International

  • February 07, 2025

    German Car Dealer Arrested In €5.8M VAT Fraud Scheme

    A German car dealer was arrested Friday in connection with what the European Public Prosecutor's Office called a value-added tax fraud scheme that generated more than €30 million ($31 million) in illicit funds, causing €5.8 million in tax losses.

  • February 06, 2025

    Baker McKenzie Partner Rejoins Firm From Apple

    Baker McKenzie announced that a former partner specializing in trade and customs law has rejoined the firm after serving as principal counsel and the lead adviser on global trade matters for Apple.

  • February 06, 2025

    US To Appeal Block On Corporate Transparency Act

    The federal government plans to challenge an order preventing it from enforcing the Corporate Transparency Act's reporting requirements for businesses, following the U.S. Supreme Court's pause of another nationwide block on the law in a separate case, according to a notice filed in a Texas federal court.

  • February 06, 2025

    EU Can't Let US Global Tax Rebuff Harm Its Cos., Official Says

    The European Union cannot allow the legal uncertainty surrounding President Donald Trump's rejection of a global tax deal to harm its companies, a European Commission official said Thursday, adding that the U.S. and EU will discuss the matter in April.

  • February 06, 2025

    Kazakh Collaboration Aids Transfer Pricing Rules, OECD Says

    After a decade of collaboration between Kazakhstan and the Organization for Economic Cooperation and Development, the Central Asian country has brought its transfer pricing rules closer in line with international standards, which has been particularly helpful in the mining sector, the OECD said.

  • February 06, 2025

    Spain Busts €184 Hydrocarbon VAT Fraud Ring

    Eleven people were arrested as part of the dismantling of a €184 million ($191 million) value-added tax fraud ring in the hydrocarbon sector, Spain's tax agency said Thursday.

  • February 05, 2025

    Israeli Law Firm Allowed To Amend Suit Against GILTI Regs

    A D.C. federal court on Wednesday let the owner of an Israeli law firm amend his challenge of regulations for the U.S. tax on global intangible low-taxed income, a provision of the 2017 tax overhaul.

  • February 05, 2025

    Ryanair Loses €1B TAP State Aid Challenge

    Low-cost Irish airline Ryanair has lost yet another attempt to stop state aid from being delivered to its rivals in the airline industry after a European Union court on Wednesday batted away its challenge to a €1.2 billion ($1.249 billion) aid package for the parent company of TAP Air Portugal.

  • February 05, 2025

    US Bill Aims To Ax Tax Incentives For Multinational Cos.

    Congress should repeal and replace federal tax measures that allow multinational corporations to reduce taxable income in the United States, including by holding assets abroad, according to two Democratic lawmakers who reintroduced a bill to that effect Wednesday.

  • February 05, 2025

    US Trade Deficit Up To $918B In 2024, Gov't Says

    The U.S. trade deficit in goods and services spiked 24% month over month in December to $98.4 billion, the U.S. Census Bureau and the U.S. Bureau of Economic Analysis said Wednesday, leading to the U.S. closing the year with a $918.4 billion deficit.

  • February 05, 2025

    Denmark Floats Edits To OECD Tax Standards Adoption

    The Danish Ministry of Taxation is seeking feedback on proposed edits to measures tied to its implementation of the OECD's standards, such as the adoption of new administrative guidance for the global minimum tax and tweaks to its transfer pricing procedures.

  • February 05, 2025

    EU Sets Out Actions For E-Commerce Import Rules

    The European Commission said Wednesday it is raising customs controls on low-value imports flowing into the European Union via online retailers and marketplaces hosting non-European traders.

  • February 05, 2025

    Barbados, Hong Kong Tax Regimes Not Harmful, OECD Says

    Preferential tax regimes in Barbados, Hong Kong, Croatia and elsewhere were found not harmful by the Organization for Economic Cooperation and Development, but some jurisdictions' regimes are still under review, it said Wednesday.

  • February 05, 2025

    Lloyds Denied £3.8M Deduction From Closing Ireland Location

    HM Revenue & Customs correctly rejected a £3.8 million ($4.8 million) deduction for cross-border tax relief claimed by a subsidiary of Lloyds Banking Group that another subsidiary incurred by closing its locations in Ireland, the British First-tier Tribunal ruled.

  • February 05, 2025

    Construction Industry Insiders Get Prison For £22M Tax Fraud

    A group of seven construction industry insiders has been sentenced to between nine years and four months and two years in prison for their roles in a tax fraud in which an estimated £22 million ($28 million) was hidden from the U.K. tax authorities. 

  • February 04, 2025

    External Revenue Service Could Help Solve Unpaid Duty Issue

    President Donald Trump's call for a new agency designed to collect trade revenue, billed as the External Revenue Service, may be more than a flashy concept and could tackle lingering inefficiencies associated with duty collection, experts say.

  • February 04, 2025

    Akerman Adds Ex-DOJ Tax Atty From Chamberlain Hrdlicka

    Akerman LLP has brought on a former Internal Revenue Service and U.S. Department of Justice trial attorney from Chamberlain Hrdlicka White Williams & Aughtry PC as a tax partner in Atlanta.

  • February 04, 2025

    Kostelanetz Adds Tax Pro From Lowenstein Sandler

    Kostelanetz LLP said a former partner at Lowenstein Sandler LLP has joined the firm as a partner in the Washington, D.C., office.

  • February 04, 2025

    US Drops Out Early From UN Global Tax Convention Talks

    The U.S. government will no longer participate in United Nations negotiations aimed at drafting a framework convention on international tax cooperation, intends to reject the outcome and welcomes other countries to join in its opposition, a U.S. diplomat said.

