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The IRS announced Monday that it plans to eliminate a loophole used by large, complex partnerships to avoid taxes – a move that could raise more than $50 billion over the next decade. The tax agency
The number of wealthy individuals HMRC suspects of ‘serious tax evasion’ jumped 95% to 172 individuals in the last 12 months*, up from 88 in the previous year, says multinational law firm Pinsent
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering. In recent years, a new focus is emerging
The first edition of Johannesburg Arbitration Week highlighted the growing attraction of arbitration as a means to resolve ESG disputes throughout the African continent, write Jonathan Ripley-Evans
Abu Dhabi is courting two of the biggest hedge funds from the UK, with a combined total of $95 billion in assets under management, as the emirate looks to expand its financial ecosystem. The $65 billion
On Wednesday, EU regulators were back in the news, with the EU parliament announcing an agreement on crypto anti-money laundering rules. The EU has been actively pursuing a crypto regulatory framework
The new 2024 Administered Arbitration Rules of the Hong International Arbitration Centre (HKIAC) came into force on 1 June 2024 and contain significant revisions. The new provisions aim to enhance the
The OECD is developing ways to increase taxes on international businesses, cross-border investment and global levies on wealth and energy generation. he landscape of global tax policy is undergoing
Hong Kong and Switzerland are each making significant strides in the realm of blockchain and cryptographic technologies. Seeking to accelerate their advancements through collaboration, Invest Hong Kong
Singapore has been accelerating its tightening of various investment regimes since March after at least one of the defendants in a recent SGD3 billion (USD2.2 billion) money laundering case was involved