www.findknowdo.com/news/06/07/2022/ny-supreme-court-orders-service-process-airdrop?utm 0
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June 22, 2022 webmaster
Crypto Currencies, Litigation, US
www.loeb.com/en/insights/publications/2022/06/pitfalls-in-charitable-and-marital-deduction-planning-for-bequests-of-fractional-property-interests 0
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June 21, 2022 webmaster
Tax, Tax Planning, US
www.loeb.com/en/insights/publications/2022/06/dividing-a-family-foundation 0
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June 21, 2022 webmaster
Foundations, US
www.findknowdo.com/news/06/03/2022/broker-dealer-settles-finra-charges-supervisory-failures-over-sales-mutual-fund-share-classes?utm 0
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June 20, 2022 webmaster
Banking, Regulatory, US
www.morganlewis.com/pubs/2022/06/update-russian-borrowers-must-repay-russian-syndicate-members-directly-widespread-defaults-anticipatedSee also:cmslaw.ru/rv/ff00923d6be8a966d1ea2420834b9020933d71a3/p=0 0
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June 20, 2022 webmaster
European Union, Russia, Sanctions, Switzerland, US
www.wolterskluwer.com/en/expert-insights/what-is-a-disregarded-entity See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarYZebP7u7Di17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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June 20, 2022 webmaster
Tax, US
www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
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June 17, 2022 webmaster
Money Laundring, Regulatory, US
www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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June 17, 2022 webmaster
Regulatory, Sanctions, US, Venezuela
www.lit-sl.shearman.com/First-Circuit-Affirms-Dismissal-Of-Putative-Securities-Class-Action-Against-Bank-For-Alleged-Failure#page=1 0
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June 16, 2022 webmaster
Banking, Litigation, US
info.dechert.com/10/16545/june-2022/-wrong—u.s.-court-affirms-sanctions-risks-in-virtual-currency-transactions(3).asp?sid=b38a77b9-54d5-49f4-861a-163d9f361bfb 0
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June 16, 2022 webmaster
Litigation, Sanctions, US