www.americanbar.org/groups/taxation/publications/abataxtimes_home/20aug/20aug-pp-comisky-money-laundering/www.irsstreamlinedprocedures.com/what-is-the-federal-crime-of-tax-evasion/ 0
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February 10, 2021 webmaster
Money Laundring, Tax, US
www.littler.com/publication-press/publication/breaking-down-new-dol-and-dhs-h-1b-rules 0
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February 9, 2021 webmaster
Immigration, Residency, US
www.hklaw.com/en/insights/publications/2020/11/tigta-tasks-irs-with-enhanced-enforcement-of-noncompliant-expatriates 0
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February 9, 2021 webmaster
Regulatory, Tax, US
www.greensfelder.com/trusts-and-estates-blog/tax-planning-spousal-lifetime-access-trusts-SLATs#page=1www.bowditch.com/estateandtaxplanningblog/2020/11/24/when-to-take-advantage-of-a-spousal-lifetime-access-trust-slat/#page=1www.brouse.com/trusts-estates-blog-minimize-your-tax-burden-with-a-spousal-lifetime-access-trustLegacy Planning, Once Removed Podcast Series | McGuireWoodsTwo Years ‘til Sunset: It’s Time for Sunshine State Residents to Consider the Implementation of a SLAT – Frost Brown Todd | Full-Service Law Firmwww.spencerfane.com/insight/spousal-lifetime-access-trusts/ 0
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February 8, 2021 webmaster
Tax, Tax Planning, US
www.dwpv.com/en/Insights/Publications/2020/QC-Court-Stays-Proceedings 0
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February 8, 2021 webmaster
Canada, Litigation, Tax
blockchain.bakermckenzie.com/2020/11/06/us-seizes-1-billion-in-bitcoin-associated-with-silk-road/#page=1 Update:connectedworld.clydeco.com/post/102gkqy/u-s-government-files-lawsuit-seeking-forfeiture-of-1-billion-worth-of-bitcoinblockchain.bakermckenzie.com/2022/11/08/us-doj-seizes-more-than-3-3-billion-worth-of-bitcoin-and-obtains-guilty-plea-arising-out-of-silk-road-fraud/#page=1www.bakerlaw.com/alerts/doj-seizes-over-3-billion-in-historic-crypto-dark-web-fraud-casewww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction 0
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February 8, 2021 webmaster
Crypto Currencies, Freezing of Assets, US
www.morganlewis.com/blogs/mlbenebits/2020/11/san-francisco-to-impose-tax-on-companies-with-disproportionate-executive-pay#page=1www.jonesday.com/en/insights/2020/11/overpaid-executive-gross-receipts-tax-approved-in-san-francisco 0
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February 5, 2021 webmaster
Banking, Corporate Taxation, Tax, US
www.covfinancialservices.com/2020/11/federal-banking-agencies-and-fincen-issue-joint-statement-on-risk-based-approach-to-customer-due-diligence-for-charities-and-non-profit-organizations/#page=1www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectationshome.treasury.gov/system/files/266/2020-11-19-Charities-Fact-Sheet-FINAL.pdf 0
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February 5, 2021 webmaster
Money Laundring, Regulatory, US
www.winston.com/en/thought-leadership/tax-court-concludes-irs-failed-to-satisfy-6751.html 0
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February 4, 2021 webmaster
Litigation, Tax, US
www.cozen.com/news-resources/publications/2020/the-department-of-justice-announces-the-first-of-its-kind-cryptocurrency-enforcement-frameworkwww.findknowdo.com/news/10/12/2020/us-attorney-general-cyber-task-force-describes-cryptocurrency-enforcement-framework?utmwww.blockchainlegalresource.com/2020/10/doj-releases-cryptocurrency-enforcement-report/#page=1www.kramerlevin.com/en/perspectives-search/doj-cyber-digital-task-force-releases-cryptocurrency-enforcement-framework.htmlwww.gtlaw.com/en/insights/2020/10/dojs-cryptocurrency-framework-a-new-perspectiveus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/236313/The-US-Department-of-Justice-issues-Cryptocurrency-Enforcement-Framework-forecasting-increased-scrutiny-of-activities-involving-cryptocurrencywww.fintechandpayments.com/2020/10/dojs-evolving-framework-for-cryptocurrency-enforcement/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/unpacking-the-dojs-cryptocurrency-guidance-enforcement-priorities-and-industry-implications/www.fenwick.com/insights/publications/doj-cryptocurrency-enforcement-framework-highlights-risk-for-those-engaged-in-virtual-asset-and-cryptocurrency-activityblockchain.bakermckenzie.com/2020/10/29/u-s-department-of-justice-releases-cryptocurrency-enforcement-framework-avowing-authority-to-prosecute-individuals-located-inside-and-outside-of-the-u-s/#page=1info.dechert.com/10/14713/october-2020/doj-cyber-digital-task-force-issues-report-on-cryptocurrency-enforcement-framework.asp?sid=3ad33d96-b733-4346-abac-caafe2917e55www.velaw.com/insights/cryptocurrency-101-dojs-new-cryptocurrency-enforcement-framework-provides-guidance-and-promises-of-heightened-scrutiny-of-virtual-assets-through-intergovernmental-collaboration/www.mccarthy.ca/fr/node/67821www.ropesgray.com/en/newsroom/alerts/2020/11/DOJ-Provides-Framework-for-Cryptocurrency-EnforcementSee also:www.taxcontroversy360.com/2021/07/key-takeaways-cryptocurrency-global-tax-enforcement-what-investors-and-companies-in-the-industry-need-to-know-now/www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdfbracewell.com/insights/doj-trumpets-new-multi-faceted-cryptocurrency-task-force-what-means-youUpdate:www.consumerfinanceandfintechblog.com/2021/10/department-of-justice-sets-cryptocurrency-squarely/#page=1www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/www.mayerbrown.com/en/perspectives-events/publications/2022/02/us-doj-continues-to-position-itself-as-preeminent-global-enforcement-agency-for-virtual-currency-and-digital-assets 0
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February 3, 2021 webmaster
Crypto Currencies, Regulatory, US
