US: Senators propose Reporting of Beneficial Ownership Information
www.findknowdo.com/news/06/10/2019/senators-propose-requiring-reporting-beneficial-ownership-information?utm 0
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US: Departments of Treasury and Commerce amend Cuba Sanctions
www.findknowdo.com/news/06/04/2019/us-departments-treasury-and-commerce-amend-cuba-sanctions?utm Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utmwww.findknowdo.com/news/08/11/2021/ofac-and-commerce-department-detail-measures-supporting-internet-freedom-cuba?utmwww.findknowdo.com/news/06/08/2022/ofac-amends-cuban-assets-control-regulations?utm 0
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US: State of the IRS
www.maglaw.com/publications/blog-posts/2019-06-05-insiders-report-on-the-state-of-the-irs 0
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US: SEC waives “Voluntary” Requirement, and awards Whistleblowers $3 Million
www.findknowdo.com/news/06/03/2019/sec-waives-voluntary-requirement-awards-whistleblowers-3-million?utm 0
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US: IRS summons asking identities of law firm’s clients does not violate attorney-client Privilege
taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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US: How to structure a tax efficient IPO
bit.ly/31Undstwww.stout.com/it-it/insights/article/the-benefits-up-c-ipo-pe-firms media2.mofo.com/documents/160500practicepointersupcstructure.pdf 0
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US: OCC highlights key banking risks
buckleyfirm.com/blog/2018-05-31/occ-highlights-key-risks-affecting-federal-banking-system-spring-2018-semiannual-risk-reportwww.covfinancialservices.com/2019/05/occ-publishes-its-semiannual-risk-perspective-for-spring-2019/www.ots.treas.gov/news-issuances/news-releases/2019/nr-occ-2019-49.html 0
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US: FinCEN renews Geographic Targeting Order for 12 Metropolitan Areas
www.findknowdo.com/news/05/15/2019/fincen-renews-geographic-targeting-order-12-metropolitan-areas?utmwww.friedfrank.com/index.cfm?pageID=25&itemID=8316www.bressler.com/fincen-extends-gto-relating-to-cash-real-estate-deals-in-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas See also:www.iwpx.net/2018/11/20/us-fincen-lowers-reporting-of-real-estate-sales-threshold-to-usd-300000-including-crypto-currencies/ Update:www.findknowdo.com/news/05/02/2022/fincen-renews-and-expands-geographic-targeting-orders?utmwww.fincen.gov/news/news-releases/fincen-renews-and-expands-real-estate-geographic-targeting-orders-0www.fincen.gov/sites/default/files/shared/Real%20Estate%20GTO_102622_Order_508.pdfwww.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10785www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-10006www.friedfrank.com/news-and-insights/fincen-renews-and-expands-geographic-targeting-orders-for-residential-real-estate-deals-11390www.findknowdo.com/news/04/18/2024/fincen-renews-geographic-targeting-orderswww.friedfrank.com/news-and-insights/fincen-renews-geographic-targeting-orders-for-residential-real-estate-deals-11777 0
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US: Shutting down the U.S. as an Offshore Tax Haven
Click to access Temkin%20NYLJ%205.16.19.pdf See also:bit.ly/2W6T4SE bit.ly/2KlxF6h bit.ly/2WApXeX 0
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US: FINRA issues new tips to Broker-Dealers for spotting Fraud and Money Laundering
www.velaw.com/Insights/FINRA-Gives-Broker-Dealers-New-Tips-for-Spotting-Fraud-and-Money-Laundering/ 0
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