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International Employment Law Guide

Details: Employment laws covering hiring and dismissal rules. The regulatory employment law landscape is rapidly changing and comes with an ever-increasing complexity, which makes it challenging for multinationals to manage compliance with the applicable rules. This guide contains summaries of the employment law rules regarding hiring and dismissing

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State Tax Haven Laws Expanding the Water's-Edge Group

Details: State tax haven laws. The term "tax haven" 1 may lack a precise, universal definition, but one can recognize the general characteristics: tax rates that range from low to nonexistent, a lack of transparency, no effective exchange of relevant information, and no requirement that the taxpayer have substantial business activity in the jurisdiction. 2 Similarly, the annual US income tax benefit

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Inside Deloitte State tax haven laws— Expanding the water

Details: haven laws may present constitutional challenges (for example, based on the foreign commerce clause). Scott Schiefelbein is a senior manager in Deloitte Tax LLP’s Washington national tax multistate practice. In this edition of Inside Deloitte, Schiefelbein looks at laws that seven U.S. jurisdictions have enacted to …

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New Louisiana Laws Reduce tax Benefits and Credits, and

Details: New Louisiana laws reduce tax benefits and credits, and suspend exemptions NOL carryback/carryforward changes. HB 218 4 repeals the three-year NOL carryback provisions (including the related refund and prescription periods), and increases the carryforward period from 15 years to 20 years. 5 The law is effective beginning with any refund claim filed on or after July 1, 2015, regardless …

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New Louisiana laws reduce tax benefits and credits, and

Details: Page 1 Multistate Tax EXTERNAL ALERT New Louisiana laws reduce tax benefits and credits, and suspend exemptions July 1, 2015 Overview On June 18, 2015, we issued a Tax Alert1 summarizing the following four tax bills, which, at the time, were awaiting Louisiana Governor Jindal’s signature: House Bill 218 (HB 218), House Bill 624 (HB 624), House Bill 629 (HB 629),

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New Virginia Laws Address Federal Tax Reform Provisions

Details: New Virginia laws address federal tax reform provisions Download the PDF. Update to IRC Conformity. The Bills update Virginia’s conformity to the IRC to December 31, 2018. This generally applies retroactively to tax years beginning on or after January 1, 2018. Changes made by the federal Tax Cuts and Jobs Act, P.L. 115-97 (2017) (the Act) may

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2021 Banking Regulatory Outlook Deloitte US

Details: Recent enforcement actions send a clear message that existing laws and regulations will be enforced and that banking regulators, rather than easing up on their expectations, are demanding higher levels of accountability from boards of directors (boards) and senior management for the laws and regulations that are currently in place.

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New Virginia laws address federal tax reform provisions

Details: External Multistate Tax Alert 01 New Virginia laws address federal tax reform provisions Overview On February 15, 2019, Governor Ralph Northam signed House Bill 2529 (H.B. 2529)1 and Senate Bill 1372 (S.B. 1372)2 (collectively, the “Bills”) which include the following modifications to Virginia law: Updates Virginia’s tax law to the Internal Revenue Code (IRC) as of December 31, 2018.

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State price transparency reporting

Details: reporting laws have been in effect for many years. The Physician Payment Sunshine Act was enacted in 20131 at the US federal level, and many manufacturers were expecting this law to simplify reporting and perhaps even replace state reporting requirements. However, these expectations have not been fully realized (with the exception of

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Regulating a digital reality world and augmented spaces

Details: Soft laws allow regulators to quickly respond to technology changes as they do not have to go through regulatory processes, whereas hard laws do. As a great deal within the AR space is still developing, use of soft laws can give regulators the flexibility to respond—no matter what direction the technology takes as it evolves.

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International Franchise Handbook Deloitte Legal

Details: An overview of franchising laws in 44 countries to help you research, structure, and evaluate countries for expansion. Growing internationally through owned outlets, shops or offices is generally cost intensive, difficult to manage in a world more disconnected than before the pandemic, and commercially risky.

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New German Privacy Act Deloitte Legal Germany

Details: Several German laws provide for specific privacy rules for specific topics, e.g. for tele-media and telecommunications providers as well as certain industries (i.e. banking and energy). Due to the GDPR that leads to major changes in European privacy law (see article: “EU General Data Protection Regulation – What remains?

