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Published on Jan 18, 2021

Recent Tax Shelter Disclosure Requirements in Mexico and Argentina - Carlton Fields - JDSupra

Emboldened by new laws, tax authorities worldwide are ramping up efforts to require tax advisors and taxpayers to provide enhanced information regarding tax schemes. Armed with additional disclosures, authorities are becoming more knowledgeable about the …

Source: Argentina News.Net - Neutral
Published on Mar 24, 2021

Ecuador’s election could be a turning point for Latin America

Renowned radical economist and Ecuadorian presidential candidate Andrés Arauz. The country’s highly anticipated runoff election is slated to take place on April 11. Photo from Twitter. Nobody likes Ecuadorian President Lenín Moreno, and he’s fine with that …

Source: Canadian Dimension - Left-wing
Published on Nov 29, 2020

Online casino legislation in Argentina: what is the current status?

To say there is an easy way to talk about Argentina's regulation of its gambling industry would not be entirely true. The country, which represents one of the most promising markets in Latin America, has long been eyed by some of the best brands …

Source: Times of Malta - Neutral
Published on Jul 23, 2020

Argentina Confronts its Multi-Billion Dollar Offshore Wealth Problem

As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that up to six times that amount is believed to be held by its citizens and companies offshore. (Credit: OCCRP) Repatriating a portion of …

Source: Argentina News.Net - Neutral
Published on May 1, 2020

Israeli bank fined nearly $1 billion in U.S. tax evasion, money laundering cases

The payment represents the second-largest penalty in an ongoing crackdown of offshore tax evasion by the U.S. Department of Justice. Hapoalim’s activities involved at least four senior executives, including two former members of the bank’s board of …

Source: The Washington Post - Neutral
Published on May 21, 2020

Scotland bans companies based in tax havens from accessing coronavirus bailout money

Scotland has become the latest country to block companies based in tax havens from accessing coronavirus bailout funds, in a move that will increase pressure on Boris Johnson's government to introduce similar measures. MSPs approved new rules on …

Source: The Independent - Uncategorized
Published on May 7, 2020

Petronas: Malaysia’s Ailing Financial Lifeline

By: Murray Hunter The ability of Malaysia’s national oil company Petronas to continue as a major revenue provider to the national budget is quickly waning, raising the specter of reduced spending, which in turn would mean cancellation of infrastructure …

Source: Asia Sentinel - Neutral
Published on Dec 10, 2019

Sponsored Content: A currency safe haven could protect from poorly performing equities

Market returns have been dismal – in fact, Magnus Heystek, Director of Brenthurst Wealth Management, has pointed out that the earnings of JSE-listed companies have fallen from around 11% of GDP in 2017 to about 5% at the end of 2018. Local cash has …

Source: News (South Africa) - Uncategorized
Published on Aug 31, 2018

Emerging Markets Implode, Yen Bid As Safe-Haven Shelter

As we come to the end of August and roll on to a new month of trading, the picture in capital markets is not looking as rosy as in the prior 2 weeks, with risk aversion returning to the market, as emerging market currencies implode once again. While in …

Source: Investing.com - Neutral
Published on Oct 25, 2019

Uruguay’s wealth management specialist booming under Argentine financial issues

Friday, October 25th 2019 - 14:00 UTC The problems in Argentina stem from the countries structural deficiencies, and lack of adequate future planning. Image: Pixabay Argentina has been facing significant financial issues in the last decade, and Uruguay …

Source: MercoPress - Neutral
Published on Oct 9, 2019

Fixing Immoral and Abuse Global Tax Practices: The Problem of Illicit Financial Flows

AdvertisingThe 74th session of United Nations General Assembly concluded on September 30, 2019. This year, calls were made for a Green New Deal to mitigate climate and inequality emergencies. Amid rising socioeconomic inequality and populism across the …

Source: The Diplomat - Neutral
Published on Aug 14, 2019

BUSINESS MAVERICK: Argentinian disaster has lessons for SA investors

The Argentine peso fell by 30% and its stock market by 37% on Monday 12 August, the worst market collapse for the country in decades. In dollar terms the second-largest single-day drop in any global stock market since 1950, according to Bloomberg. (The …

Source: News (South Africa) - Uncategorized
Published on Jul 29, 2019

For Argentinas Polarizing Anti-Corruption Chief, Reform Is Life or Death - Americas Quarterly

