www.financial-planning.com/news/morgan-stanley-lawsuit-data-breachheydatadata.com/2020/10/13/how-risky-is-tossing-your-old-servers-maybe-60000000-fine/Morgan Stanley to pay $60 mln to resolve data security lawsuit | Reuterswww.bilzin.com/we-think-big/insights/publications/2022/01/recent-settlements-and-penalties-show-perils-of 0
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January 8, 2021 webmaster
Banking, US
bit.ly/3hSZPUG 0
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January 8, 2021 webmaster
Tax, Tax Reporting, US
bit.ly/2JTksDRSee also:bit.ly/3INub8iwww.irsstreamlinedprocedures.com/what-is-the-federal-crime-of-tax-evasion/ 0
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January 7, 2021 webmaster
Tax, US
www.findknowdo.com/news/10/09/2020/sec-issues-new-faq-reporting-disciplinary-history-form-crs?utmwww.sec.gov/investment/form-crs-faq 0
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January 7, 2021 webmaster
Regulatory, US
www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utmblog.robinskaplan.com/2020/10/08/financial-daily-dose-10-8-2020-top-story-feds-fine-citi-400m-longstanding-governance-failures/ 0
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January 6, 2021 webmaster
Banking, Corporate Governance, US
www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utm 0
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January 6, 2021 webmaster
Banking, Regulatory, Risk Management, US
www.fasken.com/en/knowledge/2020/10/donor-advised-funds-and-private-foundations 0
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January 5, 2021 webmaster
Canada, Foundations
www.whitehouse.gov/briefings-statements/trump-administration-taking-action-tighten-foreign-worker-visa-requirements-protect-american-workers/www.moodystax.com/white-house-announces-major-changes-to-h-1b-nonimmigrant-visa-program/www.womblebonddickinson.com/us/insights/alerts/uscis-interim-final-rule-revising-definition-specialty-occupation 0
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January 5, 2021 webmaster
Immigration, Residency, US
www.duanemorris.com/alerts/high_net_worth_individuals_beware_proposed_state_tax_increases_1020.html 0
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January 5, 2021 webmaster
Tax, US
www.klgates.com/Trust-Companies-Face-Increased-Anti-Money-Laundering-Requirements-10-6-2020 0
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January 4, 2021 webmaster
Money Laundring, Trusts, US
