Wednesday, May 6, 2020

What's inside the FATCA & CRS & the International Tax Risk Management case studies? 8 industry and academics are creating an integrated weekly case study experience for the tax professional teams who join Texas A&M this summer, starting May 18

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Friday, April 3, 2020

William Byrnes Teaching Online Tips to Create Student Engagement

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Thursday, February 16, 2017

How May the United States Leverage Its FATCA IGA Bilateral Process to Incentivize Good Tax Administrations among the World of Black Hat and Grey Hat Governments? A Carrot

How May the United States Leverage Its FATCA IGA Bilateral Process to Incentivize Good Tax Administrations among the World of Black Hat and Grey Hat Governments? A Carrot
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Wednesday, September 21, 2016

Panama Papers: NML Hedge Fund, Owner of Argentina Defaulted Bonds, Sues Mossack Fonseca For Alleged Obstruction of Justice in Nevada

International Financial Law Prof Blog
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Saturday, August 20, 2016

DFS Issues Final Anti-Terrorism Transaction Monitoring & Filtering Program Regulation

International Financial Law Prof Blog
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Friday, August 19, 2016

Seeking Legal Analysis, Research, and Writing Program Faculty Candidate

International Financial Law Prof Blog
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Turkey AML Regulation Requires Suspension of "Suspicious Transactions"

International Financial Law Prof Blog
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Wednesday, August 10, 2016

SEC Adjusts the Qualified Client Dollar Amount Tests in Rule 205-3

International Financial Law Prof Blog
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California Businessman Charged with Conspiring with Israeli Banks to Hide Income

International Financial Law Prof Blog
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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
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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
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SEC Adjusts the Qualified Client Dollar Amount Tests in Rule 205-3

International Financial Law Prof Blog
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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
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Rethinking Financial Reporting: Standards, Norms and Institutions

International Financial Law Prof Blog
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Thursday, August 4, 2016

IRS Soon Receiving US Customer Data from HSBC's Swiss Bank

International Financial Law Prof Blog
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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
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Prudent Risk Management of Oil and Gas Exposures

International Financial Law Prof Blog
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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
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Tuesday, August 2, 2016

Panama Papers Reveals hundreds of millions of Italian - Algeria Corruption of Energy Contracts

International Financial Law Prof Blog
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CFTC Announces Fourth Whistleblower Award

International Financial Law Prof Blog
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