  • February 04, 2025

    Polish Property, Environment Taxes Urged In OECD Survey

    Poland could generate much-needed revenue by altering how it assesses property taxes while also adjusting environmental taxes, such as those on vehicle emissions, the Organization for Economic Cooperation and Development said in an economic survey Tuesday.

  • February 04, 2025

    UK Hits Pause On Tax Treaties With Russia, Belarus

    The U.K. said Tuesday that it would stop honoring its treaties for the prevention of double taxation with Russia and Belarus in response to those countries suspending participation in the agreements.

  • February 03, 2025

    Trump Orders Plan For Creating US Sovereign Wealth Fund

    President Donald Trump on Monday signed an executive order calling on the U.S. Department of the Treasury and U.S. Department of Commerce to come up with a plan to create a U.S. sovereign wealth fund and said the social media app TikTok could potentially be put in the proposed fund.

  • February 03, 2025

    UN Tax Pact Should Aim For Unitary Taxation, Economists Say

    The United Nations' global tax convention should strengthen the ability of countries to tax nonresident multinational corporate service providers as unitary global entities, standardize withholding taxes on deemed profits and adapt existing model rules for digital services, a group of economists said Monday.

  • February 03, 2025

    Mining Company Will Challenge Canadian Tax Assessment

    A mining company that Venezuela agreed to pay nearly $770 million after an arbitration award for a canceled project said it opposes adjustments that the Canada Revenue Agency proposed last year to include the amount in assessments of the company's tax years.

  • February 03, 2025

    Norway Looking To Expand Tax Breaks For Mutual Funds

    Norwegian mutual funds would be entitled to tax exemptions for dividends generated by companies domiciled outside the European Economic Area under a proposal made by the country's Ministry of Finance, which said the changes are meant to minimize double taxation.

Expert Analysis

  • Impact Of Corporate Transparency Act Ambiguity On Banks

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    Even though banks generally needn't file beneficial ownership information reports, financial institutions must continue to monitor the status of the Corporate Transparency Act and understand its requirements in case the nationwide injunction that was issued against the CTA earlier this month is overturned, say attorneys at Armstrong Teasdale.

  • 6 Changes I Would Make If I Ran A Law School

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    Reuben Guttman at Guttman Buschner identifies several key issues plaguing law schools and discusses potential solutions, such as opting out of the rankings game and mandating courses in basic writing skills.

  • Firms Still Have The Edge In Lateral Hiring, But Buyer Beware

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    Partner mobility data suggests that the third quarter of this year continued to be a buyer’s market, with the average candidate demanding less compensation for a larger book of business — but moving into the fourth quarter, firms should slow down their hiring process to minimize risks, say officers at Decipher Investigative Intelligence.

  • Think Like A Lawyer: 1 Type Of Case Complexity Stands Out

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    In contrast to some cases that appear complex due to voluminous evidence or esoteric subject matter, a different kind of complexity involves tangled legal and factual questions, each with a range of possible outcomes, which require a “sliding scale” approach instead of syllogistic reasoning, says Luke Andrews at Poole Huffman.

  • Think Like A Lawyer: Note 3 Simple Types Of Legal Complexity

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    Cases can appear complex for several reasons — due to the number of issues, the volume of factual and evidentiary sources, and the sophistication of those sources — but the same basic technique can help lawyers tame their arguments into a simple and persuasive message, says Luke Andrews at Poole Huffman.

  • Litigation Inspiration: Reframing Document Review

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    For attorneys — new ones especially — there is much fulfillment to find in document review by reflecting on how important, interesting and pleasant it can be, says Bennett Rawicki at Hilgers Graben.

  • 3 Ways To Train Junior Lawyers In 30 Minutes Or Less

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    Today’s junior lawyers are experiencing a skills gap due to pandemic-era disruptions, but firms can help bring them up to speed by offering high-impact skill building content in bite-sized, interactive training sessions, say Stacey Schwartz at Katten, Diane Costigan at Winston & Strawn and Lauren Tierney at Freshfields.

  • The Bar Needs More Clarity On The Discovery Objection Rule

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    Almost 10 years after Federal Rule of Civil Procedure 34 was amended, attorneys still seem confused about what they should include in objections to discovery requests, and until the rules committee provides additional clarity, practitioners must beware the steep costs of noncompliance, says Tristan Ellis at Shanies Law Office.

  • So You Want To Move Your Law Practice To Canada, Eh?

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    Google searches for how to move to Canada have surged in the wake of the U.S. presidential election, and if you’re an attorney considering a move to the Great White North, you’ll need to understand how the practice of law differs across the border, says David Postel at Henein Hutchison.

  • Promoting Diversity In The Selection Of ADR Neutrals

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    Choosing neutrals from diverse backgrounds is an important step in promoting inclusion in the legal profession, and it can enhance the legitimacy and public perception of alternative dispute resolution proceedings, say attorneys at Lowenstein Sandler.

  • Striking A Balance Between AI Use And Attorney Well-Being

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    As the legal industry increasingly adopts generative artificial intelligence tools to boost efficiency, leaders must note the hidden costs of increased productivity, and work to protect attorneys’ well-being while unlocking AI’s full potential, says Ed Sohn at Factor.

  • How Judiciary Can Minimize AI Risks In Secondary Sources

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    Because courts’ standing orders on generative artificial intelligence and other safeguards do not address the risk of hallucinations in secondary source materials, the judiciary should consider enlisting legal publishers and database hosts to protect against AI-generated inaccuracies, say attorneys at Lankler Siffert & Wohl.

  • How Attorneys Can Break Free From Career Enmeshment

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    Ambitious attorneys can sometimes experience career enmeshment — when your sense of self-worth becomes unhealthily tangled up in your legal vocation — but taking the time to discover and realign with your core personal values can help you recover your identity, says Janna Koretz at Azimuth Psychological.

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