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President Biden's Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion of AML Compliance Requirements | McDermott Will & Emery - Vimarsana News

President Biden's Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion of AML Compliance Requirements | McDermott Will & Emery

On December 6, 2021, the Biden administration unveiled its “Strategy on Countering Corruption” (Strategy), which includes far more detailed guidance on how the administration plans to...

Trusts Under Attack – The Legislative Landscape - Tax - Vimarsana News

Trusts Under Attack – The Legislative Landscape - Tax

Educing perceived wealth disparity in the United States has become a major political goal of the Biden Administration and the Democratic Party.

Source: mondaq.com
Can Federal Legislation Rein In South Dakota Trusts? - Vimarsana News

Can Federal Legislation Rein In South Dakota Trusts?

The ENABLERS Act, introduced post-Pandora Papers, aims to check the U.S. financial-services industry, including South Dakota trusts. Does it go far enough?

Source: pbs.org
An historic agreement on corporation tax | International Bar Association - Vimarsana News

An historic agreement on corporation tax | International Bar Association

Global Insight assesses the new global minimum corporate tax rate, agreed by the G20, and whether the damaging era of tax havens is coming to an end.

Source: ibanet.org
Pandora Papers Fallout: Proposed US Legislation Targets "Enablers" of Money Laundering | Shearman & Sterling LLP - Vimarsana News

Pandora Papers Fallout: Proposed US Legislation Targets "Enablers" of Money Laundering | Shearman & Sterling LLP

The release of the Pandora Papers, a leak of approximately 12 million documents, exposed how foreign leaders and private actors use tax havens to conceal their wealth, with the United...