Fake Domain and Wire Transfer Scam

Bennett Thrasher has received several reports of a recent resurgence of a fraud scheme that has cost companies hundreds of thousands of dollars.

U.S. Reaction to OECD Transfer Pricing Recommendations

This past September, the Organization for Economic Cooperation and Development (OECD) published a draft version of its official recommendations for transfer pricing documentation and reporting, “Guidance on Transfer Pricing Documentation and Country-by-Country Reporting” (the Recommendations Draft).

Page 8 of 8