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In the first episode of 2022, Vin DiCianni sits down to talk with Iñigo Cisneros about Compliance, Ethics, and the New EU Whistleblower Initiative. Based on the complementary experience of RocaJunyent in working with businesses in Spain and outside of the country, and AMI's deep international experience in working with a company's compliance program and ethical culture, we know that by taking a pro-active approach to developing, implementing, training and supervising compliance programs in all business sectors, effective compliance programs become an important part of corporate governance. Having a program that meets regulatory and best practice standards should be a recognized asset of any company. Within the growing interest in the early adoption of regulatory compliance manuals in all types of organizations – following the repeated notices that come to us from the Second Chamber of the Spanish Supreme Court – the RJ and AMI alliance brings the expertise of AMI, a company that has vast experience and a proven methodology in the provision of these services, thanks to the knowledge acquired in its almost twenty years in the North American, Spanish, and international markets in performing these types of evaluations.
A review of the week's major US international tax-related news. In this edition: Participants at OECD public consultation on BEPS Pillar One identify existing global transfer pricing system as needing change – US government holds release of foreign tax credit, BEAT regulations – Spanish Supreme Court rules US RIC entitled to Spanish dividend WHT refund.
On today's episode of Loud & Clear, Brian Becker and John Kiriakou are joined by Massoud Shadjareh, the founder of the Islamic Human Rights Commission.Clashes continued on the border between Turkey and Syria, despite the fact that the two sides were supposed to have come to a five-day ceasefire agreement yesterday. Kurdish officials said that the Turkish military continues to shell civilian targets along the border, and that the Turkish army bombed a hospital in Ras al-Ain. A strike by Chicao teachers entered its second day today, and there are no prospects for a quick resolution. Teachers aren’t looking just for a pay raise. They’re looking for bold, transformative changes, including more affordable housing in the city for students and teachers. The city, however, says that the teachers’ demands are too much, and that it prefers to address some issues outside the bargaining process. Chicago Teachers Union member and activist Nick Stender joins the show. The British Parliament will be in session tomorrow, its first Saturday session in 37 years, to debate and vote on Boris Johnson’s Brexit deal and selected amendments. If the plan passes with no amendments, the UK will leave the EU. If it passes with amendments, Johnson will have to ask for an extension to negotiate a new deal. If the plan fails, Johnson will have to ask for an extension to head off a no-deal Brexit. Brian and John speak with Neil Clark, a journalist and broadcaster whose work has appeared in The Guardian, The Week, and Morning Star. A general strike in the semi-autonomous Spanish region of Catalonia has brought Barcelona and its environs to a complete stop. Tens of thousands of protestors are marching in opposition to a Spanish Supreme Court decision to incarcerate the leaders of Catalonia’s independence movement. Are Catalonians headed for another standoff with the Madrid government? Dick Nichols, the correspondent for Spain and Catalonia for Green Left Weekly, joins the show. It’s Friday! So it’s time for the week’s worst and most misleading headlines. Brian and John speak with Steve Patt, an independent journalist whose critiques of the mainstream media have been a feature of his site Left I on the News and on twitter @leftiblog, and Sputnik producer Nicole Roussell. Friday is Loud & Clear’s weekly hour-long segment The Week in Review, about the week in politics, policy, and international affairs. Today they focus on the Turkish invasion of Syria, the impeachment probe, and the possible breakthrough in UK-EU negotiations over Brexit. Brian and John speak with Jim Kavanagh, the editor of thepolemicist.net whose most recent article is “The Empire Steps Back: Trump Withdraws From Syria – Impeachment Now Possible,” and Sputnik News analysts and producers Walter Smolarek and Nicole Roussell.
Catalonia erupted this week after a Spanish Supreme Court decision to jail a group of separatist leaders for their part in organising an illegal independence referendum. The regional government attacked the sentences and thousands took to the streets in protest. Katie Martin discusses what happens next, with Daniel Dombey, FT correspondent in Madrid.Contributors: Katie Martin, capital markets editor, and Daniel Dombey, Madrid correspondent. Producer: Fiona Symon See acast.com/privacy for privacy and opt-out information.
Former Catalan premier Carles Puigdemont twice disregarded requests by the regional police force to call off the unauthorized referendum of October 1, 2017 despite the “climate of tension” in Catalonia..........The pro-independence movement sees the trial as politically motivated and defines the defendants as “political prisoners.” Fifteen years after the 2004 Madrid terrorist attacks that killed 193 people andleft around 1,700 injured, eight of the 18 men sentenced by the Spanish Supreme Court for the massacre remain in prison. In the last six months, the Civil Guard and National Police have broken up two networks that were operating inside Spanish prisons, where their job was to radicalize Muslim prisoners in jail for ordinary crimes. With four elections coming up in April and May, the Spanish government has set up a special unit to fight “hybrid threats” including cyberattacks and disinformation campaigns. SPAIN has become one of the world’s largest fashion exporters, according to new figures. The country outperformed both France and the United Kingdom to take tenth position. In the uk.......Last night's hammering of the Brexit deal will unlock a wave of unpredictable consequences that could delay or even cancel Brexit, trigger a new referendum or election, and even lead to Mrs May's resignation. Paul Mitchell, 27, admitted assaulting Aston Villa midfielder Jack Grealish, 23,at Birmingham Magistrates' Court today after invading the pitch during the Birmingham derby yesterday . Despite an earlier report the lessons had been scrapped the school has insisted the 470-pupils at Parkfield Community School learn about same-sex relationships in classrooms after Easter. They just need to learn their letters and numbers and be taught to be nice to everyone no matter who they are. Michael Jackson impersonators are 'busier than ever' since an investigative documentary aimed to expose the 'King of Pop' as a paedophile was released.
