taxpage.com/articles-and-tips/directors-liability-for-tax/ goo.gl/LpSs6A See also: Tax Court of Canada Sides with Resigning Director in Contentious Directors’ Liability Case on the Basis of Indirect and Verbal Evidence Update: www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/checking-the-box-not-enough-avoid-directors-liability-outside-director/ 0
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October 10, 2018 webmaster
Canada, Corporate Law, Corporate Taxation, Tax
www.sec.gov/news/press-release/2018-211 See also: www.findknowdo.com/news/06/18/2019/broker-dealer-settles-sec-charges-improper-handling-adrs?utm 0
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October 10, 2018 webmaster
American Deposit Receipts, Regulatory, US
www.jdsupra.com/legalnews/posible-amnistia-fiscal-en-mexico-para-80667/ www.e-consulta.com/opinion/2018-07-30/proyecto-de-amnistia-fiscal 0
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October 9, 2018 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.jdsupra.com/legalnews/irs-passport-revocation-260-000-and-89090/ www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered See also: goo.gl/WWScuK goo.gl/5Z25zq www.duanemorris.com/alerts/us_citizens_federal_tax_debt_may_be_unable_travel_abroad_0419.html Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels 0
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October 5, 2018 webmaster
Citizenship, Tax, US
www.stikeman.com/en-ca/kh/insurance-law/OSFI-Releases-Final-Updated-Corporate-Governance-Guideline goo.gl/ciyMRm www.osler.com/en/blogs/risk/february-2019/new-guidance-from-osfi-on-technology-and-cybersecurity-incident-reporting blg.com/en/News-And-Publications/Publication_5425?utm_campaign=Pith%20%26%20Substance&utm_medium=email&utm_source=Revue%20newsletter 0
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October 5, 2018 webmaster
Canada, Regulatory
buckleysandler.com/blog/2018-09-12/california-governor-signs-amendments-requiring-furnishing-customer-account-information-associated-certain-crime-reports#page=1 0
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October 4, 2018 webmaster
Banking, Transparency, US
goo.gl/xBBsLz 0
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October 1, 2018 webmaster
Corporate Taxation, Tax, Tax Planning, US
www.jdsupra.com/legalnews/philanthropy-and-your-family-business-14184/ 0
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September 28, 2018 webmaster
Family Business, Tax, Tax Planning, US
gowlingwlg.com/en/insights-resources/articles/2018/cra-provides-relief-for-losses/ goo.gl/b1VhXJ www.mnp.ca/en/posts/cra-guidance-on-fraudulent-investment-schemes See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/march-9-2023/minimizing-tax-losses-the-solana-hack/ 0
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September 28, 2018 webmaster
Canada, Tax
buckleysandler.com/blog/2018-09-14/district-court-rules-us-securities-law-may-cover-initial-coin-offering-criminal-case www.blockchainandbanking.com/is-it-a-cryptocurrency-or-a-security#page=1 proskauer.com/blog/federal-judge-rules-securities-laws-may-cover-icos www.venable.com/judge-rules-icos-may-be-covered-by-securities-law-but-the-status-of-utility-tokens-remains-unclear-09-18-2018/ Recent SEC Comment Letter of Interest Regarding Whether a Digital Currency is a Security Under Section 2(a)(1) of the Securities Act See also: www.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ 0
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September 27, 2018 webmaster
Crypto Currencies, Regulatory, US
