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MSNBCW The Last Word With Lawrence ODonnell August 25, 2018

Immunity, and thats what we discovered today about donald trump, his accountant has immunity. Donald trumps fathers accountant and then Donald Trumps accountant and now has the title of chief Financial Officer of the Trump Organization. He knows more about donald trump than all of Donald Trumps wives combined. And his children. Allen weissle berg knows about every dollar of Donald Trumps income and he knows what donald trump has done with those dollars. He knows what has happened to every dollar that has come into any one of the many trump businesses. He knows exactly how much federal tax and state tax those businesses have paid, how much federal tax and state tax donald trump has paid and how much taxation those companies have illegally failed to pay, if any. And now we know at the end of trumps worst week that allen weissle berg has immunity from prosecution in exchange for telling the truth about donald trump and his businesses and who knows what else. It was already trumps worst we

MSNBCW The Last Word With Lawrence ODonnell August 26, 2018

Immunity now Allen Weisselberg knows more about donald trump than all of Donald Trumps wives combined. And his children. Allen weisselberg knows about every dollar of Donald Trumps income and he knows what donald trump has done with those dollars. Allen weisselberg knows what has happened to every dollar that has come into any one of the many trump businesses. Allen weisselberg knows exactly how much federal tax and state tax those businesses have paid, how much federal tax and state tax donald trump has paid and how much taxation those companies and donald trump have illegally failed to pay, if any. And now we know at the end of trumps worst week that Allen Weisselberg has immunity from prosecution in exchange for telling the truth about donald trump and his businesses and who knows what else. It was already trumps worst week before we discovered the president s accountant has immunity. Donald trump has had many bad weeks as president beginning with the first when he was greeted with

Jersey LLCs – key points for US managers and investors | Walkers

Mandatory disclosure rules

Introduction The Taxation (Implementation) (International Tax Compliance) (Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures) (Jersey) Regulations 2020 are expected to come into force shortly. The regulations will primarily affect promoters and service providers of certain arrangements, implementing a 30-day window to report disclosable arrangements to the Comptroller of Revenue. Failure to comply may lead to financial penalties and, in some instances, criminal penalties. It is important that intermediaries and certain taxpayers become astute to the requirements of the regulations and ensure that they are ready and able to comply with the new reporting obligations. Background The regulations will implement a mandatory disclosure regime which is closely aligned with the Organisation for Economic Cooperation and Development s (OECD s) Mandatory Disclosure Rules of Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Struct

Mandatory disclosure rules

Introduction The Taxation (Implementation) (International Tax Compliance) (Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures) (Jersey) Regulations 2020 are expected to come into force shortly. The regulations will primarily affect promoters and service providers of certain arrangements, implementing a 30-day window to report disclosable arrangements to the Comptroller of Revenue. Failure to comply may lead to financial penalties and, in some instances, criminal penalties. It is important that intermediaries and certain taxpayers become astute to the requirements of the regulations and ensure that they are ready and able to comply with the new reporting obligations. Background The regulations will implement a mandatory disclosure regime which is closely aligned with the Organisation for Economic Cooperation and Development s (OECD s) Mandatory Disclosure Rules of Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Struct

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