www.mindengross.com/docs/default-source/publications/the-minden-brief-2019—heads-up!-what-to-look-out-for-with-the-principal-residence-exemption.pdf?sfvrsn=4 0
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October 24, 2019 webmaster
Canada, Residency, Tax
bit.ly/2N5EAQz 0
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October 23, 2019 webmaster
Mexico, Money Laundring, Tax Amnesty, Voluntary Disclosure
www.quarles.com/publications/new-venezuela-restrictions/www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-VenezuelaUpdate:www.findknowdo.com/news/10/25/2019/ofac-replaces-venezuela-related-general-license?utm www.findknowdo.com/news/11/30/2020/ofac-adds-chinese-entity-sdn-list?utmwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utmwww.findknowdo.com/news/02/02/2021/ofac-authorizes-certain-venezuela-related-transactions-necessary-port-and-airport-operations?utm 0
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October 22, 2019 webmaster
Sanctions, US, Venezuela
www.sirote.com/blogs/6/6278#page=1www.steptoeblockchainblog.com/2019/07/irs-stepping-up-cryptocurrency-enforcement-efforts/#more-1095 www.bgdlegal.com/newsroom-insights-2618 www.jdsupra.com/legalnews/watch-your-mailbox-irs-letters-warning-31913/ www.jdsupra.com/legalnews/the-irs-is-sending-warning-letters-to-53218/www.bakermckenzie.com/en/insight/publications/2019/08/irs-cryptocurrency-potential-failures www.withersworldwide.com/en-gb/insight/cryptocurrencies-and-the-irs-what-you-need-to-knowwww.irs.gov/newsroom/irs-has-begun-sending-letters-to-virtual-currency-owners-advising-them-to-pay-back-taxes-file-amended-returns-part-of-agencys-larger-efforts IRS Ramps Up Efforts to Target Taxpayers Who Deal in Cryptocurrency www.cadwalader.com/brass-tax/index.php?nid=10&eid=48 www.jdsupra.com/legalnews/irs-notifying-owners-of-virtual-15710/ www.duanemorris.com/alerts/did_you_report_your_virtual_currency_transactions_properly_0919.html Update:blockchain.bakermckenzie.com/2021/03/25/court-rejects-effort-to-block-irs-from-obtaining-cryptocurrency-records/#page=1www.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/taxlitigator.me/2021/04/10/the-irs-confirms-its-great-eye-is-firmly-fixed-on-cryptocurrency-announcing-operation-hidden-treasureby-evan-j-davis/See also:www.bakermckenzie.com/en//-/media/files/insight/publications/2021/05/irs-is-aggressively-pursuing-taxes-on-cryptocurrency-transactions_tax_management_memorandum.pdfgordonlawltd.com/irs-cp2501-crypto/www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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October 21, 2019 webmaster
Crypto Currencies, Tax, US
buckleyfirm.com/blog/2019-07-25/federal-banking-agencies-and-fincen-issue-statement-risk-focused-bsaaml-examinations bit.ly/32svpAi www.mofo.com/resources/publications/190725-federal-anti-money-laundering.html us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222910/Legal-Alert-FinCEN-demystifies-risk-focused-Bank-Secrecy-Actanti-money-laundering-supervision www.jdsupra.com/legalnews/banking-regulators-release-statement-on-21977/ www.manatt.com/Insights/Newsletters/Financial-Services-Law/Regulators-Reveal-Secret-Sauce-on-BSA-AML-Exams www.gtlaw.com/en/insights/2019/8/joint-statement-emphasizes-risk-focused-approach-to-examinations Click to access nr-ia-2019-81a.pdf 0
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October 17, 2019 webmaster
Regulatory, US
www.findknowdo.com/news/08/02/2019/sec-sues-adviser-breach-fiduciary-duty-and-undisclosed-conflicts-interest?utm See also:www.grsm.com/publications/2023/statute-of-limitations-for-breach-of-fiduciary-duty-actions 0
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October 16, 2019 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/07/31/2019/nasaa-urges-broker-dealers-update-policies-non-traditional-etfs?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
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October 15, 2019 webmaster
ETFs, Funds, Regulatory, US
buckleyfirm.com/blog/2019-07-31/occ-outlines-fraud-risk-management-principles#page=1 0
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October 11, 2019 webmaster
Banking, Regulatory, US
www.pepperlaw.com/publications/final-volcker-rule-regulation-eases-hedge-fund-and-private-equity-fund-restrictions-2019-08-01/www.ropesgray.com/en/newsroom/alerts/2019/01/Happy-New-Year-Proposed-Volcker-Rule-Regulation-Would-Ease-Hedge-Fund-and-Private-Equity-Fund-Namewww.sec.gov/rules/final/2019/bhca-6.pdf 0
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October 10, 2019 webmaster
Funds, Private Equity, US
www.findknowdo.com/news/07/30/2019/firm-settles-charges-failure-perform-background-checks-associated-persons?utm 0
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October 9, 2019 webmaster
Regulatory, US
