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By Alvaro Thomas June 27, 2014 The opening phrase of a soliloquy in Hamlet’s Nunnery Scene is what all countries should be asking themselves right now. Should we or should we not be the collecting agencies for the Internal Revenue Service (IRS)? Of course we shouldn´t. There is an ever growing sentiment that the US […] By Alvaro Tomas, lawyer of MMG Trust, part of the Morgan & Morgan Group With the deal, announced on Sunday, the Minneapolis-based Medtronic becomes the latest — and biggest — United States company to try to change its tax domicile through a so-called inversion. Such deals are attractive to American companies seeking a lower corporate […] By Richard Gordon and Andrew P. Morriss June 2014 Money “moves” internationally through electrons and physically among financial institutions and non-financial institutions as part of global trade in legitimate goods and services and as part of legitimate transnational capital investment, and, regrettably, as part of criminal enterprise. Some analysts argue that the movement […] By Geoff Cook Published on Jersey Finance Wednesday 28th May 2014 An interesting post appeared recently on the White House Blog signalling moves by the US to capture beneficial ownership details and to report this information to the IRS. This would, if enacted, be a significant and helpful move by the US in fighting financial […] Panama´s presidential elections held May 4th were characterized by a responsible, transparent, l and concientious democratic electoral exercise. As several dozen international observers and Press representatives reported, Mr. Varela won by a 39% democratic majority. Extracts of the Investor’s Business Daily dated May 6, 2014
May 6, […] By Richard Rahn The Washington Times Monday, February 17, 2014 It’s foolish to fund organizations that demand even more money If you became aware that the advice you were receiving from your economic advisers was causing you to get poorer rather than richer, how long would you keep them? Among […] By Andrew F. Quinlan & Brian Garst Earlier this year, the Organization for Economic Cooperation and Development (OECD) released its finalized Standard for Automatic Exchange of Financial Account Information. The standard boasts requirements for sharing of a variety of information, including full account balances, that constitute both an intrusion on personal privacy and a costly […] By Dan Mitchell February 26, 2014 Time for another great moment in red tape. I wrote a couple of weeks ago that banks treat customers poorly in part because of bad laws and regulations from Washington. Money laundering laws were adopted beginning about 30 years ago based […] By Terence C. Halliday, Michael Levi, and Peter Reuter January 30, 2014 On the verge of the 4th round of assessments by the FATF global system, serious doubts are being raised about the effectiveness of regulations and potential adverse consequences of Anti Money Laundering (AML) and Counter Finance of Terrorism (CFT) regimes. […] By Andrew Quinlan This article appeared in Forbes on March 16, 2014 Tax administration is experiencing a global upheaval. The 2010 passage of the Foreign Account Tax Compliance Act (FATCA) – which includes costly demands on foreign financial institutions to report information on US clients to the IRS and large penalties for noncompliance […] |
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