The IRS announced today that Tesla, Inc. has sold more than 200,000 vehicles eligible for the plug-in electric drive motor vehicle credit during the third quarter of 2018.This
triggers a phase out of the tax credit available for purchasers of... [...]
An indictment was unsealed today charging Bijan Rafiekian, aka Bijan Kian, 66, of San Juan Capistrano, California, and Kamil Ekim Alptekin, 41, of Istanbul, and a Turkish national,
with conspiracy, acting in the United States as illegal agents of the... [...]
From the European Commission: The EU today requested formal consultations with the government of the Republic of Korea regarding the implementation of the sustainable development
commitments under the EU-Korea trade agreement. [...]
From the WTO: GATT Disputes: 1948-1995 looks into the evolution of dispute settlement under the General Agreement on Tariffs and Trade (GATT) 1947, which served as the foundation
for the Dispute Settlement Understanding created by the Marrakesh Agreement Establishing the WTO. [...]
The Bureau of Economic Analysis released prototype statistics for gross domestic product (GDP) by county for 2012-2015. Combined with BEA's county estimates of personal income,
GDP by county offers a more complete picture of local area economic conditions. In conjunction... [...]
The United Kingdom has a well-developed and robust regime to effectively combat money laundering and terrorist financing. However, it needs to strengthen its supervision, and
increase the resources of its financial intelligence unit. The FATF has conducted an assessment of... [...]
The Plaintiffs allege that, following passage of the Tax Cuts and Jobs Act of 2017 (TCJA), the Individual Mandate in the Patient Protection and Affordable Care Act (ACA) is
unconstitutional. They say it is no longer fairly readable as an... [...]
Notice 2019-01 [IRB 2019-03, dated 1/14/2019] announces that the IRS intends to issue regulations addressing certain issues arising from the enactment of the Tax Cuts and Jobs
Act [Pub. L. 115-97 (2017)] with respect to foreign corporations with previously taxed... [...]
Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures.
The FATF and FATF-Style Regional Body MONEYVAL jointly assessed Israel’s anti-money laundering and counter terrorist... [...]
The Treasury released 50 pages of FATCA proposed regulation changes today. For an in-depth discussion, see the 2,500 page Analytical Treatise for FATCA and CRS Compliance here.
The Guide to FATCA & CRS Compliance provides 2,500 of analysis and a... [...]
