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US: Frozen Cash Value Life Insurance

www.jdsupra.com/legalnews/frozen-cash-value-life-insurance-a-sop-44932/blog.michaelmalloy.solutions/frozen-cash-value-unfrozen/ See also:www.withersworldwide.com/en-gb/insight/investor-control-doctrine-invalidates-tax-benefits-of-private-placement-life-insurance-policywww.venable.com/insights/publications/2022/04/private-placement-life-insurance-as-a-tool-towww.withersworldwide.com/en-gb/experience/our-practices/tax/use-of-insurance-in-estate-planning 0
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US: Canadian Bank settles OFAC Charges for potential North Korea and Narcotics Kingpin Sanctions Violations

Canadian Bank Settles OFAC Charges for Potential North Korea and Narcotics Kingpin Sanctions Violations | Cadwalader Cabinet | Find Know Dowww.natlawreview.com/article/canadian-bank-settles-ofac-charges-potential-north-korea-and-narcotics-kingpinbuckleyfirm.com/blog/2022-01-06/ofac-settles-bank-alleged-nksr-and-foreign-narcotics-kingpin-sanctions-regulations-violations#page=1 0
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US: Form 5471 Foreign Corporation Filing Requirements

bit.ly/3yRxM0Bbit.ly/3APch2Zwww.skadden.com/insights/publications/2023/04/tax-court-rules-irs-lacks-authority-to-assess-penalties?sid=285f80aa-27be-4460-848c-73fbc53acacfwww.pearlcohen.com/farhy-v-commissioner-summary/t.ly/C9SHinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var9YkvAMAHgpl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mwe.com/insights/tax-court-tells-irs-it-cannot-assess-or-collect-certain-tax-penalties/ See also:tinyurl.com/yc38xnj7www.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courttaxlitigator.me/2023/04/04/tax-court-invalidates-irs-assessment-authority-for-penalties-for-unfiled-forms-5471/taxlitigator.files.wordpress.com/2023/04/farhy-opinion.pdfwww.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courtwww.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.bdo.com/insights/tax/u-s-tax-court-rules-irs-lacks-statutory-authority-to-assess-penalties-for-failure-to-file-form-5471kpmg.com/us/en/home/insights/2023/04/tnf-us-tax-court-statutory-authority-assess-penalties-willful-failure-form-5471.htmlwww.loeb.com/en/insights/publications/2023/04/tax-court-rules-irs-cannot-assess-or-collect-penalties-for-failure-to-file-form-5471www.hklaw.com/en/insights/publications/2023/04/tax-court-irs-lacks-authority-to-assess-certain-foreign-informationwww.meadowscollier.com/any-taxpayer-who-paid-an-international-information-return-penalty-should-consider-requesting-a-refund 0
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