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  2. Tax inversion - Wikipedia

    en.wikipedia.org/wiki/Tax_inversion

    Liberty Global completes the second largest US tax inversion in history in a US$24 billion merger with Virgin Media in the UK. [33] [34] 2015. The UK HMRC reports many UK inversions to Ireland returned (e.g. WPP plc, United Business Media plc, Henderson Group plc); and that the UK was a major destination for US inversions. [30] 2016.

  3. Controlled foreign corporation - Wikipedia

    en.wikipedia.org/wiki/Controlled_foreign_corporation

    Complex rules apply to attribute ownership of one person to another person. [5] United States Property specifically includes obligations of or investments in related parties, tangible property with a physical situs in the U.S., and stock of a domestic corporation. It does not include bank deposits or obligations of unrelated persons.

  4. Law of Protection of Commerce and Investments from Foreign ...

    en.wikipedia.org/wiki/Law_of_Protection_of...

    The Law of Protection of Commerce and Investments from Foreign Policies that Contravene International Law (Spanish: Ley de Protección al Comercio y la Inversión de Normas Extranjeras que Contravengan el Derecho Internacional) is the law passed by the government of Mexico in response to the Helms-Burton Act, a United States federal law.

  5. U.S. Treasury says it will soon target tax inversion - AOL

    www.aol.com/news/2014-09-08-u-s-treasury-says-it...

    U.S. Treasury Secretary Jack Lew has put companies looking to avoid U.S. corporate taxes by moving overseas on notice. "This practice allows the corporation to avoid their civic responsibilities ...

  6. Why the Treasury's New Tax Inversion Tactics Miss the Mark - AOL

    www.aol.com/news/2014-09-25-treasurys-tax...

    Claude Paris/AP Until April 15 approaches every year, it's hard for many Americans to pay much attention to tax issues. But the recent surge in the number of U.S. companies using a popular tax ...

  7. Committee on Foreign Investment in the United States

    en.wikipedia.org/wiki/Committee_on_Foreign...

    In 1975, President Ford created the committee by Executive Order 11858. [17] [18] It was composed of the secretary of the treasury as the chairman, secretary of state, secretary of defense, secretary of commerce, the assistant to the president for economic affairs, and the executive director of the Council on Foreign Economic Policy.

  8. US financial regulators propose anti-money laundering rules ...

    www.aol.com/news/us-financial-regulators-propose...

    (Reuters) - Two U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering by requiring fund advisers to document customer identities, part of a wider effort ...

  9. Foreign Corrupt Practices Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act

    Long title: An Act to amend the Securities Exchange Act of 1934 to make it unlawful for an issuer of securities registered pursuant to section 12 of such Act or an issuer required to file reports pursuant to section 15(d) of such Act to make certain payments to foreign officials and other foreign persons, to require such issuers to maintain accurate records, and for other purposes.