US: Introduction of Territorial Taxation for Individuals?
bit.ly/2A4YlAE bit.ly/2lwv2Ua 0
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US: CFTC provides Guidance on Virtual Currencies
bit.ly/2ySHsux www.natlawreview.com/article/labcftc-s-first-primer-covers-bitcoin-other-virtual-cureencies-virtual-tokens-and goo.gl/mtWcU8 www.skadden.com/insights/publications/2017/11/faqs_on_virtual_currency_and_cftc_jurisdiction www.cftc.gov/PressRoom/PressReleases/pr7631-17 See also: goo.gl/5BPmq1 0
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US: Growing Acceptance of Litigation Finance
www.dentons.com/en/insights/newsletters/2017/october/18/practice-tips-for-lawyers/the-growing-acceptance-of-litigation-finance www.law.com/americanlawyer/almID/1202794716333/ Click to access article—global-litigation-funding-opportunities-set-to-increase—6-feb-2018.pdf See also: omnibridgeway.com/insights/video-catalog/all-videos/video-details/prozessfinanzierung-im-erbrecht#page=1 www.acuitymag.com/finance/how-to-use-litigation-funding-as-a-corporate-finance-tool Litigation Finance and Crypto Tokens: How a Blockchain Startup Seeks to Create Financing Marketplaces for Disputes omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2022/12/13/the-ftx-implosion-and-the-role-of-litigation-finance-in-black-swan-events omnibridgeway.com/insights/blog/blog-posts/blog-details/global/2023/12/14/arvindran-manoosegaran-on-the-criteria-litigation-funders-apply-when-considering-funding-crypto-disputes 0
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Risk Management: What does the Rise of Cryptocurrencies mean for Financial Crime?
www.tamimi.com/en/magazine/law-update/section-15/september-7/bitcoin-infiltrating-the-financial-system-bit-by-bit-what-does-the-rise-of-cryptocurrencies-mean-for.html codozasady.pl/en/p/legal-aspects-of-fighting-cybercrime-appearing-in-the-form-of-business-email-compromise www.k2integrity.com/en/knowledge/expert-insights/2022/crypto-and-virtual-currency-risks See also: www.engage.hoganlovells.com/knowledgeservices/news/the-us45-billion-bitfinex-hack-five-things-you-should-know +3
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US: Statutes of Limitation in a Domestic and International Tax Context
www.taxcontroversy360.com/2017/10/statutes-of-limitation-in-the-international-tax-context/ 0
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US: Large Bank to pay $4 Billion punitive damages for mishandling Estate
www.jdsupra.com/legalnews/the-story-of-the-4-billion-surcharge-11065/ www.law.com/sites/almstaff/2017/09/27/jp-morgan-hit-for-4-billion-over-mishandled-estate/ 0
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US: New IRS Guidance on Private Foundation Equivalency Determinations for Grants to Foreign Public Charities
bit.ly/2zbIcbY www.jdsupra.com/legalnews/irs-issues-guidance-on-us-private-70268/ 0
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US: Treasury wants additional controls to ensure Non-Resident Aliens Individual Property Owners comply with Tax laws
Click to access 201730048fr.pdf 0
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US: Taxation and filing requirements for PFICs and CFCs
www.collinsbarrow.com/en/cbn/publications/ustaxalert-2-understanding-the-filing-requirements-for-pfics-and-cfcswww.angloinfo.com/blogs/global/us-tax/category/passive-foreign-investment-company-pfic/publications.ruchelaw.com/news/2018-07/Trusts-estates-PFIC.pdfbit.ly/3mdKhOC Update:www.jdsupra.com/legalnews/relief-on-the-way-to-u-s-individuals-60994/www.pearlcohen.com/news/2019/04/17/is-your-company-a-pfic–you-should-better-know-it-every-year/www.goldinglawyers.com/pfic-passive-foreign-investment-company-tax-reporting/?utmbit.ly/3q5q4febit.ly/33uyg0Lbit.ly/3JSjfGtbit.ly/3vZkm2v See also: www.kramerlevin.com/en/perspectives-search/Income-inclusions-from-a-controlled-foreign-corporation-or-passive-foreign-investment-company-are-good-income-for-a-regulated-investment-company-even-if-not-distributed.html blogs.orrick.com/derivatives/author/jemmett/ us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/242149/Rev-Proc-2021-26-provides-accounting-method-change-procedures-for-CFCs-seeking-to-use-the-alternative-depreciation-systeminsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqP0x1ybrb6ZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/32CLSH9 0
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US: Taxation of Investments in US Securities by Non-Resident Aliens
Click to access 216e08a9-7708-4ccd-8dab-cef9196cdc49.pdf bit.ly/2yC88AL Non-Domiciled Alien Estate Taxes in the US: US assets www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-persons U.S. Estate Planning and Law for International Families See also: Three ways the U.S. tax system offers a beacon of stability for cross-border investment | Insights | Torys LLP www.theemployerreport.com/2024/01/a-cautionary-tale-us-estate-tax-may-be-due-on-equity-awards-shares-held-by-non-us-residents/#page=1 0
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