International

  • March 05, 2025

    €54M VAT Fraud Scheme Leads To Another Indictment

    The European Public Prosecutor's Office indicted a suspect believed to have carried out €6 million ($6.5 million) worth of value-added tax fraud involving the international trade of used cars, saying he is connected to a larger ring that has caused an estimated €54 million in losses.

  • March 05, 2025

    UK Planning To Replace Energy Windfall Tax In 2030

    The U.K. will phase out the energy profits levy, known as the energy windfall tax, in 2030, but the government plans to replace it with a new permanent tax regime for North Sea oil and gas, according to a statement Wednesday.

  • March 05, 2025

    Trump Delays Mexico, Canada Tariffs On Autos For A Month

    President Donald Trump announced Wednesday that auto vehicles and parts imported from Canada and Mexico will get a one-month reprieve from the 25% tariffs he instituted earlier this week, according to a statement read by White House Press Secretary Karoline Leavitt.

  • March 05, 2025

    How Eversheds Sutherland Drew 12-Atty Tax Team In Atlanta

    New Eversheds Sutherland partner Hale E. Sheppard joined Law360 Pulse to discuss how he helped lead a team of 12 tax controversy attorneys to join the firm in Atlanta from Chamberlain Hrdlicka White Williams & Aughtry PC.

  • March 05, 2025

    IRS Adds 4 Countries To Time Requirement Waiver List

    The Internal Revenue Service added Ukraine, Iraq, Haiti, and Bangladesh to the list of countries for tax year 2024 where minimum time requirements for individuals electing to exclude their foreign earned income are waived.

  • March 05, 2025

    IRS Updates Foreign Housing Expense Limits For 2025

    The Internal Revenue Service released adjustments to the limitation on foreign housing expense deductions and exclusions for 2025 on Wednesday.

  • March 04, 2025

    Trump Says He Wants To Pass Tax Cuts For Everyone

    President Donald Trump said he wants to make the Tax Cuts and Jobs Act's income tax cuts permanent, make interest payments on certain car loans tax deductible and eliminate taxes on tips and overtime during a joint address to Congress on Tuesday.

  • March 04, 2025

    Trump's Mexico, Canada Tariffs To Face Legal Tests, Pros Say

    President Donald Trump placed 25% tariffs on all goods from Canada and Mexico on Tuesday, citing drug trafficking as the core reason he used untested emergency tariff powers, a course of action that will face legal scrutiny, tax professionals told Law360.

  • March 04, 2025

    Wealth Taxes Must Involve Beneficial Ownership, Report Says

    Countries that are considering wealth taxes should also invest in beneficial ownership transparency systems to enforce the measures, including comprehensive asset registration, according to a report published Tuesday by the advocacy group Tax Justice Network.

  • March 04, 2025

    OECD Says Czech Tax Changes Could Aid R&D, Investment

    Both research and development expenditures and overall venture capital investments in the Czech Republic are relatively low, the Organization for Economic Cooperation and Development said Tuesday, suggesting tax regime changes that could boost both figures, among other recommendations.

  • March 04, 2025

    Four Countries Bringing Treaties In Line With OECD Standard

    The Organization for Economic Cooperation and Development said Tuesday that four of the 10 countries it reviewed are bringing a substantial number of tax treaties in line with its dispute resolution standards.

  • March 04, 2025

    IRS Asks To Toss Abbott Labs' FOIA Action For Tax Records

    Discovery limitations in a U.S. Tax Court case apply to documents related to an Internal Revenue Service investigation of Abbott Laboratories' transfer policies and thus mean that Abbott can't access them with a Freedom of Information Act request, the IRS told a D.C. federal court.

  • March 04, 2025

    'Guardrails' Needed In IRS Bid For Eaton Docs, 6th Circ. Told

    The IRS is seeking Eaton employee records that would violate European Union data protection laws, the power management multinational told the Sixth Circuit, arguing that an Ohio district court should accordingly only privately review the documents with "critical guardrails."  

