Professor William Byrnes of Texas A&M
daily tax and financial planning analysis and articles
Saturday, August 20, 2016
DFS Issues Final Anti-Terrorism Transaction Monitoring & Filtering Program Regulation
International Financial Law Prof Blog
Friday, August 19, 2016
Seeking Legal Analysis, Research, and Writing Program Faculty Candidate
International Financial Law Prof Blog
Turkey AML Regulation Requires Suspension of "Suspicious Transactions"
International Financial Law Prof Blog
Wednesday, August 10, 2016
SEC Adjusts the Qualified Client Dollar Amount Tests in Rule 205-3
International Financial Law Prof Blog
California Businessman Charged with Conspiring with Israeli Banks to Hide Income
International Financial Law Prof Blog
Panama Papers Lead to Switzerland AML Investigation into Former Russian Banker Who Allegedly Walked Away With $2 Billion of Russian Government Bank Bail Out Funds
International Financial Law Prof Blog
Monday, August 8, 2016
The Overlap of AML Compliance with Tax Compliance: FinCEN finalizes its Customer Due Diligence Rules - LexTalk
The Overlap of AML Compliance with Tax Compliance: FinCEN finalizes its Customer Due Diligence Rules - LexTalk
SEC Adjusts the Qualified Client Dollar Amount Tests in Rule 205-3
International Financial Law Prof Blog
Sunday, August 7, 2016
On a typical day during 2015, CBP seized $356,396 in undeclared or illicit currency at U.S. ports of entry
International Financial Law Prof Blog
Rethinking Financial Reporting: Standards, Norms and Institutions
International Financial Law Prof Blog
Thursday, August 4, 2016
IRS Soon Receiving US Customer Data from HSBC's Swiss Bank
International Financial Law Prof Blog
Wednesday, August 3, 2016
OFAC Finds AXA and Humana Violated Foreign Narcotics Kingpin Sanctions By Providing Drug Lords Health Insurance
International Financial Law Prof Blog
Prudent Risk Management of Oil and Gas Exposures
International Financial Law Prof Blog
FinCEN Expands Reach of Real Estate “Geographic Targeting Orders” to New York City, South Florida, San Antonio, Los Angeles, San Fran area, and San Diego
International Financial Law Prof Blog
Tuesday, August 2, 2016
Panama Papers Reveals hundreds of millions of Italian - Algeria Corruption of Energy Contracts
International Financial Law Prof Blog
CFTC Announces Fourth Whistleblower Award
International Financial Law Prof Blog
Monday, August 1, 2016
Profit-Shifting Structures: Making Ethical Judgments Objectively, Parts 1 and 2
International Financial Law Prof Blog
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