In the midst of a downturn in the US economy during the COVID-19 pandemic, structuring transactions in a tax efficient manner will become an even more critical component of achieving optimal ...

At the latest Trade & Export Finance webinar, Sam Fowler-Holmes, a partner in the Trade & Export Finance Group at Sullivan's London office, gave some valuable insight into what to consider before ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. For the 2022 tax year and beyond, companies face new, more ...

A properly structured transaction can provide tax benefits to both the buyer and the seller. Typically, buyers want a deductible step-up in basis while sellers want capital gains treatment. Proper ...

The Bank Secrecy Act requires financial institutions to report currency transactions in excess of $10,000 to the IRS. This law also makes it a crime to structure currency transactions to avoid the ...

An enterprise resource planning platform like Intuit Enterprise Suite can provide a single source of truth for growing ...

MELVILLE, N.Y.--(BUSINESS WIRE)--Verint ® Systems Inc. (NASDAQ: VRNT) today, in connection with the completion of the previously announced investment from funds advised by Apax Partners, announced the ...

Mergers and acquisitions (M&A) transactions can be powerful tools for corporate growth, market expansion and strategic repositioning. Tax structuring is a necessary but complex layer underlying each M ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

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