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Last week President Donald Trump announced his plans to reinforce stricter travel regulations on Americans travelling to Cuba and significantly reduce US business transactions with the island’s military; unravelling former President Obama’s momentous reconciliations with Havana.


In a statement, German Chancellor Angela Merkel and Italy's Prime Minister Paolo Gentiloni warned the President that the Paris Agreement could not be renegotiated. They said they remained committed to the irreversible accord and saw it as "a cornerstone in the co-operation between our countries, for…


Trump's tax plan: is it really too good to be true?

During his campaign, President Donald Trump called for a simplified tax code and lower tax rates for businesses and families. The administration will provide further details this week about what that entails.


The US Treasury is petitioning for federal legislation in America to force companies & legal entities to release all details regarding beneficial ownership information upon each respective incorporation, in order for it to be filed with the IRS (Internal Revenue Service) in the US.


After months of speculation, the US Treasury has announced the new procedure for Customer Due Diligence (CDD), which will impose new obligations on financial institutions in America to identify the Beneficial Ownership of all corporate clients, and directly pass these details on to the Department of Justice.