Over the last two days, leaders from the Office of Tax Policy at the U.S Department of the Treasury participated in meetings with the Steering Group of the Inclusive Framework
on base erosion and profit shifting (BEPS) as part of... [...]
Over the last two days, leaders from the Office of Tax Policy at the U.S Department of the Treasury participated in meetings with the Steering Group of the Inclusive Framework
on base erosion and profit shifting (BEPS) as part of... [...]
The EU needs a robust, efficient and fair business tax framework that supports the post-COVID-19 recovery, removes obstacles to cross-border investment and creates an environment
conducive to fair and sustainable growth. That is why, on 18 May 2021, the Commission... [...]
The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify
the natural persons behind shell companies used in all-cash purchases of residential real estate. [...]
The dramatic rise in e-commerce amid movement restrictions induced by COVID-19 increased online retail sales’ share of total retail sales from 16% to 19% in 2020, according
to estimates in an UNCTAD report published on 3 May. UNCTAD released the... [...]
In addition to simplifying existing own resources, the need to introduce new own resources of the EU budget has been on the EU agenda for a long time. Some of the key arguments
in favour of new sources of revenue... [...]
There’s no need for prosecutors or plaintiffs to prove that MLB or team executives fit the public perception of old-time movie gangsters in order to establish RICO liability.
Even if it proved difficult to connect executives with violent crimes and trafficking offenses, knowing immigration fraud alone could form the predicate for RICO [...]
Unilateral presidential withdrawal is better understood to be either incompatible with the implied will of Congress or, at best, an exercise of presidential power where Congress
has not spoken on the issue. In either case, a Youngstown analysis does not support unilateral presidential withdrawal from congressional-executive agreements like [...]
The fast track framework that governed the first NAFTA also governs the new one (with updates and extensions). So we're still in the dark about withdrawal and termination procedures.
Congress could clarify withdrawal and termination authority if it wanted to in the implementing act for the new NAFTA. [...]
For a President, congressional-executive agreements are easier to get into, because Congress is part of the process. But they’re also harder to get out of – because Congress
is part of the process. [...]