www.fenwick.com/publications/Pages/Takeaways-from-SECs-First-Ever-Enforcement-Actions-Against-Cryptocurrency-Firms.aspx www.akingump.com/en/experience/practices/corporate/ag-deal-diary/increased-sec-enforcement-action-and-litigation-in-the.html www.perkinscoie.com/en/news-insights/sec-and-finra-target-cryptocurrency-hedge-fund-manager-and.html www.steptoe.com/en/news-publications/cryptocurrencies-and-judgment-enforcement.html Update: www.paulhastings.com/insights/client-alerts/sec-defies-defi-market-convention-and-advances-chairman-gary-genslers-duck 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms 0
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October 22, 2018 webmaster
Crypto Currencies, Regulatory, US
buckleysandler.com/blog/2018-10-09/fincen-issues-advisory-warning-us-financial-institutions-risks-linked-nicaraguan-corruption www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 Click to access Nicaragua_Advisory_FINAL_508_0.pdf See also: goo.gl/Z4SJ7W 0
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October 18, 2018 webmaster
Money Laundring, Nicaragua, US
goo.gl/K9G45P Click to access FATF_Advisory_September_2018_FINAL_508_0.pdf Click to access FATF_Advisory_September_2018_FINAL_508_0.pdf 0
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October 16, 2018 webmaster
Money Laundring, Regulatory, US
buckleysandler.com/blog/2018-09-27/occ-releases-bank-supervision-operating-plan-fiscal-year-2019 www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-104.html 0
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October 12, 2018 webmaster
Regulatory, Risk Management, US
www.sec.gov/news/press-release/2018-211 See also: www.findknowdo.com/news/06/18/2019/broker-dealer-settles-sec-charges-improper-handling-adrs?utm 0
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October 10, 2018 webmaster
American Deposit Receipts, Regulatory, US
www.jdsupra.com/legalnews/irs-passport-revocation-260-000-and-89090/ www.irs.gov/newsroom/irs-urges-travelers-requiring-passports-to-pay-their-back-taxes-or-enter-into-payment-agreements-people-owing-51000-or-more-covered See also: goo.gl/WWScuK goo.gl/5Z25zq www.duanemorris.com/alerts/us_citizens_federal_tax_debt_may_be_unable_travel_abroad_0419.html Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels 0
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October 5, 2018 webmaster
Citizenship, Tax, US
buckleysandler.com/blog/2018-09-12/california-governor-signs-amendments-requiring-furnishing-customer-account-information-associated-certain-crime-reports#page=1 0
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October 4, 2018 webmaster
Banking, Transparency, US
goo.gl/xBBsLz 0
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October 1, 2018 webmaster
Corporate Taxation, Tax, Tax Planning, US
www.jdsupra.com/legalnews/philanthropy-and-your-family-business-14184/ 0
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September 28, 2018 webmaster
Family Business, Tax, Tax Planning, US
buckleysandler.com/blog/2018-09-14/district-court-rules-us-securities-law-may-cover-initial-coin-offering-criminal-case www.blockchainandbanking.com/is-it-a-cryptocurrency-or-a-security#page=1 proskauer.com/blog/federal-judge-rules-securities-laws-may-cover-icos www.venable.com/judge-rules-icos-may-be-covered-by-securities-law-but-the-status-of-utility-tokens-remains-unclear-09-18-2018/ Recent SEC Comment Letter of Interest Regarding Whether a Digital Currency is a Security Under Section 2(a)(1) of the Securities Act See also: www.velaw.com/insights/the-sec-reaffirms-its-stance-most-tokens-are-securities/ 0
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September 27, 2018 webmaster
Crypto Currencies, Regulatory, US
