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Apple is likely to face a fine of around half a billion euros early next month according to five people with direct knowledge of an on-going investigation. These five sources reported these details
In an effort to improve competitiveness, European tax experts are pushing for a major tax system overhaul. The current complexities cost EU members significant revenue and hinder cross-border investment.
A discussion on individuals’ and small businesses’ right to transact privately got heated during a House Financial Services hearing on financial crime Wednesday. Why it matters: Democratic
Almost 1,000 large businesses saw shareholders filing resolutions on ESG issues in 2023, a slight year-on-year increase globally. But European shareholders bucked this trend, exhibiting short-term thinking
KKR’s family office survey of 75 chief investment officers around the world found that family offices will have 52% of their portfolios invested in alternative investments this year, up from 42% in
In a significant development reported in October 2023, the United Arab Emirates (UAE) is on the cusp of being removed from the Financial Action Task Force’s (FATF) “grey list.” This list, known
The U.S. and five European countries agreed on Thursday to extend a trade truce over digital services taxes for six months to buy more time for negotiations on international taxing rights over large,
China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets. A draft amendment
Press Release from Carey Olsen, Thursday 15 February, 2024. Carey Olsen’s investment funds team in Jersey has advised independent private equity manager Epiris on the launch and final close
In recent years, Gulf Cooperation Council (GCC) member states have witnessed a surge in interest and exponential growth from individuals seeking residency and citizenship through investment. These countries