BUENOS AIRES – The day I met Laura Alonso, the head of the Argentine government’s anti-corruption office, protesters were holding a rally against President Mauricio Macri just blocks away. But Alonso was focused instead on an uprising happening 3,000 miles …

Source: Argentina News.Net - Neutral
Published on Mar 8, 2019

Elite Banking at Your Expense: How Secretive Tax Havens are Used to Steal Your Money

Tax havens are locations around the world where wealthy individuals, criminals and terrorists, as well as governments and government agencies (such as the CIA), banks, corporations, hedge funds, international organizations (such as the Vatican) and crime …

Source: Milli Gazette - Uncategorized
Published on Mar 6, 2019

Elite Banking at Your Expense: The Truth of Tax Havens

Tax havens are locations around the world where wealthy individuals, criminals and terrorists, as well as governments and government agencies (such as the CIA), banks, corporations, hedge funds, international organizations (such as the Vatican) and crime …

Source: Scoop - Uncategorized
Published on Dec 14, 2018

Spanish prosecutors charge pop star Shakira with tax evasion

Hips don't lie, but Spanish tax officials want to find out if Shakira's account might have. Spanish prosecutors on Friday charged music star Shakira with tax evasion. The prosecutors allege the Colombian-born musician listed her official residence …

Source: Deutsche Welle - Public Broadcaster
Published on Dec 14, 2018

Pop star Shakira is charged with £13million tax evasion in Spain

Pop star Shakira is charged with tax evasion in Spain valued at £13 MILLION between 2012 and 2014 Shakira registered herself for tax in the Bahamas between 2012 and 2014 The 41-year-old Colombian allegedly defrauded Spanish taxman of £13million State …

Source: Daily Mail - Right-wing
Published on Dec 5, 2018

2 Germans charged in US with tax fraud

The US Justice Department on Tuesday charged four suspects with tax evasion and fraud as part of a "decades-long criminal scheme perpetrated by [Panama-based law firm] Mossack Fonseca." The 11-count indictment was unsealed in New York and is the …

Source: Deutsche Welle - Public Broadcaster
Published on Aug 13, 2018

Illegal fishing and deforestation operations linked with tax havens

Industries linked to environmental damage including Amazon rainforest deforestation and illegal fishing are heavily involved in the shady world of offshore tax havens. An investigation has revealed that huge quantities of money flowing into the Brazilian …

Source: The Independent - Uncategorized

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Published on April 8, 2021 - 12:15 GMT

Can the world prohibit tax havens?

The Biden Administration and other politicians / organizations from around the world are looking to regulate tax havens and ensure corporations pay their share. NEW YORK CITY, NEW YORK, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 6, 2021 - 12:15 GMT

Is raising US corporate taxes such a bad thing?

President Biden is being condemned by Republicans and business leaders for his proposed corporate tax increases, but are these critiques warranted? NEW YORK CITY, NEW YORK, UNITED STATES, April 6, 2021 /⁨EINPresswire.com⁩/ -- President Biden has …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...

Published on January 28, 2021 - 14:45 GMT

Canadian Long Term Care Company Tax Dodging to Boost Profits According to a New Report by CICTAR

OTTAWA, Jan. 28, 2021 (GLOBE NEWSWIRE) -- Canada’s second largest long term care home operator, Revera, appears to use aggressive tax avoidance schemes in the UK, according to a new report, Tax Dodging by a Canadian Crown Corporation: Revera Living Making …

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Published on February 4, 2021 - 21:35 GMT

Full House Resorts Announces Pricing of Senior Secured Notes Offering

LAS VEGAS, Feb. 04, 2021 (GLOBE NEWSWIRE) -- Full House Resorts, Inc. (Nasdaq: FLL) today announced the pricing of its offering of $310 million in aggregate principal amount of 8.25% senior secured notes due 2028 (the “Notes”) at a price of 100% of the …

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Published on February 2, 2021 - 12:43 GMT

Full House Resorts Announces Proposed Offering of Senior Secured Notes

LAS VEGAS, Feb. 02, 2021 (GLOBE NEWSWIRE) -- Full House Resorts, Inc. (Nasdaq: FLL) today announced that it intends, subject to market and other conditions, to offer $300 million in aggregate principal amount of senior secured notes due 2028 (the “Notes”) …

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Published on February 21, 2019 - 16:00 GMT

