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Canada: Potential Property Confiscation Provisions may be added to existing Sanctions Legislation

www.stikeman.com/en-CA/KH/The-Competitor/canadas-parliament-debates-addition-of-property-confiscation-provisions-to-sanctions-legislationmcmillan.ca/insights/canada-expands-sanctions-on-russia-and-proposes-broad-legislative-changes-to-its-sanctions-regime/www.mccarthy.ca/en/insights/blogs/terms-trade/new-sanctions-against-russia-expand-supply-and-sourcing-prohibitions-and-further-target-financial-services-sectorwww.canada.ca/en/department-finance/news/2022/06/remarks-by-the-deputy-prime-minister-and-minister-of-finance-from-appearance-at-the-standing-senate-committee-on-national-finance-to-discuss-bills-.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-19/first-reading#ID0E0NC0DAwww.canada.ca/en/department-finance/news/2022/06/legislation-to-grow-canadian-economy-and-make-life-more-affordable-receives-royal-assent.htmlwww.osler.com/fr/ressources/reglements/2022/lois-canadiennes-sur-les-sanctions-elements-cles-a-prendre-en-consideration-pour-les-operations-de Update:www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-personswww.fasken.com/en/knowledge/2022/12/canada-to-seize-and-seek-the-forfeiture-of-assets-under-its-sanctions-laws 0
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Canada, Regulatory, Sanctions

US: Court of Appeals Ruling affirms IRS Position that abusive microcaptive Insurance Transactions are Shams

www.irs.gov/newsroom/us-court-of-appeals-ruling-affirms-irs-position-that-abusive-microcaptive-insurance-transactions-are-shamswww.ca10.uscourts.gov/sites/ca10/files/opinions/010110683986.pdfwww.irs.gov/newsroom/irs-warns-taxpayers-of-dirty-dozen-tax-scams-for-2022www.irs.gov/newsroom/irs-wraps-up-2022-dirty-dozen-scams-list-agency-urges-taxpayers-to-watch-out-for-tax-avoidance-strategiesgtlawinfo.com/rv/ff009347213fed23823f79b27049a07662a43006www.huntoninsurancerecoveryblog.com/2022/07/articles/captive-insurance/irs-scrutinizes-legitimacy-of-captive-insurance-arrangement/#page=1 See also:www.steptoe.com/en/news-publications/gao-study-finds-irs-audit-and-investigations-of-micro-captive-insurance-deficient.htmlwww.womblebonddickinson.com/us/insights/articles-and-briefings/how-captive-insurers-can-raise-bad-faith-defense-irs-document Update:www.mayerbrown.com/en/perspectives-events/publications/2023/04/microcaptives-and-mega-headaches-the-us-irs-designates-microcaptive-insurers-as-listed-transactionswww.dentons.com/en/insights/articles/2023/june/1/irs-and-treasury-department-wave-white-flag-in-battle-over-the-apa-notice-and-comment-requirements 0
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