www.mccarthy.ca/en/insights/blogs/techlex/blockchain-vulnerabilities-crypto-hacks-blockchain-forensics-and-legal-challenges#page=1See also:carbertwaite.com/news-legal-commentary/caught-in-a-cryptocurrency-rug-pull-your-legal-options/ 0
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December 10, 2021 webmaster
Canada, Crypto Currencies, Regulatory
www.mwe.com/insights/mezhprom-v-lenux-2021-when-should-offshore-trustees-participate-in-foreign-proceedings/www.bailii.org/ew/cases/EWHC/Ch/2017/2426.html 0
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December 9, 2021 webmaster
Bahamas, Barbados, Bermuda, British Virgin Islands, Canada, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, Litigation, New Zealand, Singapore, Switzerland, Trusts, US
www.findknowdo.com/news/11/18/2021/fincen-highlights-environmental-crimes-and-related-illicit-financial-activity?utmbuckleyfirm.com/blog/2021-11-19/fincen-hosts-exchange-environmental-crimes-and-related-financial-activity#page=1insights.ropesgray.com/post/102hbxh/fincen-puts-banks-on-notice-of-links-between-environmental-crime-and-financial-cr#page=1www.mintz.com/insights-center/viewpoints/2161/2021-11-23-fincen-seeks-assistance-financial-institutions-fightbuckleyfirm.com/blog/2021-11-30/fincen-issues-environmental-crimes-notice#page=1www.fincen.gov/sites/default/files/2021-11/FinCEN%20Environmental%20Crimes%20Notice%20508%20FINAL.pdfwww.fatf-gafi.org/publications/fatfgeneral/documents/environmental-crime-conference-dec-2021.html 0
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December 9, 2021 webmaster
ESG Investments, Regulatory, US
www.stikeman.com/en-CA/KH/Canadian-Securities-Law/canadian-regulators-warn-of-problematic-advertising-and-marketing-practices-of-cryptomcmillan.ca/insights/part-1-capital-markets-podcast-the-clash-between-securities-law-and-crypto/#page=1www.weirfoulds.com/canadas-crackdown-on-crypto-an-overview-of-cryptocurrency-regulation-and-enforcementPragmatic Approach to Regulating Crypto Asset Trading Platforms | Knowledge | Fasken See also:herzoglaw.co.il/en/news-and-insights/global-regulatory-developments-in-the-field-of-crypto-advertising/Crypto bankruptcies and how Canada’s regulatory regime can help protect Canadian investors (osler.com) 0
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December 9, 2021 webmaster
Canada, Crypto Currencies, Regulatory
bit.ly/3oG1C4Mwww.dwt.com/blogs/family-business-resource-center/2022/11/converting-your-family-business-entity#page=1 0
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December 9, 2021 webmaster
Corporate Law, Corporate Taxation, Tax, US
gordonlawltd.com/change-llc-to-s-corp/See also:bit.ly/30FAkBE 0
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December 8, 2021 webmaster
Corporate Law, Tax, Tax Planning, US
www.findknowdo.com/news/11/15/2021/nydfs-issues-guidance-insurers-climate-change-related-financial-risks?utm See also:www.findknowdo.com/news/12/21/2022/nydfs-proposes-guidance-banks-manage-climate-related-riskwww.globalfinregblog.com/2023/01/nydfs-proposes-guidance-on-climate-change-risk-management/#page=1 0
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December 8, 2021 webmaster
Insurance, Regulatory, US
www.ey.com/en_gl/tax-alerts/mexico-and-germany-sign-new-protocol-to-tax-treatywww.orbitax.com/news/archive.php/Amending-Protocol-to-Tax-Treat-47930Chevez Ruiz ZamarripaChevez Ruiz Zamarripaeclear.com/de/artikel/neues-zur-dac-7-richtlinie-wer-ist-betroffen/Chevez Ruiz ZamarripaChevez Ruiz Zamarripa 0
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December 6, 2021 webmaster
Double Tax Treaty, Germany, Mexico, Tax, Tax Information Exchange Agreement
www.jonesday.com/en/insights/2021/11/case-update-second-circuit-breathes-new-life-into-madoff-trustees-efforts-to-recover-ponzi-scheme-payments 0
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December 2, 2021 webmaster
Funds, Investment Funds, Litigation, US
constantinecannon.com/2021/11/08/calling-card-for-cftc-whistleblower-reward-program-globally/www.osler.com/en/blogs/risk/december-2021/cftc-announces-record-breaking-whistleblower-award-does-it-raise-the-bar-for-incentivizing-whistleb?feed=RMCR#page=1 0
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December 2, 2021 webmaster
Regulatory, US
