Janaya Moscony | SEC32 min read
Eversheds Sutherland2 min read
Alexander Barzacanos1 min read
Julie DiMauro14 min listen
Vlada Gurvich4 min read
Vlada Gurvich4 min read
Who will be affected and when will reforms be introduced?
Eversheds Sutherland2 min read
Industry commentators welcome solution to long-standing market inefficiency but caveat with warnings of higher risk profile.
Jean Hurley3 min read
Bank pleads guilty to hiding more than $4 billion in assets and income and will pay more than $510m in penalties and fines.
Thomas Hyrkiel1 min read
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
Martin Kenney | MKS Law3 min read
The decision is part of the government’s push to ease regulation and encourage foreign investment.
Hameed Shuja1 min read
There’s still time for stakeholders to express their views on the “qualifying conditions” for the new carried interest tax reform.
Aron Joy | Weil, Daniella Abel | Weil6 min read
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
Jean Hurley6 min read
Latest developments in the world of crypto.
Hameed Shuja3 min read