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International Law
: Australian Regulatory Compliance ReviewTaxation of Financial Arrangements (TOFA) Stages 3 and 4
The Assistant Treasurer Chris Bowen MP has announced the release of an exposure draft bill and related explanatory material dealing with Taxation of Financial Arrangements (TOFA) Stages 3 and 4.
The TOFA Stages 3 and 4 reforms will modernise the taxation of financial arrangements through new and more coherent tax timing rules, relating to:
- accruals/realisation
- fair value
- retranslation
- use of financial reports, and;
- hedging.
Submissions close on 17 October 2008
Full post as published by Australian Regulatory Compliance Review on September 30, 2008 (boomark / email).
The S Corporation
Avoiding double taxation
Flint Energy Services Ltd.
$12.2 million settlement reached in taxation dispute.
Financial Elder Abuse - Financial Exploitation, Elder Abuse Lawyers
Financial Elder Abuse alleging seniors are taken advantage of for their finances.
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
Meta Financial Group, Inc CASH Securities Fraud
Meta Financial Group, Inc CASH
Meta Financial Group, Inc 401(k) / ERISA Stock Fraud
Meta Financial Group, Inc 401(k) / ERISA Stock Fraud
Regions Financial Corporation 401(k) / ERISA Stock Fraud
Regions Financial Corporation 401(k) / ERISA Stock Fraud

Benshalom: The Quest to Tax Interest Income: Stages in the Development of International Taxation
Benshalom on Stages in the Development of International Taxation
Financial Collateral Arrangements
Taxation of Trusts in Europe CLE
Conference on Trusts Taxation in Switzerland









