Home » Countries » Archive by categoryNorth America (Page 111)

Risk Management: The Pandora Papers – A Legal Perspective

www.offshorealert.com/pandora-papers-icij-webinar/?bmid=656013f08d39www.controlrisks.com/our-thinking/insights/pandoras-boxwww.oecd.org/tax/administration/pandora-papers-leaks-statement-by-bob-hamilton-chair-of-the-forum-on-tax-administration-and-chris-jordan-chair-of-the-fta-joint-international-task-force-on-shared-intelligence-and-co-operation.htmwww.fatf-gafi.org/publications/fatfgeneral/documents/g20-cbgfm-oct-2021.htmlCanada: afridi-angell.com/the-pandora-papers-a-legal-perspective/www.blg.com/fr/insights/2021/10/the-pandora-papers-and-tax-investigations-in-canadawww.osler.com/en/blogs/risk/november-2021/the-pandora-papers-associated-risks-and-the-rising-importance-of-beneficial-ownership?feed=RMCR&utmUS:www.dechert.com/knowledge/onpoint/2021/10/the-pandora-papers-and-the-heightened-importance-of–knowing-you.htmlAustralia:www.kwm.com/en/au/knowledge/insights/the-pandora-papers-are-you-in-the-atos-sights-20211005chamberlains.com.au/pandora-papers/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3430343sl1290407729/ato-statement-on-pandora-papershallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1UK:www.dacbeachcroft.com/en/gb/articles/2021/october/from-panama-to-pandora-lifting-the-lid-on-the-offshore-sector-again/ 0
Continue reading

US: New OFAC Sanctions Guide for Crypto Industry

www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
Continue reading

US: NYAG takes Action against five Crypto Lending Platforms

www.findknowdo.com/news/10/18/2021/nyag-takes-action-against-five-crypto-lending-platforms?utmbuckleyfirm.com/blog/2021-10-21/new-york-takes-action-cryptocurrency-lending-platforms#page=1www.stateagreport.com/news/new-york-attorney-general-sets-enforcement-sights-on-cryptocurrency-platforms/#page=1blockchain.bakermckenzie.com/2021/10/21/new-york-attorney-general-announces-delivery-of-two-cease-and-desist-letters-and-three-information-requests-to-crypto-lending-platforms/#page=1www.theblockcrypto.com/linked/120972/new-york-joins-crackdown-on-crypto-lending-seemingly-targeting-nexo-and-celsiuswww.troutman.com/insights/new-york-doubles-down-on-regulatory-scrutiny-of-crypto-lending-firms.htmlwww.jonesday.com/en/insights/2021/10/new-york-joins-other-states-in-enforcement-actions-against-unregistered-virtual-currency-lending-platforms See also:buckleyfirm.com/special-alerts/2022-05-05/special-alert-federal-court-says-state-bank-fintech-partner-must-face-maryland%E2%80%99s-allegation-unlicensed-lending-state-alj#page=1 Update:www.dlapiper.com/en/us/insights/publications/2022/10/state-ags-continue-aggressive-pursuit-of-cryptocurrency/www.lawoftheledger.com/2022/10/articles/cryptocurrency/nyag-delivers-on-promise-to-rein-in-unregistered-crypto-lending-with-new-suit/#page=1www.crowellcryptodigest.com/2022/11/crypto-commingling-celsius-examiner-files-initial-report/www.blockchainlegalresource.com/2022/12/cfpb-investigates-crypto-lender/#page=1www.consumerfinancialserviceslawmonitor.com/2022/12/cfpb-launches-its-first-civil-investigation-of-a-crypto-firm/#page=1mikov-attorneys.com/nexo-what-happened-to-the-cryptocurrency-exchange-since-the-scandals/mikov-attorneys.com/nexo-platform-of-tomorrow-or-future-ftx/blockchain.bakermckenzie.com/2022/12/07/us-cfpb-rejects-argument-that-it-lacks-authority-over-interest-bearing-crypto-lending-products/#page=1www.sec.gov/news/press-release/2023-11buckleyfirm.com/blog/2023-01-25/company-pay-45-million-sec-states-offering-unregistered-crypto-asset-lending-productwww.stateagreport.com/news/crypto-company-nexo-pays-over-24-million-to-states-to-settle-registration-status-allegations/#page=1blockchain.bakermckenzie.com/2023/01/31/nexo-agrees-to-pay-45-million-fine-for-its-earn-interest-product/#page=1FTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov) 0
Continue reading

