www.stateandlocaltax.com/noteworthy-cases/theres-no-turning-back-new-york-state-tax-appeals-tribunal-holds-retroactive-application-of-statutory-amendments-violates-due-process/#page=1 stateandlocaltax.lexblogplatform.com/wp-content/uploads/sites/525/2020/06/Lewis-NYS-TAT-Retroactivity-Decision.pdf 0
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Litigation, Regulatory, Tax, US
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Family Business, Tax, Tax Planning, US
www.findknowdo.com/news/06/03/2020/doj-updates-guidance-prosecutors-corporate-compliance-programs?utmwww.maglaw.com/publications/articles/2020-05-21-financial-considerations-for-sentencing-in-federal-tax-prosecutions www.justice.gov/criminal-fraud/page/file/937501/download www.jdsupra.com/legalnews/doj-update-to-evaluation-of-corporate-67093/ Update:www.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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Regulatory, Risk Management, US
www.findknowdo.com/news/06/04/2020/sec-sues-internet-investment-adviser-exam-and-registration-violations?utm 0
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Regulatory, US
www.findknowdo.com/news/06/04/2020/sec-awards-50-million-whistleblower-case?utm 0
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Regulatory, US
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Regulatory, US
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Estate Planning, Real Estate, Tax Planning, US
www.findknowdo.com/news/05/22/2020/cftc-highlights-risks-commodity-etp-and-fund-investments?utm 0
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ETFs, Regulatory, US
www.withersworldwide.com/en-gb/insight/it-s-that-time-again-form-be-10-is-due-in-2020-and-now-is-the-time-to-get-started www.ruchelaw.com/alerts/bureau-of-economic-analysis-be-10-report-due-date-by-end-of-this-week www.lowenstein.com/news-insights/publications/client-alerts/form-be-180-deadline-is-fast-approaching-for-electronic-filers-including-private-fund-managers-investment-management 0
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Tax, Tax Reporting, US
www.findknowdo.com/news/05/15/2020/cftc-divisions-caution-firms-risks-extreme-market-volatility 0
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Banking, Regulatory, Risk Management, US
