www.paynefears.com/insights/will-you-accept-bitcoin-ethical-challenges-attorneys See also: www.shoosmiths.co.uk/insights/past-webinars/do-you-accept-crypto-demystifying-cryptocurrency-yacht-transactions#page=1 0
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July 31, 2018 webmaster
Crypto Currencies, Regulatory, US
www.steptoe.com/en/news-publications/united-states-receives-tax-transparency-rating-of-largely-compliant.html www.oecd.org/tax/transparency/global-forum-gives-tax-transparency-compliance-ratings-for-seven-jurisdictions-and-welcomes-three-new-members.htm See also: goo.gl/QKDA3r 0
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July 27, 2018 admin
Information Exchange, Transparency, US
www.manatt.com/Insights/Newsletters/Client-Alert/DOJ-Fraud-Task-Force-What-It-Means-for-Financial buckleysandler.com/blog/2018-07-13/doj-announces-task-force-market-integrity-and-consumer-fraud www.venable.com/bureau-to-combat-consumer-fraud-with-doj-led-task-force-07-19-2018/ 0
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July 26, 2018 admin
Regulatory, Risk Management, US
buckleysandler.com/blog/2018-07-12/sec-and-broker-dealer-settle-charges-allegedly-failing-report-suspicious-transactions www.sec.gov/litigation/litreleases/2018/lr24189.htm Click to access charles-schwab-070918-506d.pdf 0
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July 24, 2018 admin
Money Laundring, Regulatory, US
www.ropesgray.com/en/newsroom/alerts/2018/07/Investing-in-Tax-Receivable-Agreements See also: seekingalpha.com/article/3574146-dirty-little-private-equity-secret-tax-receivable-agreements 0
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July 20, 2018 webmaster
Family Business, M&A, Private Equity, Tax, Tax Planning, US
www.bgdlegal.com/blog/simple-pod-beneficiary-designation-costs-family-thousands See also: goo.gl/NYnZLY Have You Changed Your Beneficiary Designations After Divorce? 0
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July 19, 2018 webmaster
Estate Planning, US
markets.businessinsider.com/news/stocks/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agency-s-fourth-tax-gap-study-1027327851 www.canada.ca/en/revenue-agency/news/2018/06/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agencys-fourth-tax-gap-study.html www.canada.ca/en/revenue-agency/news/2018/06/minister-lebouthillier-announces-the-release-of-the-canada-revenue-agencys-fourth-tax-gap-study.html 0
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July 19, 2018 webmaster
Canada, Tax
goo.gl/nBjgD7 Click to access Charles-Schwab-consented.pdf See also: goo.gl/y4QS57 Click to access sar_tti_15.pdf goo.gl/hofXvYhttps://goo.gl/nBjgD7https://goo.gl/nBjgD7 buckleyfirm.com/blog/2022-05-25/sec-charges-bank-sar-violations#page=1 0
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July 18, 2018 admin
Regulatory, US
www.jdsupra.com/legalnews/trusts-that-qualify-for-the-gift-and-20667/ www.mattersoftrustlaw.com/category/gift-taxes/ www.jdsupra.com/legalnews/tax-tip-generation-skipping-transfer-73325/ 0
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July 17, 2018 webmaster
Tax, Tax Planning, Trusts, US
www.sec.gov/oiea/investor-alerts-bulletins/ib_recovermoney.html 0
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July 16, 2018 webmaster
Asset Protection, Litigation, Regulatory, US
