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Prof. Jason Sharman The OECD and the Global Forum have repeatedly stated their commitment to the universal and consistent application of standards on transparency and information exchange according to a fair, transparent and objective process. This commitment applies both to the standards passed into law, and the actual implementation and enforcement of these standards in […] (Fragment- Participation of Eduardo Morgan Jr.) Martes Financiero Edición N° 744 | September 04, 2012 Central Report
WHO’S AFRAID OF THE OECD?- Tax, Sovereignty and Cooperation The “rich counties club”, or the OECD ignites the fiscal debate. January 2013, […] “We are writing to you in reference to a “JOINT STATEMENT FROM THE UNITED STATES, FRANCE, GERMANY, ITALY, SPAIN AND THE UNITED KINGDOM REGARDING AN INTERGOVERNMENTAL APPROACH TO IMPROVING INTERNATIONAL TAX COMPLIANCE AND IMPLEMENTING FATCA” (“the Joint Statement,” attached), released on February 8, 2012. … https://sites.morimor.com/wp-content/uploads/sites/20/2012/08/Carta-25-julio12-Senadores-al-Tesoro-vs-Fatca-etc.pdf From the Center for Freedom and Prosperity (Washington, D.C., Wednesday, August 1, 2012) Four US Senators are demanding details from Treasury Secretary Timothy Geithner regarding a recent plan to impose significant financial burdens on US institutions in exchange for international compliance with the burdensome FATCA (Foreign Account Tax Compliance Act) law. The letter from Senators […] From The Center for Freedom and Prosperity I’m not a fan of international bureaucracies. I’ve criticized the United Nations for wanting global taxes. I’ve condemned the International Monetary Fund for promoting bigger government. I’ve even excoriated the largely unknown Basel Committee on Banking Supervision for misguided regulations that contributed to the financial crisis. But the […] By Andrew Quinlan Published on Center for Freedom and Prosperity Foundation The Organization for Economic Cooperation and Development (OECD), through its Global Forum on Transparency and Exchange of Information for Tax Purposes, claims that it is working to “ensure that all jurisdictions adhere to the same high […] Alon Kaplan, LL.M., TEP Alon Kaplan, LL.M. (Jerusalem);partner of MMG Kaplex Trust, a member of the Morgan & Morgan Group; was admitted to the Israel Bar in 1970 and appointed a Notary in 1989. He was admitted to the New York Bar in 1990 and was licensed in Germany as a Rechtsbeistand in 1991. He […] Published by Center for Freedom and Prosperity (CF&P) (Washington, D.C., Tuesday, May 15, 2012) In light of today’s Treasury Department hearing on the Foreign Account Tax Compliance Act (FATCA), the Center for Freedom and Prosperity (CF&P) is again taking the opportunity to call upon Congress to repeal the legislation. As the […] From The Center for Freedom and Prosperity (Washington, D.C., Wednesday, April 18, 2012) The IRS has announced that they will adopt an unpopular proposed regulation to require reporting of interest paid to nonresident alien depositors. The interest is not taxable under the US tax code, and both lawmakers and experts predict it will result […] Alan Winston Granwell Bruce Zagaris The Increasing Convergence Among Tax, Criminal, Money Laundering, and Evidence Gathering Summary: •Anti-tax haven bills will constantly be appended to appropriations legislation in this Session of Congress and in future ones. •The lack of actual reciprocity by the US government, as opposed to the rhetoric, may well lead to […] |
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