US: FINRA Imposing Increasingly Major Fines for AML Failures
www.klgates.com/finra-imposing-increasingly-major-fines-for-aml-failures-12-06-2016/ 0
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US: Making the most of Year End Estate Planning
Click to access Making_the_Most_of_Year_end_Estate_Planning.pdf www.seyfarth.com/publications/CA061419-CORP 0
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US: Drinking and driving and loosing your Visa?
www.fisherphillips.com/Cross-Border-Employer/drinking-driving-losing-your-visa 0
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US: Florida court case on negligence and “aiding and abetting fraud” for banks
www.foley.com/florida-banks-beware-of-eleventh-circuit-decision-implications-11-21-2016/ 0
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Canada: Tax changes to trust rules – revisit your estate planning
www.estatelawcanada.ca/new-tax-changes-to-canadian-trust-rules-means-its-time-to-revisit-your-estate-planning/ Click to access Special-Advisory-New-Trust-Taxation-Rules-Important-Considerations-February-2016.pdf 0
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US: FCA imposes £ 17.6 million fine on Investment Adviser for Mismanagement of conflict of interest
www.proskauer.com/publications/client-alert/fca-imposes-176-million-fine-on-investment-adviser-for-mismanagement-of-conflicts-of-interest/ 0
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US: Maximizing retirement assets
www.arnoldporter.com/public_document.cfm?u=March2015&id=24821&key=11B1 0
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US: Do founders really control their company with 51% ownership?
www.emergingcompanyexchange.com/2015/03/24/do-founders-really-control-their-company-with-51-ownership/ 0
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US: Crowdfunding your Real Estate Project – Current Opportunities and Future Prospects
www.gowlings.com/KnowledgeCentre/article.asp?pubID=2459 0
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US: If you think you don’t have an I-94 record, you’re wrong
immigrationview.foxrothschild.com/general-immigration-news-and-updates/if-you-think-you-dont-have-an-i-94-record-youre-wrong/ 0
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