www.kriegdevault.com/blog/1389-indianas-new-legacy-trust-asset-protection-strategy-hoosiers www.mcguirewoods.com/client-resources/Alerts/2019/5/indiana-enacts-self-settled-asset-protection-trust-legislation www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-indiana-offers-the-new-legacy-trust-as-of-july-1-2019/ See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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July 12, 2019 webmaster
Asset Protection, Trusts, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221344/Legal-Alert-Large-corporate-compliance-program-announced-by-LBI www.jdsupra.com/legalnews/is-an-increase-in-lb-i-assertion-of-65468/www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/www.disputingtax.com/2019/06/the-irs-new-large-corporate-compliance-program-aims-to-identify-noncompliance/ www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/ www.irs.gov/newsroom/lbi-announces-large-corporate-compliance-programwww.globaltaxes.com/blog.php?id=6 www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/irs-lbi-announces-captive-services-providers-campaign See also: www.morganlewis.com/pubs/large-corporate-compliance-and-data-analytics-have-you-analyzed-your-own-data-recently Update: The Internal Revenue Service Is Expanding the 2020 Compliance Assurance Process 0
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July 11, 2019 webmaster
Corporate Taxation, Regulatory, Tax, US
www.jdsupra.com/legalnews/how-long-should-you-keep-your-tax-92135/ 0
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July 9, 2019 webmaster
Tax, Tax Reporting, US
www.mindengross.com/resources/news-events/2019/05/17/the-fund-library-publishes-samantha-prasad's-how-to-decipher-your-cra-notice-of-assessment www.investopedia.com/terms/n/noa.asp See also: barretttaxlaw.com/cra-got-it-wrong-fight-their-tax-assessment-in-3-steps/ www.thor.ca/blog/2024/04/income-tax-notices-of-objection-tips-and-traps/ 0
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July 8, 2019 webmaster
Canada, Litigation
www.findknowdo.com/news/06/10/2019/senators-propose-requiring-reporting-beneficial-ownership-information?utm 0
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July 5, 2019 webmaster
Money Laundring, Transparency, US
www.findknowdo.com/news/06/04/2019/us-departments-treasury-and-commerce-amend-cuba-sanctions?utm Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utmwww.findknowdo.com/news/08/11/2021/ofac-and-commerce-department-detail-measures-supporting-internet-freedom-cuba?utmwww.findknowdo.com/news/06/08/2022/ofac-amends-cuban-assets-control-regulations?utm 0
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July 2, 2019 webmaster
Cuba, Sanctions, US
www.garrigues.com/es_ES/noticia/mexico-pone-fin-las-amnistias-fiscaleswww.taxathand.com/article/11655/Mexico/2019/Presidential-decree-abolishes-measures-for-forgiveness-of-tax-liabilities dof.gob.mx/nota_detalle.php?codigo=5560762&fecha=20/05/2019 0
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July 2, 2019 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.osler.com/en/resources/regulations/2019/quebec-minister-of-finance-introduces-additional-measures-to-further-counter-aggressive-tax-planningwww.finances.gouv.qc.ca/documents/bulletins/en/BULEN_2019-5-a-b.pdfwww.spiegelsohmer.com/en/2019/08/02/finance-quebec-released-measures-to-deal-with-aggressive-tax-planning/ www.mccarthy.ca/fr/references/articles/bulletin-dinformation-2019-5-nouvelle-obligation-de-divulguer-un-contrat-de-prete-nom www.lavery.ca/en/publications/our-publications/3171-revenu-quebec-new-tools-and-penalties-to-fight-against-aggressive-tax-planning.html www.dwpv.com/en/Insights/Publications/2019/QC-Announces-Expanded-Measures-to-Combat-Aggressive-Tax-Planning 0
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July 1, 2019 webmaster
Canada, Tax, Tax Planning
www.maglaw.com/publications/blog-posts/2019-06-05-insiders-report-on-the-state-of-the-irs 0
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July 1, 2019 webmaster
Tax, US
www.findknowdo.com/news/06/03/2019/sec-waives-voluntary-requirement-awards-whistleblowers-3-million?utm 0
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June 26, 2019 webmaster
Regulatory, US
