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‘An uncertain environment’: US experts criticise IRS TP memorandum

by usoftax_admin | Oct 17, 2024 | Tax News

The memorandum raises concerns and taxpayer challenges should be expected, four experts tell ITR

UN committee mulls TP paper on pharma industry

by usoftax_admin | Oct 17, 2024 | Tax News

The committee is deciding whether to add the appendix to existing guidance for tax administrations when scrutinising MNE activities

Navigating DEMPE in TP: IP ownership and economic return allocation

by usoftax_admin | Oct 17, 2024 | Tax News

Companies that master the DEMPE analysis of their intangibles stand to benefit from a greater economic return, writes Mohamed Haj Taieb, partner at CMS France

2 CPAs Get 20 Months For Roles In $1.3B Tax Shelter Scheme

by usoftax_admin | Oct 16, 2024 | Tax News

Two certified public accountants were each sentenced in Georgia federal court to nearly two years in prison for selling tens of millions of dollars in false tax deductions to their rich clients as part of a $1.3 billion tax fraud scheme, the U.S. Department of Justice...

3rd Par Funding Exec Admits To Racketeering In $100M Scam

by usoftax_admin | Oct 16, 2024 | Tax News

The last member of the triumvirate behind Par Funding, a cash advance company that federal prosecutors say bilked investors out of $100 million, pleaded guilty to racketeering in Pennsylvania federal court Wednesday, just weeks before he was scheduled to stand...
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