buckleyfirm.com/blog/2019-04-12/london-based-financial-institution-pay-11-billion-sanctions-violationswww.trumpandtrade.com/2019/04/ofac-settles-with-standard-chartered-bank-over-violations-of-u-s-economic-sanctions/home.treasury.gov/news/press-releases/sm647www.dlapiper.com/en/uk/insights/publications/2019/05/aml-bulletin-spring-2019/standard-chartered-agrees-to-pay-a-usd1-billion-fine/ 0
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May 10, 2019 webmaster
Banking, Sanctions, UK, US
www.findknowdo.com/news/04/11/2019/sec-approve-non-transparent-etf-proposal?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email 0
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May 7, 2019 webmaster
ETFs, Funds, Investment Funds, Regulatory, US
buckleyfirm.com/blog/2019-04-03/sec-uk-fca-update-cooperation-agreements 0
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May 6, 2019 webmaster
Regulatory, UK, US
www.crowell.com/NewsEvents/AlertsNewsletters/all/OFAC-Begins-to-Solidify-Long-Awaited-Guidance-on-Expected-Elements-for-OFAC-Compliance-Programs www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html 0
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May 3, 2019 webmaster
Risk Management, Sanctions, US
www.daypitney.com/insights/publications/2019/03/29-irs-revises-ein-application-process-increasingwww.dentons.com/en/insights/alerts/2019/march/29/irs-seeks-to-make-ein-application-process-more-secure-but-may-impact-foreign-taxpayerstrustbclp.com/irs-revises-ein-application-policy-now-requires-an-individual-to-be-listed-as-the-responsible-party/www.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.htmlwww.irs.gov/newsroom/irs-revises-ein-application-process-seeks-to-enhance-securitySee also:nossaman.com/New-IRS-Policy-on-Employer-Identification-Numbers-Could-Seriously-Delay-Entity-Formationswww.realestatelanduseandenvironmentallaw.com/irs-change-in-application-process-ein.html www.jdsupra.com/legalnews/irs-change-in-application-requirements-30132/ www.jdsupra.com/legalnews/clearing-the-confusion-irs-increased-63261/ 0
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April 30, 2019 webmaster
Tax, Tax Reporting, US
www.ey.com/gl/en/services/tax/international-tax/alert–us-irs-and-treasury-issue-final-fatca-regulations-on-compliance-and-verification-requirements-for-sponsored-entities—trustees-of-trustee-documented-trusts-and-compliance-fiswww.bakermckenzie.com/en/insight/publications/2019/04/regulations-address-fatca-verificationwww.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal#FATCA%20Certifications%20Q20 0
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April 25, 2019 webmaster
Tax, Tax Reporting, US
buckleyfirm.com/blog/2019-03-26/ofac-sanctions-venezuela%E2%80%99s-national-development-bank-and-subsidiaries-connected-maduro-regimewww.winston.com/en/thought-leadership/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.friedfrank.com/index.cfm?pageID=25&itemID=8261home.treasury.gov/news/press-releases/sm636www.whitehouse.gov/briefings-statements/statement-press-secretary-sanctions-major-venezuelan-bank/ip/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utm 0
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April 23, 2019 webmaster
Sanctions, US, Venezuela
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-feeling-lucky-our-six-tips-on-what-to-do-if-you-win-the-lottery/www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-feeling-lucky-our-six-tips-on-what-to-do-if-you-win-the-lottery-part-2/www.gmlaw.com/news/six-tips-on-what-to-do-if-you-win-mega-millions/www.gmlaw.com/news/boo-youre-a-billionaire-scariest-issues-you-might-encounter-if-you-win-the-lotto/ See also:www.cgw.com.au/publication/i-won-the-lotto-and-its-mine-mine-mine-mine-mine-or-is-it/ 0
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April 18, 2019 webmaster
Estate Planning, Tax, Tax Planning, US
www.jdsupra.com/legalnews/non-us-persons-holding-us-real-estate-98477/ 0
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April 17, 2019 webmaster
Real Estate, Tax, Tax Reporting, US
www.seyfarth.com/publications/TS031319 0
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April 15, 2019 webmaster
Banking, Regulatory, Transparency, US