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Brazil
Tauil & Chequer
O "Brasília em Pauta" é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal (STF)...
Canada
Norton Rose Fulbright Canada LLP
A few weeks ago, in R. c. Goldberg, 2020 QCCQ 4548, the Court of Québec (Criminal and Penal Division) granted the most drastic remedy by ordering a stay of the charges brought against Bouclair Inc., Peter Goldberg and Erwin Fligel, ...
Davies Ward Phillips & Vineberg
In a recent decision, the Court of Québec permanently stayed the prosecution of tax fraud charges made against a corporation and two related individuals after finding "serious
Miller Thomson LLP
GST/HST registrants who commonly make zero-rated supplies often file a return claiming a net tax refund, relying on the prompt payment of that refund in order to finance their businesses.
Rotfleisch & Samulovitch P.C.
Business tax audits are a keyway by which the CRA ensures that a business has fulfilled its tax obligations with respect to income tax, payroll deductions, benefits, remittances, and GST/HST, pursuant to the Income Tax Act and the Excise Tax Act.
Rotfleisch & Samulovitch P.C.
Temporary labour agencies, also known as employment agencies or staffing agencies, are often contracted by employers to provide inexpensive temporary labour.
Borden Ladner Gervais LLP
As a result of COVID-19, vast sums of money are being distributed through various federal government financial aid programs.
Gowling WLG
Discoverability Provisions Extend Limitation Periods In Professional Liability Actions.
Gowling WLG
On October 21, three senior Canada Revenue Agency ('CRA') officials outlined a status update on tax controversy and dispute resolution at this stage of the COVID-19 pandemic.
Cyprus
Ernst & Young Cyprus
On 7 October 2020, the Cypriot Tax Department issued Application Guidance No 3 relating to Tax Audits and Revision of Tax Returns in the context of the Assessment and Collection of Taxes Law.
India
King, Stubb & Kasiva
The Security Exchange Board of India ("SEBI") is responsible for the primary and secondary security market regulation in India.
Malta
Ganado Advocates
On the 11 November 2020, the Malta Financial Services Authority (the "MFSA") issued a circular to bring to the attention of issuers the latest interpretative communication by the European Commission
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
GTG Advocates
The Malta Digital Innovation Authority (MDIA) has recently published a guideline relating to the Forensic Node, an essential mechanism of an Innovative Technology Arrangement (ITA)...
GTG Advocates
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
Turkey
Moroglu Arseven
Turkish Constitutional Court ruled that the applicant's right to fair trial is violated due to Turkish Counsel of State's failure to unify discrepancies between precedents in tax litigation in a reasonable time.
UK
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.
United States
Paul Weiss Rifkind Wharton & Garrison
On November 23, 2020, the Staff of the SEC's Division of Corporation Finance (the "Staff") issued CF Disclosure Guidance Topic No. 10 ("CF-10")...
Cadwalader, Wickersham & Taft LLP
The officials stated that the observed limitations extend to the auditing of Hong Kong-based firms, insofar as the operations of their audit clients are located in mainland China.
Hall, Render, Killian, Health & Lyman
The Office of Inspector General ("OIG") in its November Work Plan has put hospitals on notice that it is going to begin auditing short-stay inpatient claims for compliance with CMS's Two-Midnight Rule.
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