US: Projected Increases in 2022 for the Gift Tax Annual Exclusion Amount and Lifetime Exemption

www.greensfelder.com/trusts-and-estates-blog/projected-increases-in-2022-for-the-gift-annual-exclusion-amount#page=1collyerbristow.com/shorter-reads/lifetime-giving-us-uk/ Update:www.morganlewis.com/pubs/2021/11/irs-announces-increased-gift-and-estate-tax-exemption-amountswww.greenbergglusker.com/publications/irs-announces-2022-inflation-adjusted-amounts-for-transfer-taxes/www.pierceatwood.com/alerts/gift-estate-and-gst-tax-exclusion-and-exemption-amounts-numbers-gowww.greensfelder.com/trusts-and-estates-blog/make-note-of-these-estate-and-gift-tax-exemption-amounts#page=1www.morganlewis.com/pubs/2022/10/irs-announces-increased-gift-and-estate-tax-exemption-amounts-for-2023www.taftlaw.com/news-events/law-bulletins/irs-announces-increased-gift-and-estate-tax-thresholds-for-2023 0
Continue reading

US: OFAC Sanctions SUEX Cryptocurrency Exchange

www.torrestradelaw.com/posts/Crypto-Crackdown%3A-OFAC-Sanctions-SUEX-Cryptocurrency-Exchange/247Update:www.findknowdo.com/news/11/09/2021/ofac-sanctions-virtual-currency-exchange-fincen-updates-ransomware-advisory?utmwww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 0
Continue reading

US: CFTC fines Tether with $42.5 Million for false Claim of backing Coins

www.findknowdo.com/news/10/15/2021/cftc-fines-crypto-companies-425-million?utmquickreads.ext.katten.com/post/102h8ou/confusion-r-us-does-the-cftc-imply-that-stablecoins-are-not-securities-in-settwww.willkie.com/-/media/files/publications/2021/10/cftcenforcementactionsagainsttetherkraken.pdfwww.traverssmith.com/knowledge/knowledge-container/untethered-what-next-for-stablecoins/ See also:www.realbankruptcyintel.com/2021/10/is-stablecoin-stable-media-and-regulators-raise-concerns/#page=1quickreads.ext.katten.com/post/102h9rt/presidents-working-group-report-attacks-stablecoins-as-well-as-cefi-platforms-anwww.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/regulators-focus-on-terra-and-its-ust-stablecoinwww.rpc.co.uk/perspectives/commercial-disputes/is-the-crypto-market-at-the-end-of-its-tether/#page=1www.crunchedcredit.com/2022/05/articles/cryptocurrency/contagion-2/#page=1www.dechert.com/knowledge/onpoint/2022/5/not-so-stable–stablecoin-volatility-causing-turmoil-in-crypto-m.html?utmwww.ropesgray.com/en/newsroom/podcasts/2022/June/Podcast-Digital-Assets-Discussion-Stablecoins#page=1 0
Continue reading

US: Reliance on IRS FAQ Guidance on new Tax Legislation will excuse penalties

www.irs.gov/newsroom/irs-updates-process-for-frequently-asked-questions-on-new-tax-legislation-and-addresses-reliance-concernswww.morganlewis.com/pubs/2021/10/irs-faqs-a-potential-shield-for-taxpayers-not-a-sword-for-the-serviceus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/246290/IRS-updates-process-for-FAQs-on-new-tax-legislation-and-addresses-taxpayer-reliance-concernsIRS Updates the FAQ Guidance Process and Clarifies Taxpayer Reliance – Hall Benefits Law 0
Continue reading