www.alston.com/-/media/files/insights/publications/2010/11/avoiding-the-tia-not-impossible-but-close-istate-t/files/calhoun–stn-avoiding-tia/fileattachment/calhoun–stn-avoiding-tia.pdfwww.bakerlaw.com/podcasts/who-says-you-cant-get-into-federal-court-a-primer-on-the-tax-injunction-act#page=1 0
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March 26, 2021 webmaster
Litigation, Tax, US
www.findknowdo.com/news/01/26/2021/firm-settles-finra-charges-supervision-and-employee-screening-failures?utm 0
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March 26, 2021 webmaster
Regulatory, US
www.justice.gov/opa/pr/owner-bitcoin-exchange-sentenced-prison-money-launderingSee also:blockchain.bakermckenzie.com/2021/02/02/u-s-man-agrees-to-plead-guilty-to-federal-charges-of-illegally-operating-bitcoin-cash-exchange-business-and-money-laundering/#page=1 0
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March 25, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
www.findknowdo.com/news/01/19/2021/digital-token-issuer-settles-sec-charges-offering-unregistered-securities?utm 0
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March 25, 2021 webmaster
Crypto Currencies, Regulatory, US
www.adamsandreese.com/news-knowledge/you-cant-outsource-information-risk-non-bank-financial-institutions-must-ensure-that-vendors-protect-sensitive-information 0
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March 24, 2021 webmaster
Cyber Security, Regulatory, US
buckleyfirm.com/blog/2021-01-22/occ-settles-bank%E2%80%99s-former-gc-account-openings#page=1 Update:buckleyfirm.com/blog/2023-03-28/occ-reaches-17-million-settlement-former-executive-over-account-openings#page=1 0
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March 24, 2021 webmaster
Money Laundring, Regulatory, US
riskandcompliance.freshfields.com/post/102gp3f/does-the-iaas-order-represent-the-emergence-of-anti-cloud-laundering-law 0
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March 23, 2021 webmaster
Cyber Security, Money Laundring, US
www.findknowdo.com/news/01/07/2021/broker-dealer-settles-finra-charges-recordkeeping-and-supervisory-failures?utmwww.finra.org/sites/default/files/fda_documents/2018059192701%20LPL%20Financial%20LLC%20CRD%206413%20AWC%20va.pdf 0
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March 23, 2021 webmaster
Banking, Regulatory, US
www2.deloitte.com/us/en/pages/audit/articles/spac-risks-trends.html/corpgov.law.harvard.edu/2018/07/06/special-purpose-acquisition-companies-an-introduction/www.willkie.com/-/media/files/publications/2021/01/willkieperspectivesonlatinamerica-january2021.pdfwww.bloomberg.com/professional/blog/spacs-were-hot-in-2020-and-are-hotter-now-heres-why/?utm_source=Email&utm_campaign=FO&utm_medium=Newsletter&utm_content=FamoNL&tactic=449770&tactic-page=464812www.cadwalader.com/ref-news-views/index.php?nid=29&eid=142www.reedsmith.com/en/perspectives/outlook/2021/05/attack-of-the-spac See also:www.findknowdo.com/news/03/11/2021/sec-commissioner-peirce-cautions-against-well-intentioned-regulations-spacs?utmwww.findknowdo.com/news/03/11/2021/sec-oiea-cautions-against-investing-spacs-based-celebrity-endorsements?utmwww.findknowdo.com/news/04/13/2021/sec-officials-highlight-accounting-considerations-warrants-issued-spacs?utmwww.findknowdo.com/news/09/27/2021/sec-commissioners-consider-implications-different-paths-going-public?utmwww.careyolsen.com/briefings/offshore-spacs-comparison-table See also:www.findknowdo.com/news/11/16/2021/financial-services-committee-passes-bills-spacs-and-mandatory-arbitration?utmwww.gmlaw.com/news/te-fusionaste-con-un-spac-y-ahora-que/www.findknowdo.com/news/01/24/2024/sec-adopts-rules-comprehensive-regulation-spacs 0
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March 22, 2021 webmaster
Corporate Law, M&A, Private Equity, US
www.proskauer.com/newsletter/personal-planning-strategies-january-2021?utmwww.pierceatwood.com/alerts/keep-calm-and-plan-estate-gift-changes-aheadwww.greensfelder.com/trusts-and-estates-blog/2021-tax-rates-and-exemption-amounts-for#page=1www.brouse.com/trusts-estates-blog-what-you-need-to-know-potential-tax-changes-affecting-estate-planningwww.hopkinscarley.com/blog/client-alerts-blogs-updates/post/transaction-related-tax-planning-in-2021www.bilzin.com/we-think-big/insights/publications/2021/03/tax-and-wealth-services-10www.bakerlaw.com/alerts/preparing-your-estate-plan-for-biden-administration-tax-changeswww.jdsupra.com/legalnews/client-alert-are-changes-afoot-for-3087045/www.bakerlaw.com/alerts/2021-tax-reform-expected-to-be-substantial-and-far-reachingwww.thompsoncoburn.com/insights/publications/item/2021-04-22/with-the-government-s-attention-turning-to-taxes-your-estate-plan-may-need-your-attentionwww.shearman.com/Perspectives/2021/04/Estate-Planning-Advisory-For-the-99-5-Percent-Actwww.dwt.com/insights/2021/05/estate-planning-strategies-in-2021www.reedsmith.com/en/perspectives/2021/04/new-legislative-proposals-signal-possible-significant-changes-to-wealthinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarEHih4aLYJ3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mwe.com/insights/preparing-for-the-unknown-what-a-capital-gains-rate-hike-could-mean/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq7Ijg%2BSuQLBF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.kriegdevault.com/insights/estate-and-gift-taxes-do-we-bet-on-red-or-black-or-greenwww.milbank.com/images/content/1/5/v2/155161/Trusts-Estates-Client-Alert-June-2021.pdfwww.icemiller.com/ice-on-fire-insights/publications/the-potential-for-major-estate-tax-changes-dur-(1)/www.proskauer.com/newsletter/personal-planning-strategies-september-2021?utmwww.friedfrank.com/siteFiles/Publications/FFTOCLastChancetoUseManyEffectiveEstatePlanningStrategies09282021.pdfwww.cunninghamlegal.com/california-legal-services/advanced-tax-planning/www.wolterskluwer.com/en/expert-insights/whole-ball-of-tax-estate-and-gift-tax-planning See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap2qoHHFrhfLl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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March 22, 2021 webmaster
Tax, Tax Planning, US