In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.
Read MoreWith the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”
Read MoreOn the second day of 2020, the Internal Revenue Service (IRS) helpfully announced that on January 27, 2020, it is open season on the 2019-2020 tax season.
Read More“Citizenship for investment,” does the term sound familiar? The EU is cracking down on tax havens that put a price tag on citizenship.
Read MoreA tax gap is the difference between taxes that are owed and taxes that are actually paid. For six Silicon Valley multinational companies, that gap is more than $100 billion according to a global tax watchdog.
Read MoreA recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.
Read MoreA report from the International Monetary Fund (IMF) suggests 40 percent of foreign direct investments are actually phantom. Scary news for sure.
Read MoreHe helped topple presidential fixer Michael Cohen, he is accused of bringing down the New York taxi medallion system and he pled guilty to a criminal tax charge. He got probation. Evgeny Freidman is a lucky guy.
Read MoreThe Trump Administration is considering import duties of 100 percent to retaliate against tech taxes in the EU.
Read MoreWith the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.
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