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International Employment Law Guide

Details: Employment laws covering hiring and dismissal rules. The regulatory employment law landscape is rapidly changing and comes with an ever-increasing complexity, which makes it challenging for multinationals to manage compliance with the applicable rules. This guide contains summaries of the employment law rules regarding hiring and dismissing

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National security and government regulations on tech

Details: The winding road of self-driving cars. While we typically think of them as a Silicon Valley innovation, self-driving cars were actually fostered by the Defense Advanced Research Projects Agency (DARPA) research from the 1960s through to the Grand Challenges of the 2000s, which spurred teams of innovators to develop autonomous vehicles that could compete for prize money—and pride. 13 …

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2021 Insurance Regulatory Outlook Deloitte US

Details: Data remains a key focus, with both privacy laws and increases in pandemic-related digital customer engagement requiring insurers to increase focus on data governance. Also, there continues to be a heavy focus on the ability to operationalize core risk management and compliance frameworks, principles, and requirements within a firm’s

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Guide to Cross-Border Secured Transactions

Details: differences in local laws. For example, in Croatia, financial assistance is permitted provided that certain requirements are observed. To contrast, in Ukraine, the financial assistance restriction applies only to banks. In England and Wales, it applies to public companies and to private companies for the acquisition of their public parents.

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Missouri Enacts Three New Laws: New Apportionment Method

Details: Missouri Enacts Three New Laws: New Apportionment Method, Remote Seller Affiliate and Click-Through Nexus, and Missouri Works Economic Incentive Program. August 1 6 , 2013 Overview In recent weeks, Missouri Governor Jay Nixon has signed three separate bills that will affect Missouri tax law.

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Labor & Employment

Details: labour laws. Occupational Safety and Health Act, 2007. This statute provides for the safety and welfare of employees and all persons lawfully present at workplaces. Common law. These are developed judicial decisions and considerations on the interpretation of contractual provisions and statutory provisions.

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Data privacy in the cloud

Details: Understand and comply with various jurisdictional privacy laws. Under cloud computing models, data is often processed or stored in multiple jurisdictions, creating overlapping jurisdictions for Canadian-domiciled organizations and multinationals. This means these organizations are responsible for complying with Canadian privacy laws,

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Code on Social Security and allied laws

Details: labour laws relating to safety and health standards Consolidates three enactments relating to Industrial relations Integrates nine statutes in the social security space Basics The four new codes Code on Wages, 2019 Code on Occupational Safety, Health and Working Conditions Received presidential assent in August ’19, awaiting notification of

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DATA Act 2022: First open data law for all federal

Details: The open data law requires the federal government to first apply standard data elements and a government-wide data format (or schema) to all federal spending and second to publish these standardized data as a unified open data set. By 1 2022, when all statutory deadlines are complete, the DATA Act’s ultimate impact should be evident: federal

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The Asia Pacific Privacy Guide

Details: several laws and regulations into single, comprehensive privacy laws. • Thailand has recently passed a new data protection and privacy legislation that is a significant improvement on the current law. • New Zealand and Malaysia are currently reviewing their privacy laws

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Illinois Legislature Adopts Substantial Changes to Tax Laws

Details: Overview. In the past legislative session, the Illinois General Assembly adopted substantial changes to Illinois’ tax laws. One of the most potentially significant changes is the approval of S.J.R.C.A. 1, a constitutional amendment to replace the current flat income tax with a graduated income tax that is subject to ratification by the voters. 1 On June 5, 2019, Governor J.B. Pritzker signed

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Compliance Risks: What You Don’t Contain Can Hurt You

Details: Specifically, compliance risk is the threat posed to a company's financial, organizational, or reputational standing resulting from violations of laws, regulations, codes …

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Fintech Regulatory Environment Deloitte US

Details: The CFPB, Federal Trade Commission (FTC), and the Department of Justice (DOJ) enforce certain consumer protection laws and regulations, and all can bring cases against Fintech companies for noncompliance. For example, the CFPB recently issued a consent order involving unfair, deceptive, or abusive acts or practices (UDAAP) against a company

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Employment Law in Lithuania Deloitte Lithuania

Details: 6. Specific rules for executives. Under Lithuanian laws, heads of companies (Managing Directors) have a dual role: the laws provide for an obligation to conclude with them employment contracts and state that Managing Directors are liable against companies as employees in accordance with the requirements of the labour laws.

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China: Information management in the digital age

Details: with the laws, it is useful to understand two fundamental issues. One is the set of government goals that lies behind both the published regulations and regulator sensitivities and their actual enforcement practices. The other is the deeper cultural and historical realties of governance in Asia related to information management—that is,

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Enforcement actions in the banking industry

Details: ber of reasons, including “violations of laws, rules, or regulations, unsafe or unsound bank-ing practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements.”3 As such, EAs offer some of the most concrete evidence of risk management and compliance issues in the banking industry.

