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US: The DoJ Pulls the Rug on the Frosties NFT Founders

www.nelsonmullins.com/idea_exchange/blogs/investigations/doj/the-doj-pulls-the-rug-on-the-frosties-nft-founderswww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/the-doj-throws-cold-water-on-the-frosties-nft-founderswww.hklaw.com/en/insights/publications/2022/04/avoiding-sticky-situations-with-web3-doj-sec-scrutinykleinmoynihan.com/nft-project-promising-layers-of-utility-ends-in-nft-rug-pull/www.haynesboone.com/news/publications/doj-charges-wire-fraud—read-insider-trading—in-nftswww.kramerlevin.com/en/perspectives-search/top-holders-of-blockchain-patents.html See also:www.findknowdo.com/news/07/05/2022/doj-charges-individuals-cryptocurrency-related-fraud-four-separate-cases?utm 0
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Crypto Currencies, Regulatory, US Crypto Currencies, Regulatory, US Canada, Estate Planning, Litigation, Wills

US: Chile Tax Treaty advances through the approval Process

www.ey.com/en_gl/tax-alerts/us-chile-tax-treaty-advances-through-the-approval-processnews.bloombergtax.com/daily-tax-report-international/senate-foreign-relations-committee-advances-chile-tax-treaty Update:www.ey.com/en_gl/tax-alerts/us-senate-committee-approves-tax-convention-with-chile–vote-by-www.foreign.senate.gov/press/dem/release/sfrc-chairman-menendez-celebrates-historic-approval-of-the-chile-tax-treaty-to-protect-and-promote-us-foreign-direct-investment-in-chilerecent_latam_international_tax_developments_brazil_chile_and_the_united_states.pdf (willkie.com)Duane Morris LLP – The Long-Awaited Chile-U.S. Income Tax Treaty Is Finally Making It to the Finish LineEl Senado estadounidense aprueba el Convenio para evitar la Doble Tributación entre Chile y Estados Unidos | GarriguesU.S. Senate Approves Highly Anticipated U.S.-Chile Income Tax Treaty | Insights |...
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Chile, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, US Tax, Tax Reporting, US Tax, Tax Reporting, US

US: Filing Instructions Released for new Cyber Incident Reporting of Banks

buckleyfirm.com/blog/2022-04-01/fdic-and-occ-provide-points-contact-computer-security-incident-notifications#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/03/filing-instructions-released-for-new-us-bank-incident-reporting-requirementwww.consumerfinanceandfintechblog.com/2022/04/bank-computer-security-incident-notification-requirements/#page=1buckleyfirm.com/blog/2022-04-01/agencies-provide-points-contact-computer-security-incident-notifications#page=1www.dwt.com/insights/2022/04/navigating-36-hour-security-incident-rule#page=1www.eyeonprivacy.com/2022/04/on-the-clock-cyber-incidents-notification-deadline-approaching-for-banks/#page=1www.dwt.com/blogs/privacy–security-law-blog/2022/05/cyber-incident-reporting-act-2022#page=1 0
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Banking, Cyber Security, Regulatory, US Regulatory, US Regulatory, US

Trends: Nature-related financial Disclosures -Release of the Prototype TNFD Framework

my.slaughterandmay.com/insights/briefings/nature-related-financial-disclosures-have-arrived-release-of-the-prototype-tnfd-frameworkwww.mccarthy.ca/en/insights/blogs/canadian-securities-regulatory-monitor/tnfd-releases-first-ever-nature-related-risk-framework#page=1www.claytonutz.com/knowledge/2022/april/new-beta-framework-for-nature-impacts-disclosure-regime-shifts-focus-to-nature-positive-outcomeswww.marsh.com/uk/risks/climate-change-sustainability/insights/nature-risk-emerging-reporting-framework.htmlESG: Ready for the Next Level of Disclosure? TNFD ante portas! (mme.ch)TNFD Releases Final Recommendations on Nature-Related Risk Management and Disclosures | Barnes & Thornburg (btlaw.com)TNFD publishes final version of its recommendations for a disclosure framework, Daniel Hirschfield (taylorwessing.com)TNFD Recommendations Published – Arthur Cox LLP See also:www.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1 0
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Canada, Trends, UK