International Financial Law Prof Blog
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International Financial Law Prof Blog
9M ago
Robert S. Bloink (pro) and William H. Byrnes (con) Many states have now expanded their home-based and community-based services for Medicaid recipients. Still, many others have been reluctant to expand these state-level Medicaid home-based health care services. Critics of expanding ..read more
International Financial Law Prof Blog
3y ago
Fighting Tax Crime – The Ten Global Principles, Second Edition Forthcoming, will be released on 17 June 2021 First published in 2017, Fighting Tax Crime: The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets ..read more
International Financial Law Prof Blog
3y ago
Happy Summer, readers! This week’s newsletter is dedicated to helping clients—both employers and employees—maximize their health-related benefits and tax credits (even when those benefits are only available for a limited time). Do you have questions about situation-specific COBRA eligibility, little-known ..read more
International Financial Law Prof Blog
3y ago
The International Compliance Assurance Programme (ICAP) is a voluntary risk assessment and assurance programme to facilitate open and co-operative multilateral engagements between MNE groups and tax administration in jurisdictions where they have activities. Colombia will start participating in September 2021 ..read more
International Financial Law Prof Blog
3y ago
The Biden administration is moving full steam ahead with proposals to modify the U.S. and international tax systems. Some proposals would create a huge benefit for taxpayers–while others could leave clients on the hook for a surprise tax bill. This ..read more
International Financial Law Prof Blog
3y ago
Over the last two days, leaders from the Office of Tax Policy at the U.S Department of the Treasury participated in meetings with the Steering Group of the Inclusive Framework on base erosion and profit shifting (BEPS) as part of ..read more
International Financial Law Prof Blog
3y ago
The EU needs a robust, efficient and fair business tax framework that supports the post-COVID-19 recovery, removes obstacles to cross-border investment and creates an environment conducive to fair and sustainable growth. That is why, on 18 May 2021, the Commission ..read more
International Financial Law Prof Blog
3y ago
The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. The GTOs ..read more
International Financial Law Prof Blog
3y ago
The dramatic rise in e-commerce amid movement restrictions induced by COVID-19 increased online retail sales’ share of total retail sales from 16% to 19% in 2020, according to estimates in an UNCTAD report published on 3 May. UNCTAD released the ..read more
International Financial Law Prof Blog
3y ago
In addition to simplifying existing own resources, the need to introduce new own resources of the EU budget has been on the EU agenda for a long time. Some of the key arguments in favour of new sources of revenue ..read more