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ICAP value for TP ‘cannot be overstated’, expert claims

by usoftax_admin | Feb 15, 2024 | Tax News

However, ICAP may not provide the legal certainty of an APA and tax authorities will have limited capacity, experts argue

Trump Gets March 25 Trial Date In NY Hush Money Case

by usoftax_admin | Feb 15, 2024 | Tax News

The Manhattan district attorney’s hush money case against Donald Trump is on track to be the first of the former president’s four criminal matters to go to trial, after a state judge on Thursday denied his motion to dismiss the charges and confirmed a...

Deloitte OECD interview series – part two: Attribution of profit to PEs and the authorised OECD approach

by usoftax_admin | Feb 15, 2024 | Tax News

Ralf Heussner, Alison Lobb, and Yvonne Weigelt of Deloitte reveal further insights from an interview with Manuel de los Santos, head of the transfer pricing unit at the OECD’s Centre for Tax Policy and Administration

‘She Didn’t Ask, And I Didn’t Tell,’ Ex Says Of Fraud Scheme

by usoftax_admin | Feb 15, 2024 | Tax News

Both federal prosecutors and defense counsel for a Georgia woman accused of using her small business to hide hundreds of thousands of dollars in illegally obtained pandemic loans agreed Tuesday that her ex-husband was not just a philanderer, but a fraudster to...

FinCEN Head Vows No ‘Gotcha’ Enforcement Of New Rules

by usoftax_admin | Feb 14, 2024 | Tax News

The director of the U.S. Treasury Department’s Financial Crimes Enforcement Network said during a Wednesday congressional hearing that the agency is not pursuing “gotcha” enforcement when it comes to complying with new rules for reporting their...

NY Reps Probe Pro-Housing Certification Amid Budget Talks

by usoftax_admin | Feb 14, 2024 | Tax News

New York state legislators have questioned Gov. Kathy Hochul’s proposal to condition access to $650 million in state funding programs on municipalities’ ability to obtain a “pro-housing certification,” calling the program both aspirational and...
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