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KYC 360 Posted on 03 August 2011 by Naomi Cohen Senator Carl Levin, chairman of the Permanent Subcommittee on Investigations, and Senator Chuck Grassley, ranking member of the Senate Judiciary Committee, this week introduced the Incorporation Transparency and Law Enforcement Assistance Act. This is the third time the Act has come before the house; the […] (Washington, D.C., Thursday, June 2, 2010) In a remarkable development, the Organization for Economic Cooperation and Development asserted at the Global Tax Forum that it has the power to regulate and restrain tax avoidance and other forms of legal tax planning. The Multilateral Convention on Mutual Administrative Assistance in Tax Matters, which is now the […] |
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