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Sanctions, US Family Business, Tax, Tax Planning, US Family Office Services, Regulatory, US Family Business, Tax, Tax Planning, US

Trends: Issues and trends of Shareholder activism and proxy contests

www.dwpv.com/en/Insights/Publications/2017/Shareholder-Activism-and-Proxy-Contests-Issues-and-Trends See also: www.careyolsen.com/briefings/shareholder-activism-guernsey bit.ly/2xl65gYhttps://www.mofo.com/resources/publications/180212-tax-act-shareholder-activism.html Tax Meets ESG: Shareholder Activism Expanding to Tax Transparency 0
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Canada, Corporate Governance, Corporate Law, Family Business, Trends, US

Canada: Implementation of New Identity Verification Requirements Extended

www.blakesbusinessclass.com/aml-update-not-so-fast-implementation-of-new-identity-verification-requirements-extended/ www.canadiansecuritieslaw.com/2017/06/articles/securities-law-compliance/reminder-of-transition-periods-for-changes-to-canadas-amlterrorist-financing-law-affect-dealers-client-id-processes/#more laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/index.html 0
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Canada, Money Laundring, Risk Management

Canada: Why now is the time to do a voluntary disclosure of foreign assets

taxedinternational.com/why-now-is-the-time-to-do-a-voluntary-disclosure-of-foreign-assets/ bit.ly/2tITnWh www.canada.ca/en/revenue-agency/campaigns/consulting-canadians-voluntary-disclosures-program.html www.canada.ca/en/revenue-agency/news/2017/06/minister_lebouthillierannouncesconsultationsonchangestothevolunt.html www.canadiantaxamnesty.ca/article/proposed-changes-to-the-voluntary-disclosures-program Click to access pwc-voluntary-disclosures-program-drastic-changes-underway-2017-06-en.pdf blg.com/en/Search?k=Canada%20Revenue%20Agency%20Proposes%20Sweeping%20Changes%20to%20Voluntary%20Disclosures%20Program%20 taxedinternational.com/3-months-to-doomsday-offshore-assets-automatic-exchange-of-information/ Click to access 200353_Canada-Revenue-Agency-Proposes-Draft-Memorandum-for-Voluntary-Disclosures.pdf www.canada.ca/en/revenue-agency/campaigns/16-5-gst-memorandum-vdp-draft.html?=undefined&wbdisable=true Click to access 2017G_03960-171Gbl_CA%20RA%20releases%20proposed%20changes%20to%20GST-HST%20Voluntary%20Disclosure%20Program.pdf bit.ly/2vt0arf bit.ly/2u4wixv gowlingwlg.com/en/insights-resources/articles/2021/voluntary-disclosures-program-update-new-normal/ Update: www.cba.org/CMSPages/GetFile.aspx?guid=138d53d2-af01-41b0-bd8c-71d99cbeeba8 gowlingwlg.com/en/insights-resources/articles/2021/cra-disclosure-program-top-10-takeaways/ 0
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Canada, Tax, Voluntary Disclosure

US: Taxation Of Intellectual Property – The Basics

Click to access tax-101-IP.pdf Click to access Tax101-IP-Corporations-Partnerships.pdf www.bakerlaw.com/Intellectual-Property-Tax-Considerations-at-Home-and-Abroad#page=1 See also: www.ruchelaw.com/publications/tax-considerations-of-ip-when-expanding-a-business-offshore 0
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Family Business, Start-up, Tax, US Corporate Governance, Corporate Law, Family Business, US Money Laundring, Risk Management, US