Zagaris, B
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The person Zagaris, B represents an individual (alive, dead, undead, or fictional) associated with resources found in International Bureau of Fiscal Documentation.
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Zagaris, B
Resource Information
The person Zagaris, B represents an individual (alive, dead, undead, or fictional) associated with resources found in International Bureau of Fiscal Documentation.
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- Zagaris, B
80 Items by the Person Zagaris, B
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- A path for Caribbean jurisdictions after Pillar 1 and 2
- A retrospective on international tax enforcement and tax transparency in 2019
- After 40 years, the Caribbean basin initiative needs a boost
- An overview of the CARIFORUM-EC economic partnership agreement
- Application of OECD tax haven criteria to Member States shows potential danger to U.S. sovereignty
- Application of the Lomé IV Convention to services and the potential opportunities for the Barbados international financial sector
- Applying U.S. anti-money-laundering laws to foreign accounts that contain unpaid taxes
- Barbados changed its international financial service laws - will others follow?
- Barbados policy includes wider tax treaty network
- Barbados's budget boosts international financial sector
- Brazil-U.S. TIEA : new tax enforcement cooperation foreseen
- Brazil-U.S. TIEA scrutinized during Brazil's ratification process
- Caribbean economic nationality programs remain under scrutiny
- Caribbean jurisdictions must 'get up, stand up' against U.S. discriminatory sanctions
- Coordinated information-sharing and money-laundering initiatives
- Data analytics shows the way to progress in international tax enforcement
- Developments in mutual cooperation, coordination and assistance between the U.S. and other countries in international tax enforcement
- Developments in the offshore financial sector
- Double taxation agreements of CARICOM : a review of existing practice and prospective policy options
- Ecuador, U.S. turn to alternative remedies in tax dispute
- Ethical questions regarding offshore accounts and foreign clients
- Financing participation in Caribbean Basin investments and trade in the aftermath of reduced Section 936
- Foreign inve$tment in the United States
- GAO report demonstrates that the United States must reform foreign asset reporting
- How Trump could affect international tax enforcement cooperation
- How the international financial services sector can reposition itself for recovery
- IMF report on loss of Caribbean correspondent bank relationships shows lack of level playing field
- Increasing cooperation of international tax enforcement and anti-money-laundering enforcement
- Information exchange between the U.S. and Latin America : the U.S. perspective, part 1
- Information exchange between the U.S. and Latin America : the U.S. perspective, part 2
- International financial sector developments
- International tax enforcement continues to increase
- International tax enforcement continues to rise
- International tax enforcement cooperation in the Trump administration
- Investment by nonresident aliens in United States real estate
- Investment treaties important for international tax and business planning
- Issues low-tax regimes should raise when negotiating with the OECD
- Journalists release FinCEN files as U.S. officials mull anti-money-laundering rules
- Latin American investments in the U.S. : regulatory and enforcement issues
- Maintaining trade benefits for the Caribbean region
- New framework on regional financial regulation in the Caribbean
- OECD harmful tax competition report and related initiatives leave the Caribbean offshore "in irons"
- OECD report on harmful tax competition: strategic implications for Caribbean offshore jurisdictions
- Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud
- Permanent establishment provisions
- Reports point to key areas of concern for anti-money-laundering efforts in the United States
- Residency and domicile issues after the Tax Reform Act of 1984
- Selected aspects of U.S. international exchange of tax information
- Some new paths for Caribbean jurisdictions facing the global minimum tax
- St. Lucia starts citizenship by investment program
- TIEAs and the case for Caribbean tax and investment incentives
- Tax compliance inititative in Antigua and Barbuda illustrates new approach to an old problem
- The 1994 CARICOM Double Taxation Agreement : a new model for regional integration and fiscal cooperation
- The Bahamas adds new infrastructure and a series of new products
- The Caribbean Basin tax information exchange agreements program of the United States : eat softly and carry a big stick
- The Caribbean struggles amid tax haven allegations and global minimum tax proposals
- The FTX debacle : crypto innovations present challenges for the Bahamas
- The OECD report identifying harmful tax practices and tax havens solidifies the momentum of the harmful tax competition initiative
- The US-Netherlands income tax treaty : tax collection assistance and evidence-gathering
- The United Nation's role in international tax cooperation
- The assault on low tax jurisdictions: a call for balance and debate
- The need for cooperation policies in individual cross-border tax settlements
- The return of the Stop Tax Haven Abuse Act: ill-timed and bad policy
- The role of international organizations in fighting cross-border tax crimes
- The status of U.S. entity transparency and gatekeeper regulations
- The tax applications of EU-U.S. extradition and mutual assistance agreements
- The year in review : Caribbean
- The year in review : Caribbean
- The year in review : Caribbean
- The year in review : Caribbean
- The year in review : Caribbean
- The year in review : the Caribbean
- The year in review : the Caribbean
- The year in review : the Caribbean
- Treaties propel financial services in Barbados
- U.S. Bar Association withdraws taxpayer notification resolution
- U.S. Senate's passage of anti-tax-haven provisions would be counterproductive
- U.S. Treasury criticism of EU anti-money laundering blacklist shows cracks in financial enforcement
- U.S. international tax policy : protectionism disguised as enforcement
- Withdrawal of correspondent bank accounts in the Caribbean
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/wv236S75O-8/" typeof="Person http://bibfra.me/vocab/lite/Person"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/wv236S75O-8/">Zagaris, B</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/wv236S75O-8/" typeof="Person http://bibfra.me/vocab/lite/Person"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/wv236S75O-8/">Zagaris, B</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
