, July 6, 2016

OECD Release of BEPS discussion draft on attribution of profits to permanent establishments

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Posted by William Byrnes at 8:36 AM No comments:

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OECD releases revised guidance on profit splits

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Tuesday, July 5, 2016

Outcomes of the Plenary meeting of the FATF 22–24 June 2016

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

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Protecting Older Americans from Financial Exploitation

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Posted by William Byrnes at 7:51 AM No comments:

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Friday, July 1, 2016

SEC Charges Two Attorneys With Defrauding Escrow Clients

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Posted by William Byrnes at 9:50 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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