Feds Querying Banks Over Tax-Avoidance Trades: WSJ

Feds Querying Banks Over Tax-Avoidance Trades: WSJ

Financial regulators are heightening their focus on banks involved in complex international trades designed to skirt taxes, the Wall Street Journal reports. The Commodity Futures Trading Commission sent letters to five firms reportedly involved in the exotic transactions, which have already drawn scrutiny from the Federal Reserve and international authorities. Banks defend the so-called dividend-arbitrage trades,…

Q2 Hedge Funds Portable Database Now LIVE!!! Letters, Conferences, Slides And More [UPDATED 7/13 14:48 EST]

Q2 Hedge Funds Resource PageSimply click the menu below to perform sorting functions. This page was just created on 7/1/2020 we will be updating it on a very frequent basis over the next three months (usually at LEAST daily), please come back or bookmark the page. As always we REALLY really appreciate legal letters and tips on hedge funds Read More