www.blockchainandthelaw.com/2020/01/irs-issues-new-guidance-for-virtual-currency-donations/ See also:www.forbes.com/sites/shehanchandrasekera/2020/02/14/2019-crypto-tax-guidance-may-not-be-binding-per-gao/ Update:gordonlawltd.com/qualified-appraisals-for-donated-crypto/www.mwe.com/insights/irs-releases-memorandum-on-deducting-cryptocurrency-donations/www.taxcontroversy360.com/2023/01/irs-releases-memorandum-on-deducting-cryptocurrency-donations/#page=1 0
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January 31, 2020 webmaster
Crypto Currencies, Tax, US
www.irs.gov/newsroom/irs-outlines-new-tax-law-effect-on-tax-exempt-organizations See also:www.venable.com/insights/publications/2021/10/irs-issues-more-definitive-standards-for-section 0
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January 30, 2020 webmaster
Tax, US
www.findknowdo.com/news/01/22/2020/proprietary-trading-firm-settles-doj-and-cftc-spoofing-charges Update:Trading Firm and CEO Charged with Spoofing Trades on Energy Futures | Find Know Do 0
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January 24, 2020 webmaster
Regulatory, US
www.taxathand.com/article/12759/United-States/2020/2019-IRS-report-addresses-enforcement-programs-and-emerging-compliance-issues 0
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January 21, 2020 webmaster
Tax, US
bit.ly/2RmTuWh Update:www.findknowdo.com/news/01/03/2024/new-york-governor-signs-llc-transparency-actwww.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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January 13, 2020 webmaster
Real Estate, Transparency, US
www.findknowdo.com/news/10/31/2019/swiss-company-settles-cftc-and-sec-charges-registration-failures?utm_campaign 0
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January 9, 2020 webmaster
Regulatory, US
blogs.dlapiper.com/globalfinance/2019/09/27/us-extraterritorial-sanctions-upheld-by-an-english-court-yes-and-no/ See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes 0
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January 6, 2020 webmaster
Litigation, Sanctions, UK, US
bankingjournal.aba.com/2019/10/occ-outlines-supervision-priorities-for-2020/ buckleyfirm.com/blog/2019-10-03/occ-outlines-fiscal-year-2020-supervision-priorities www.occ.gov/news-issuances/news-releases/2019/nr-occ-2019-111.html 0
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January 2, 2020 webmaster
Regulatory, Risk Management, US
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
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January 2, 2020 webmaster
Sanctions, UK, US
www.findknowdo.com/news/09/27/2019/senators-introduce-bill-require-reporting-beneficial-ownership-information?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email See also:bit.ly/31SOPhx Update:therealdeal.com/2019/11/07/state-quietly-removes-mention-of-condos-in-llc-law/www.wsj.com/articles/condo-buyers-can-keep-purchases-secret-ny-tax-officials-say-in-reversal-11573162734 0
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December 31, 2019 webmaster
Information Exchange, US