  • March 04, 2025

    Finland May End Electricity Tax Benefit For Data Centers

    Finnish data centers and mines would no longer benefit from a reduced tax rate on their electricity usage under plans being prepared by the government, Finland's Ministry of Finance said Tuesday, tying the move to the decision to spike a planned tax hike on sweets.

  • March 04, 2025

    Canada Looking To Extend Mineral Exploration Tax Relief

    The Canadian government has proposed extending through March 2027 a 15% tax credit for investments in mining activities set to expire at the end of the month, the country's Department of Finance said.

  • March 04, 2025

    Five Arrested In EU €14M Used Phone VAT Fraud

    Five men were arrested for a scheme that involved importing used phones from the U.S. and other non-European Union countries and fraudulently claiming a reduced value-added tax rate on their sales, causing €14 million ($14.8 million) in lost taxes, the European Public Prosecutor's Office said Tuesday.

  • March 04, 2025

    BNY Tries To Escape £93M Nationwide, A&O Negligence Case

    Bank of New York Mellon on Tuesday asked a London court to dismiss Allen Overy Shearman Sterling's claims that the bank negligently caused Nationwide Building Society to face a £93 million ($118 million) tax bill by mishandling the issuance of notes.

  • March 03, 2025

    Transparency Law Flouts Biz Owners' Privacy, Judge Says

    A Michigan federal judge on Monday ruled the Corporate Transparency Act's beneficial ownership reporting requirements constitute an unreasonable intrusion into business owners' privacy, shortly after the U.S. Department of the Treasury said it was suspending enforcement of the embattled law.

  • March 03, 2025

    Nonprofits Warn Cuts May Force Closures, End Tax Exemption

    Leaders of nonprofits providing healthcare, housing and other critical services for low-income Americans warned Monday that the mix of White House funding cuts and executive orders could force them to close and even jeopardize their tax-exempt status.

  • March 03, 2025

    Slashed Irish Capital Gains Tax For Angel Investors Opens

    Ireland is accepting applications from small and medium-size startups that seek to qualify as innovative businesses in order to allow angel investors to benefit from a reduced capital gains tax rate, the country's Department of Finance said Monday.

  • March 03, 2025

    EU Investigating Over $13B In VAT Fraud

    While just 18% of all the European Public Prosecutor's Office fraud investigations that were open at the end of 2024 concerned value-added tax fraud, they accounted for over 50% of estimated damages to the EU budget — €13.15 billion ($16.7 billion) — it said Monday.

  • March 03, 2025

    Tax Preparer Faces $1.6M In FBAR Penalties, US Says

    A Florida federal court should order a tax preparer to pay more than $1.6 million in penalties and interest because he intentionally failed to report his accounts at a pair of Indian banks, the U.S. said.

  • March 03, 2025

    IAG Unit Pays €673M To HMRC, Preparing To Appeal VAT

    An IAG unit paid HM Revenue & Customs €673 million ($706 million) for value-added tax that it is disputing to prepare for an appeal to the First-tier Tribunal, British Airways' parent company said.

  • March 03, 2025

    Digital Asset Groups Collaborating Ahead Of Crypto Reporting

    A group of U.K. crypto-asset service providers announced that, as an industry first, they will work together to help the "wider crypto community" comply with an upcoming global digital asset reporting framework.

  • March 03, 2025

    Treasury Halts Enforcement Of Corporate Transparency Act

    The U.S. Treasury Department won't enforce the Corporate Transparency Act on U.S. businesses and will change regulations so it only applies to foreign companies registered stateside, according to an announcement that activists said invites criminals into the U.S. and lawyers said could provoke judicial scrutiny.

Expert Analysis

  • AI Can Help Lawyers Overcome The Programming Barrier

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    Legal professionals without programming expertise can use generative artificial intelligence to harness the power of automation and other technology solutions to streamline their work, without the steep learning curve traditionally associated with coding, says George Zalepa at Greenberg Traurig.