Former Catalan premier Carles Puigdemont twice disregarded requests by the regional police force to call off the unauthorized referendum of October 1, 2017 despite the “climate of tension” in Catalonia..........The pro-independence movement sees the trial as politically motivated and defines the defendants as “political prisoners.” Fifteen years after the 2004 Madrid terrorist attacks that killed 193 people andleft around 1,700 injured, eight of the 18 men sentenced by the Spanish Supreme Court for the massacre remain in prison. In the last six months, the Civil Guard and National Police have broken up two networks that were operating inside Spanish prisons, where their job was to radicalize Muslim prisoners in jail for ordinary crimes. With four elections coming up in April and May, the Spanish government has set up a special unit to fight “hybrid threats” including cyberattacks and disinformation campaigns. SPAIN has become one of the world’s largest fashion exporters, according to new figures. The country outperformed both France and the United Kingdom to take tenth position. In the uk.......Last night's hammering of the Brexit deal will unlock a wave of unpredictable consequences that could delay or even cancel Brexit, trigger a new referendum or election, and even lead to Mrs May's resignation. Paul Mitchell, 27, admitted assaulting Aston Villa midfielder Jack Grealish, 23,at Birmingham Magistrates' Court today after invading the pitch during the Birmingham derby yesterday . Despite an earlier report the lessons had been scrapped the school has insisted the 470-pupils at Parkfield Community School learn about same-sex relationships in classrooms after Easter. They just need to learn their letters and numbers and be taught to be nice to everyone no matter who they are. Michael Jackson impersonators are 'busier than ever' since an investigative documentary aimed to expose the 'King of Pop' as a paedophile was released.
Virgin looks to expand in the US, Theresa May is expected to ask MPs for more time to overhaul her Brexit deal and Merck releases trial data showing its drug Keytruda can help cut patients' risk of dying from kidney cancer in half. Plus, the FT's Ian Mount tells us what to expect as the Spanish Supreme Court trial of 12 Catalan separatists begins today in Madrid. See acast.com/privacy for privacy and opt-out information.
On today's episode of Loud & Clear, Brian Becker and John Kiriakou are joined from Managua, Nicaragua, by Max Blumenthal, the senior editor of Grayzone Project, bestselling author whose latest book is “The 51 Day War: Ruin and Resistance in Gaza,” and co-host of the podcast “Moderate Rebels,” and Dan Kovalik, a human rights and labor lawyer who is the author of “The Plot to attack Iran.”Nicaragua is in deep crisis since protests began three months ago as opponents of the government set up barricades and clash with authorities. 280 people have been killed and more than 1,800 injured. The demonstrations began following changes in the country’s social security system and have now become a full-fledged effort to overthrow the Sandinista government. On the regular Thursday series “Criminal Injustice,” the hosts discuss the most egregious conduct of our courts and prosecutors and how justice is denied to so many people in this country. Today they talk about the high costs of prison phones and the updates from the coalition working to lower them, a Native nation running an ICE detention facility, and a top North Carolina prison officer hiding shanks in his ceiling. Brian and John speak with Paul Wright, the founder and executive director of the Human Rights Defense Center and editor of Prison Legal News and Criminal Legal News. US-Russian relations are on the rocks, not because of President Trump’s foreign policy. It’s because members of both parties on Capitol Hill are demanding that Trump walk back his public statements supporting an easing of tensions with Moscow and say publicly that the Russians interfered in the 2016 presidential election. Brian and John speak with Dr. Jeremy Kuzmarov, an author and historian. The British Press Association reported today that Metropolitan Police detectives have identified the alleged perpetrators of a poison attack against a Russian defector and his daughter. Media reports say that Sergei and Yulia Skripal were poisoned by “several Russians.” UK Security Minister Ben Wallace called the reports “ill-informed and wild speculation.” Daniel Lazare, a journalist and author of three books, “The Frozen Republic,” “The Velvet Coup,” and “America's Undeclared War,” and Alexander Mercouris, the editor-in-chief of The Duran, join the show. Israel’s parliament yesterday passed a highly controversial law that defines Israel as the national home of the Jewish people, says that only Jews have the right to self-determination, downgrades Arabic from an official language to a “protected” one, and promotes the establishment of new Jewish settlements in the occupied territories. Israel is virtually alone in the world in not guaranteeing equality for all of its citizens. Ali Abunimah, the co-founder of The Electronic Intifada and author of the book “The Battle for Justice in Palestine,” joins Brian and John. A Spanish Supreme Court judge on Thursday dropped an extradition request for six politicians on charges of rebellion for their roles in promoting independence for Catalonia, including former president Carles Puigdemont. The decision was a major setback for Spain’s central government, which has sought to crack down on the region’s secessionist movement. Dick Nichols, the correspondent for Spain and Catalonia for Green Left Weekly, joins the show.Consumers should expect to pay higher prices for imported cars if President Trump’s auto tariffs are enacted. Car sellers say they will pass on all new costs to consumers. The prices of top-selling cars could rise between $1,400 and $7,000. Brian and John speak with Dr. Jack Rasmus, a professor of economics at Saint Mary's College of California whose most recent article in the World Review of Political Economy is titled “Trump’s Déjà vu China Trade War.”
India's Finance Bill 2012 enacted with major international tax amendments -- Denmark considers significant changes to company taxation -- Germany, Netherlands sign new tax treaty -- Spanish Supreme Court narrows entitlement to EU Parent-Subsidiary Directive -- Argentina releases proposed tax reform -- Brazilian court rules payments for services lacking know-how transfer not subject to withholding -- El Salvador issues transfer pricing guidelines