Tax Netflix and other e-commerce companies, say Canadians and CRA professionals

OTTAWA, Feb. 21, 2019 (GLOBE NEWSWIRE) -- The federal government needn’t worry about a consumer backlash to a sales tax on Canadians’ Netflix accounts, if newly released results from an Environics Research poll and a separate survey of Canada Revenue …

Distribution channels: Business & Economy, Technology ...
Published on September 10, 2016 - 04:24 GMT

Government of Canada Works with International Partners to Crack Down on Offshore Tax Evasion

Canada Revenue Agency The vast majority of Canadians pay their fair share of taxes, but some wealthy Canadians buy their way out of paying what they owe. This has to change in order to ensure a tax system that is more responsive and fair for all Canadians. …

Distribution channels: U.S. Politics
Published on November 6, 2017 - 18:47 GMT

We all lose out to tax havens

Brussels, Belgium, Nov. 06, 2017 (GLOBE NEWSWIRE) -- As revelations flow from the latest tax haven exposé dubbed the Paradise Papers, the Global Alliance for Tax Justice renews the call for governments to take immediate action to end tax havens and make …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on April 20, 2021 - 23:39 GMT

Virtual Health and Hygiene Giving Drives

Cleaning supply drives for those in the community JERSEY CITY, NEW JERSEY, UNITED STATES, April 20, 2021 /⁨EINPresswire.com⁩/ -- Giving Digitized is an online platform that allows charities to share their needs, and people can donate and give back …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 20, 2021 - 22:28 GMT

1inMM Capital, LLC Investors Who Have Suffered Investment Losses Encouraged To Contact Kehoe Law Firm, P.C.

Investigation Stemming From Alleged Ponzi Scheme Which Defrauded Investors By Approximately $690 Million PHILADELPHIA, PA, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating potential securities violations, breaches …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 20, 2021 - 21:48 GMT

Provident Bank Receives $25,000 in Matching Community Donations from The Federal Home Loan Bank of San Francisco

RIVERSIDE, CALIFORNIA, UNITED STATES, April 20, 2021 /⁨EINPresswire.com⁩/ -- Provident Bank (“Bank”) announced they received $25,000 in matching community donations from The Federal Home Loan Bank of San Francisco (“FHLBank San Francisco”) pandemic …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 20, 2021 - 19:51 GMT

Geron Investors Who Have Held Their Stock Continuously Since At Least March 2018 - Kehoe Law Firm, P.C. Investigation

Investigation To Determine Whether Certain Officers And/Or Directors Of Geron Corporation Breached Their Fiduciary Duties PHILADELPHIA, PA, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating whether certain …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 20, 2021 - 19:25 GMT

LATOKEN announced the listing of Klever.io (KLV) on it’s exchange

MSIDA, MALTA, MALTA, April 20, 2021 /⁨EINPresswire.com⁩/ -- LATOKEN, an international cryptocurrency exchange and IEO platform with over 500 000 iOS and Android users, has announced the listing of the Klever (KLV) token. It was made possible …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 20, 2021 - 19:18 GMT

How to Support Children and Adults with Special Needs: A New Advice Chaser Webinar

Advice Chaser is hosting a webinar focused on skills and strategies to help caregivers be successful in their relationships with special-needs family members. NEW YORK CITY, NEW YORK, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Caring for a loved …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 19:05 GMT

ResProp Management Awarded Management of Whitestone Crossing Apartments in Cedar Park, TX

AUSTIN, TX, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- ResProp Management was selected by Kota Investments to provide full-service property management services for Whitestone Crossing Apartments in Cedar Park, Texas. Built in 2020, Whitestone …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 18:05 GMT

Free Webinar to Showcase Popular EB-5 Project

Real estate investment opportunity offers low risk, competitive financial return, and early release guaranty SAN JUAN, PUERTO RICO, UNITED STATES OF AMERICA, April 20, 2021 /⁨EINPresswire.com⁩/ -- EB5 Affiliate Network (EB5AN), a leading EB-5 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 20, 2021 - 17:52 GMT

Eduardo Cuyos of the US Military awarded the Col. Brenner Military Scholarship at the Wyith Institute™

Wyith Institute™ awards US Military Lifer, Eduardo Cuyos its first Col. Brenner Military Scholarship SAN JUAN, PUERTO RICO, UNITED STATES, April 20, 2021 /⁨EINPresswire.com⁩/ -- Bankcoin Reserve (BCR) digital asset company has moved its primary …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 17:00 GMT