  • Preparing Law Students For A New, AI-Assisted Legal World

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    As artificial intelligence rapidly transforms the legal landscape, law schools must integrate technology and curricula that address AI’s innate challenges — from ethics to data security — to help students stay ahead of the curve, say Daniel Garrie at Law & Forensics, Ryan Abbott at JAMS and Karen Silverman at Cantellus Group.

  • General Counsel Need Data Literacy To Keep Up With AI

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    With the rise of accessible and powerful generative artificial intelligence solutions, it is imperative for general counsel to understand the use and application of data for myriad important activities, from evaluating the e-discovery process to monitoring compliance analytics and more, says Colin Levy at Malbek.

  • Navigating Discovery Of Generative AI Information

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    As generative artificial intelligence tools become increasingly ubiquitous, companies must make sure to preserve generative AI data when there is reasonable expectation of litigation, and to include transcripts in litigation hold notices, as they may be relevant to discovery requests, say Nick Peterson and Corey Hauser at Wiley.

  • Finding Focus: Strategies For Attorneys With ADHD

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    Given the prevalence of ADHD among attorneys, it is imperative that the legal community gain a better understanding of how ADHD affects well-being, and that resources and strategies exist for attorneys with this disability to manage their symptoms and achieve success, say Casey Dixon at Dixon Life Coaching and Krista Larson at Stinson.

  • Attorneys, Law Schools Must Adapt To New Era Of Evidence

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    Technological advancements mean more direct evidence is being created than ever before, and attorneys as well as law schools must modify their methods to account for new challenges in how this evidence is collected and used to try cases, says Reuben Guttman at Guttman Buschner.

  • 1st Tax Easement Convictions Will Likely Embolden DOJ, IRS

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    After recent convictions in the first criminal tax fraud trial over allegedly abusive syndicated conservation easements, the IRS and U.S. Department of Justice will likely pursue other promoters for similar alleged conspiracies — though one acquittal may help attorneys better evaluate their clients' exposure, say Bill Curtis and Lauren DeSantis-Then at Polsinelli.

  • Tips For Litigating Against Pro Se Parties In Complex Disputes

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    Litigating against self-represented parties in complex cases can pose unique challenges for attorneys, but for the most part, it requires the same skills that are useful in other cases — from documenting everything to understanding one’s ethical duties, says Bryan Ketroser at Alto Litigation.

  • Anticipating Intensified Partnership Enforcement From IRS

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    The Internal Revenue Service's decadeslong difficulties with partnership audits led to the recent announcement of a clear, well-funded, focused initiative, and businesses operating in the partnership form will feel the impact, with definite changes ahead, says Sharon Katz-Pearlman at Greenberg Traurig.

  • Pro Bono Work Is Powerful Self-Help For Attorneys

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    Oct. 22-28 is Pro Bono Week, serving as a useful reminder that offering free legal help to the public can help attorneys expand their legal toolbox, forge community relationships and create human connections, despite the challenges of this kind of work, says Orlando Lopez at Culhane Meadows.

  • The Pop Culture Docket: Judge Espinosa On 'Lincoln Lawyer'

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    The murder trials in Netflix’s “The Lincoln Lawyer” illustrate the stark contrast between the ethical high ground that fosters and maintains the criminal justice system's integrity, and the ethical abyss that can undermine it, with an important reminder for all legal practitioners, say Judge Adam Espinosa and Andrew Howard at the Colorado 2nd Judicial District Court.

  • How And Why Your Firm Should Implement Fixed-Fee Billing

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    Amid rising burnout in the legal industry and client efforts to curtail spending, pivoting to a fixed-fee billing model may improve client-attorney relationships and offer lawyers financial, logistical and stress relief — while still maintaining profit margins, say Kevin Henderson and Eric Pacifici at SMB Law Group.

  • How Law Firms Can Use Account-Based Marketing Strategies

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    Amid several evolving legal industry trends, account-based marketing can help law firms uncover additional revenue-generating opportunities with existing clients, with key considerations ranging from data analytics to relationship building, say Jennifer Ramsey at stage LLC and consultant Gina Sponzilli.

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