www.findknowdo.com/news/12/10/2020/broker-dealer-settles-finra-charges-violations-relating-employee-hiring?utm 0
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February 18, 2021 webmaster
Regulatory, US
www.findknowdo.com/news/12/10/2020/publicly-traded-company-settles-sec-charges-disclosure-failures-regarding-reported-profit-growth?utm 0
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February 17, 2021 webmaster
Regulatory, US
www.cepcweb.org/assets/Councils/Chicago-IL/library/Shier%20and%20Stone%20International%20Planning%20Deck%20%28003%29.pdfbit.ly/3FfVEjBwww.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/hallandwilcox.com.au/thinking/us-citizenship-or-assets-dont-risk-excess-estate-tax-on-your-death-update/ 0
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February 17, 2021 webmaster
Estate Planning, Tax, Tax Planning, US
www.findknowdo.com/news/12/08/2020/adviser-settles-sec-charges-disclosure-failures-harmed-investors?utm 0
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February 16, 2021 webmaster
Regulatory, US
www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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February 16, 2021 webmaster
Malaysia, Regulatory, Risk Management, UK, US
www.lplegal.com/content/business-succession-estate-planning-closely-held-businesses.htmlwww.michiganitlaw.com/using-estate-planning-secure-legacy 0
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February 16, 2021 webmaster
Estate Planning, Family Business, US
www.occ.gov/news-issuances/news-releases/2020/nr-occ-2020-159.html 0
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February 15, 2021 webmaster
Regulatory, US
www.goldinglawyers.com/tax-planning-nonresident-foreign-investment/www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-personsharrisbricken.com/blog/u-s-estate-planning-and-law-for-international-families/bit.ly/3FfVEjBwww.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ 0
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February 15, 2021 webmaster
Real Estate, Tax, Tax Planning, US
bit.ly/2N0Offh 0
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February 12, 2021 webmaster
Ownership, Transparency, US
www.stateandlocaltax.com/in-the-news/d-c-council-passes-false-claims-act-expansion-to-tax-matters-on-first-reading/#page=1www.insidesalt.com/2020/11/false-claims-act-tax-expansion-bill-advanced-by-dc-council/#page=1www.phillipsandcohen.com/district-of-columbia/www.capdale.com/the-district-of-columbia-proceeds-with-proposed-qui-tam-legislationwww.stateandlocaltax.com/in-the-news/d-c-s-proposed-false-claims-act-expansion-threatens-taxpayers-once-again/#page=1globalcompliancenews.com/united-states-something-fishy-in-the-false-claims-act-world-15102020/?utmwww.insidesalt.com/2020/12/dc-council-expands-false-claims-act-to-tax-claims/#page=1www.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1 Update:www.jonesday.com/en/insights/2021/01/district-of-columbia-expands-false-claims-act-to-include-qui-tam-tax-fraud-actionswww.troutman.com/insights/amending-dcs-false-claims-act-expansion-of-the-dc-ags-power-through-removal-of-the-tax-bar.html?utm_source=vuture&utm_medium=email&utm_campaign=troutman%20pepper%20state%20attorneys%20general%20monitorwww.ropesgray.com/en/newsroom/alerts/2021/March/Amendment-to-DC-False-Claims-Act-Will-Allow-Tax-Actions-Enhancing-Tax-Enforcement-in-the-Districtwww.vedderprice.com/district-of-columbia-false-claims-act-expanded-to-tax-claims See also:www.stateandlocaltax.com/income/d-c-attorney-general-pursues-false-claims-act-case-in-individual-income-tax-matter/#page=1www.insidesalt.com/2022/09/tax-that-dc-fca-suit-on-residency-brings-business-intelligence-company-into-the-crosshairs/#page=1 0
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February 12, 2021 webmaster
Regulatory, Tax, US