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New Louisiana corporate income and franchise laws address

Details: The new law also increases Louisiana’s initial franchise tax from $10 to $110.10. House Bill 19 is effective for taxable periods beginning on or after January 1, 2017. 11 For calendar year taxpayers, this franchise tax period is reported on the 2016 Corporate Income and 2017 Franchise tax return. Observation: Deductions similar to that

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The General Data Protection Regulation (GDPR) Cyber

Details: Where the Directive 95/46/EC was transposed into local laws in each European country the GDPR, as EU Regulations go, will be directly valid. This will be a relief to many organisations that operate in multiple countries within the EU – having to account and comply with slightly different rules on data protection in each EU member state can be

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Whistleblower Policy

Details: Laws, then you must contact an external lawyer (not the Deloitte in-house legal team). Monitoring and review of Policy The Policy will be periodically reviewed by the WB Policy Owner. The Board will provide oversight of the Policy.

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Data and privacy protection in ASEAN What does it mean for

Details: Here is a glance at the data and privacy laws of the 10 ASEAN members so far: • Responsible Business (MCRB), the law explicitly prohibits Brunei Darussalam – There is no comprehensive law on data protection at the moment but the country has been guided by a Data Protection Policy since 2014. This

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Changes to the property tax landscape Tax Deloitte New

Details: Laws have been changed to put short-stay accommodation in what are essentially “normal houses” on an equal tax footing to long-stay accommodation. Properties used for Airbnb, bookabach etc are brought within the definition of “dwelling” and therefore should be subject to the bright-line test and certain other rules applying to long-term

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Florida updates Internal Revenue Code conformity while

Details: HB 7059 amends certain provisions of Florida’s corporate income tax law, including updating Florida’s conformity to the Internal Revenue Code (“IRC”)as in effect on January 1, 2021, and

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Competition Law in Africa: Maximising Competitor Advantage

Details: all the relevant laws well. Of particular relevance to expansion plans in Africa, will be competition or “anti trust” regulation, especially in light of the fact that there has been increased legislator activity in this space in the past few years across the continent. One of the key objectives of competition

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New Labour Code in Lithuania: What to expect Deloitte

Details: 5.3. The new Labour Code introduced new types of employment agreements and brought flexibility to labor relations. We recommend checking the possibility to establish different types of employment contracts or change the existing ones in a way, most consistent with the nature of employee’s work. 5.4.

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Legal Management Consulting Deloitte Legal Services

Details: Deloitte’s Legal Management Consulting (LMC) services were developed by lawyers in collaboration with experts from across Deloitte practice areas such as mainstream management consultancy, risk advisory, and tax management consulting. LMC is a collection of models, frameworks, and systems, designed to help in-house lawyers run their

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Global Transfer Pricing Alert 2017-014: Australia s new

Details: pricing laws) applies (or does not apply) to a taxpayer’s international related-party dealings. Section A of the international dealings schedule (IDS). All taxpayers with total international related-party dealings over AUD 2 million (including loan balances) are required to complete an IDS, which is a schedule to the corporate income tax return.

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Inside Deloitte Kaestner Family Trust Opinion: Grappling

Details: opinion might extend to other states’ laws regarding the income taxation of trusts. Background and Procedural History The Kimberley Rice Kaestner 1992 Family Trust was created by Joseph Rice, a New York domiciliary, and governed under New York law. A New York domiciliary initially served as …

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New Louisiana sales and use tax laws address budget issues

Details: New Louisiana sales and use tax laws address budget issues Overview In March 2016, Governor John Bel Edwards signed into law a number of tax bills which include the following modifications to Louisiana sales and use tax law: Temporarily increasing the state sales and use tax rate from 4 percent to 5 percent on certain items (this 1

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Employment & Labour Law 2018

Details: comprehensive worldwide legal analysis of labour and employment laws and regulations. It is divided into two main sections: One general chapter titled “Where Next for the Gig Economy?”. Country question and answer chapters. These provide a broad overview of common issues in labour and employment laws and regulations in 41 jurisdictions.

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Indian regulations for expatriates working in India Ready

Details: other allied laws which are relevant for the expatriate population. An Assignee’s stay in India is the key driver for determining his/ her tax residency in India Indian regulations for expatriates working in India Ready for all your queries 3. Tax residency The Indian fiscal year runs from 1

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