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Tax, Tax Planning, Trusts, US Crypto Currencies, Regulatory, US

US: A “Black Swan Event” – NY Court rules Lenders are entitled to keep $500 Million mistakenly paid by Citi

www.shumaker.com/latest-thinking/publications/2021/02/-client-alert-a-black-swan-event-new-york-federal-court-rules-that-lenders-are-entitled-to-keep-500-million-mistakenly-paid-by-citibankwww.lowenstein.com/news-insights/publications/client-alerts/what-to-take-away-from-one-of-the-biggest-blunders-in-banking-history-get-payment-notices-in-order-white-collarwww.capitalmarketslitigation.com/2021/02/citibanks-900-million-black-swan/#page=1www.mcguirewoods.com/client-resources/Alerts/2021/2/sdny-judge-rules-lenders-can-retain-mistakenly-paid-fundsus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/240332/The-billion-dollar-bewail-Citibank-cannot-recover-900-million-inadvertently-wired-to-lenderswww.dwpv.com/en/Insights/Publications/2021/Citibank-Cannot-Recoup-Revlon-Payoutswww.burges-salmon.com/news-and-insight/legal-updates/banking/agents-beware-the-citibank-revlon-case-are-there-english-law-implicationswww.fredlaw.com/news__media/citibank-unable-to-recover-500-million-in-accidental-payments/businesslawtoday.org/2021/06/new-yorks-citibank-decision-a-canadian-law-perspective/www.shlegal.com/insights/give-back-the-money-i-sent-you-i-have-made-a-mistake! Update:www.consumerfinancialserviceslawmonitor.com/2022/09/no-500m-windfall-for-lenders-in-mistaken-wire-transfer-case/#page=1www.sdnyblog.com/second-circuit-citibank-can-recoup-500-million-accidental-debt-repayment/#page=1www.ashurst.com/en/news-and-insights/legal-updates/citibank-recovers-500-million-mistaken-payment-in-us-appeal-ruling/www.mcguirewoods.com/client-resources/Alerts/2022/9/i-cant-get-no-satisfaction-2nd-circuit-reverses-remands-revlon-decisionwww.dwpv.com/en/Insights#/article/Publications/2022/Citibank-Gets-Its-Money-Backwww.cadwalader.com/fund-finance-friday/index.php?eid=1563&nid=207us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/253714/The-Windfall-Wire-Second-Circuit-panel-says-Citibank-may-recover-nearly-500-million-in-inadvertently-wired-fundswww.haynesboone.com/news/alerts/the-return-of-normalcy-in-revlon-casewww.cadwalader.com/resources/clients-friends-memos/second-circuit-rules-in-favor-of-citibank-in-accidental-500m-transfer-in-revlon-loan-transactionviewpoints.reedsmith.com/post/102hz69/second-circuit-orders-refund-of-citibanks-500-million-payment#page=1 0
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Banking, US Corporate Governance, Family Business, US Banking, Regulatory, US

US: Digital Currency Processing Company settles OFAC Charges for Multiple Sanctions Violations

www.findknowdo.com/news/02/18/2021/digital-currency-processing-company-settles-ofac-charges-multiple-sanctions-violations?utmwww.thompsonhinesmartrade.com/2021/02/ofac-and-bitpay-inc-enter-into-settlement-agreement-for-apparent-sanctions-violations-related-to-digital-currency-transactions/#page=1www.huntonak.com/en/insights/ofac-settles-with-digital-currency-services-provider-for-apparent-violations-of-multiple-sanctions-programs.htmlwww.steptoeinternationalcomplianceblog.com/2021/02/ofac-announces-second-enforcement-action-targeting-a-digital-asset-company/#page=1buckleyfirm.com/blog/2021-02-19/payment-processing-solutions-company-settles-multiple-sanctions-violations-ofac-500k#page=1www.velaw.com/insights/ofac-announces-a-civil-settlement-agreement-for-multiple-sanctions-violations-related-to-digital-currency-transactions/info.dechert.com/10/15181/march-2021/ofac-action-against-bitpay–inc.-demonstrates-focus-on-digital-currency-industry-and-effective-sanctions-screening.asp?sid=85ca81d2-5ca9-4cce-81bd-d0a56335c430www.crowell.com/NewsEvents/AlertsNewsletters/all/OFACs-First-Enforcement-Actions-Against-Digital-Currency-Service-Providerswww.sidley.com/en/insights/newsupdates/2021/03/us-office-of-foreign-assets-control-enforcement-actions-highlight-sanctionshsfnotes.com/sanctions/2021/03/22/bitpay-settlement-signals-growing-ofac-focus-on-cryptocurrency-transactions/#page=1 0
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Banking, Crypto Currencies, Sanctions, US Tax, US

US: Certain Reporting and Compliance Obligations for Investment Advisers and Private Funds

info.dechert.com/10/15143/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds–dechert-llp.pdfinfo.dechert.com/10/16117/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds-feb-2022.pdf Update:www.haynesboone.com/-/media/project/haynesboone/haynesboone/pdfs/alert-pdfs/2023/2023-regulatory-update-for-investment-managers-and-private-funds.pdfinfo.dechert.com/10/17564/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds.pdfinfo.dechert.com/10/18593/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds-(february-2024).pdf 0
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Banking, US Regulatory, Tax, US Regulatory, US