TCI Acquisitions Board Announces Appointment of Howard Donaldson

DELRAY BEACH, FL, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- TCI Acquisition Company, Inc., a company focused on gaming and e-Commerce technology software and doing business as TCI Entertainment, welcomes Howard Donaldson as the new Director to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 20, 2021 - 17:00 GMT

The Future of Pricing Models as Translation Transforms from Computers-Aiding-Humans to Humans-Aiding-Computers

CSA Research releases pricing strategy reports based on interviews and surveys with 563 buyers of language services in 27 countries and 430 LSPs in 63 countries BOSTON, MA, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Per-word pricing as the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 17:00 GMT

Laser Surgical Solutions selects Nobility RCM to innovate billing processes

SCOTTSDALE, ARIZONA, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Texas-based Laser Surgical Solutions (LSS) has chosen Nobility RCM to customize a comprehensive billing solution for its rapidly growing practice. LSS joins a long line of recognized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 16:58 GMT

EB5 Affiliate Network Announces BLS Unemployment Data Update for its Free Targeted Employment Area Map

SAN JUAN, PUERTO RICO, UNITED STATES OF AMERICA, April 20, 2021 /⁨EINPresswire.com⁩/ -- EB5 Affiliate Network (EB5AN), a leading EB-5 service provider, has updated the employment data on its targeted employment area (TEA) map for EB-5 visa …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 20, 2021 - 16:37 GMT

New York Developer Yair Levy Secures $8M Refinancing Loan for Thriving Orlando Retail Property

New York-based Time Century Holdings secured an $8M loan to refinance Oviedo Crossroads, where Staples recently renewed a 24,000 SF lease. MIAMI, FLORIDA, UNITED STATES, April 20, 2021 /⁨EINPresswire.com⁩/ -- Time Century Holdings, based in New …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 16:09 GMT

Carolyne Truelove, Head of Global Fan Experience at Fanatics, Joins the Execs In The Know 2021 Corporate Advisory Board

PHOENIX, ARIZONA, US, April 20, 2021 /⁨EINPresswire.com⁩/ -- Global customer experience (CX) industry leader Execs In The Know (EITK) is pleased to announce the addition of Carolyne Truelove, Head of Global Fan Experience at Fanatics, to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 16:00 GMT

Mindyra and Wellworks For You Partner to Use Science to Improve Employee Mental Health

Wellworks and Mindyra have partnered to make Mindyra's behavioral care software available to all of Wellworks' clients and their employees. NEW YORK, NEW YORK, UNITED STATES, April 20, 2021 /⁨EINPresswire.com⁩/ -- Wellworks and Mindyra …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 20, 2021 - 15:42 GMT

Tyler Keith Andrews President of CREDITIQ Explains Why he Got Into Credit Rehabilitation and How it Helps People

Tyler Keith Andrews President of CREDITIQ Explains Why he Got Into Credit Rehabilitation and How it Helps People ROCKWALL, TX, USA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Your credit score is one of the most important numbers in your life. Tyler …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2021 - 15:28 GMT

Payment Labs Processes Over $5MM in Prize Payments to Over 1K Unique Players

Payment Labs’ first product, Prize Payments, announces that they have processed over $5MM in prize money in 38 currencies to one thousand unique winners. LOS ANGELES, CA, UNITED STATES, April 20, 2021 /⁨EINPresswire.com⁩/ -- Payment Labs’ first …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 20, 2021 - 15:19 GMT

Cannabis/Crypto Stock GCAC (CSE: $APP.C) (OTCQB: $FUAPF) Launches Uniswap Marketing Token

GCAC (CSE: $APP.C) (OTCQB: $FUAPF) Adds Ether Cryptocurrency as Alternative Asset to Balance Sheet Global Cannabis Applications Corp. (CSE:APP) VANCOUVER, BRITISH COLUMBIA, CANADA, April 20, 2021 /⁨EINPresswire.com⁩/ -- Breaking Cannabis/ …

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Published on April 20, 2021 - 14:37 GMT

Green Mining Stock Defense Metals ($DEFN.V; $DFMTF) Receives Hydrometallurgical Pilot Plant Proposal from SGS Canada Inc

Defense Metals Corp. announces it has received the formal Wicheeda REE Project continuous hydrometallurgical pilot plant proposal from SGS Canada Inc. Defense Metals Corp. (TSX:DEFN.V) VANCOUVER, BRITISH COLUMBIA, CANADA, April 20, 2021 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...