2024-04604.pdf - Federal Register
The advent of the global digital economy has increased opportunities for aggressive tax planning by multinational enterprises ('MNEs').
TR 97/6 - Australian Taxation OfficeThe Association will be engaging with Government and Treasury to advocate for a legislative amendment that will allow a proportionate approach ... the importance of lawyers in international tax policy design and ...On September 22, 2013, FinCEN issued a Civil Money Penalty to TD Bank related to failures to file suspicious activity reports (SARs) associated ... 31 July 2023 Mr Kendrick Yim Australian Taxation Office EmailProfessional standards also govern the tax lawyer's conduct in advising on return positions. A. State disciplinary rules govern lawyer conduct generally. B.
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