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New US Treasury rules in 2014–16 blocked several major inversions (e.g. 2016 USD$160 billion Pfizer–Allergan plc inversion, and the 2015 USD$54 billion AbbVie–Shire plc inversion), and the Tax Cuts and Jobs Act of 2017 (TCJA) further reduced the taxation incentives of inversions.
Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism.
Further, anti-deferral does not apply where there is no tax avoidance motive. [216] Rules in Germany provide that a German individual or company shareholder of a foreign corporation may be subject to current German tax on certain passive income received by the foreign corporation. This provision applies if the foreign corporation is taxed at ...
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 ...
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 ...
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.
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.
The new rules were proposed by the U.S. Securities and Exchange Commission and the U.S. Treasury Treasury's Financial Crimes Enforcement Network (FinCEN). ... US financial regulators propose anti ...