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8 Nov 2017, 6:14 pm by Diane Ring
In this particular situation, the papers have not been made publicly available; they are only available to those within the International Consortium of Investigative Journalists. [read post]
8 Nov 2017, 8:26 am by Garrett Hinck
The bipartisan legislation targets companies that help North Korea evade sanctions. [read post]
7 Nov 2017, 8:34 am by Ben
While we’re glad to see the court in California recognise the rights afforded by Section 230 of the Communications Decency Act, most companies will not have the resources to mount this kind of international fight”.So with Equustek, the music industry won in Canada but ultimately lost in the USA. [read post]
6 Nov 2017, 4:16 pm by Cyrus Farivar
The so-called Paradise Papers, which were leaked to the International Consortium of Investigative Journalists, show that as the so-called "Double Irish" tax loophole began to close, Apple began shopping for a new place to park its hundreds of billions in offshore cash. [read post]
6 Nov 2017, 3:37 pm by Sabrina I. Pacifici
The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants, including Apple, Nike, Uber and other global companies that avoid taxes through increasingly imaginative bookkeeping maneuvers. [read post]
6 Nov 2017, 12:48 pm by Shu-Yi Oei
         Filed under: 2016 Presidential Campaign, 2017 Tax Reform, International Tax, Scholarship, Tax Compliance, Tax Crimes, Tax in Popular Culture, Tax Policy, Tax Privacy, Taxes and Politics Tagged: #LEAKS, #paradisepapers, paradise papers, tax leaks [read post]
6 Nov 2017, 12:29 pm by Zarine Kharazian
The project, called the “Paradise Papers,” included the names of Trump administration officials involved with offshore accounts linked to the Kremlin: Commerce Secretary Wilbur Ross maintained a stake in a shipping company, Navigator Holdings, which includes among its clients the Kremlin-connected Russian petrochemical company Sibur. [read post]
6 Nov 2017, 12:29 pm by Zarine Kharazian
The project, called the “Paradise Papers,” included the names of Trump administration officials involved with offshore accounts linked to the Kremlin: Commerce Secretary Wilbur Ross maintained a stake in a shipping company, Navigator Holdings, which includes among its clients the Kremlin-connected Russian petrochemical company Sibur. [read post]
5 Nov 2017, 4:30 pm by INFORRM
The company appears to have refused to block its publication. [read post]
3 Nov 2017, 7:51 am by Hannah Meakin and Mark Chalmers
The International Swaps and Derivatives Association (ISDA) has published a white paper concerning the European Commission’s proposals of 4 May 2017 concerning the review of the European Market Infrastructure Regulation (EMIR). [read post]
30 Oct 2017, 2:01 pm by danny
The only long-term fix will be to give non-Americans the rights that European courts, and international human rights law expect.Sadly, no company has yet stepped forward to defend the rights of their non-American customers. [read post]
30 Oct 2017, 8:06 am by Charlotte Henry and Nilu De Silva
DP17/2 presented four areas for discussion: the current split between standard and premium listing with a focus on an international segment; how to support the growth of science and technology companies; the listing of debt securities and debt multilateral trading facilities; and retail investor access to debt markets. [read post]
29 Oct 2017, 7:21 am by Mitu Gulati
(the papers are available here and here – Michelle has a very cool prior paper on boilerplate as well – “The Allure of Ambiguous Boilerplate”). [read post]
28 Oct 2017, 1:56 pm by Mitu Gulati
In a different world, Elisabeth de Fontenay, Josefin Meyer and I have a paper on listings where we suggest that, at least in the area we examine, modern listing are something of a sham  (I am a tag-along third author on that paper; Elisabeth and Josefin did 99% of all the real work). [read post]
26 Oct 2017, 7:38 am by Andrew Koppelman
  The internal monologue I just described is based on nothing he wrote. [read post]
25 Oct 2017, 9:01 pm by News Desk
“It may also have been sold out of the fresh case and wrapped in butcher paper to the customer’s order. [read post]
It was revived three years later, however—this time, in an East German paper and with the additional backing of a pseudoscientific report published in East Berlin. [read post]
25 Oct 2017, 3:54 am by Graham Smith
  Paragraph 34 states:“The EU will … c) Raise awareness among judges, law enforcement officials, staff of human rights commissions and policymakers around the world of the need to promote international standards, including standards protecting intermediaries from the obligation of blocking Internet content without prior due process. [read post]