goo.gl/wUoSZz federaltaxcrimes.blogspot.com/2018/08/court-of-federal-claims-rejects-colliot.html ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2015cv0872-44-0 0
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August 13, 2018 webmaster
Banking, Regulatory, Risk Management, US
goo.gl/YqmDqj www.moodysanalytics.com/regulatory-news/july-31-18-occ-to-accept-national-bank-charter-applications-from-fintech-firms www.manatt.com/Insights/Newsletters/Financial-Services-Law/OCC-to-Accept-Fintech-Charter-Applications-What-H www.occ.gov/news-issuances/news-releases/2018/nr-occ-2018-74.html Update: OCC’s Fintech Charter Survives After Reversal in the Second Circuit 0
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August 10, 2018 webmaster
Blockchain, Crypto Currencies, Regulatory, US
goo.gl/cZwpJ7 www.msmfamilylaw.com/blog/2013/june/should-you-file-for-divorce-or-legal-separation-/ See also: kkilawyers.com.au/practical-steps-for-a-smoother-separation/ 0
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August 9, 2018 webmaster
Asset Protection, Divorce, Litigation, US
goo.gl/7F7DZo lexuniversal.com/en/news/20344 goo.gl/uziyb1 www.duanemorris.com/alerts/high_tax_states_challenge_constitutionality_cap_salt_deductions_0718.html www.morganlewis.com/pubs/four-states-sue-federal-government-to-invalidate-cap-on-state-and-local-tax-deduction?utm_source=Mondaq&utm_medium=syndication&utm_campaign=View-Original 0
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August 7, 2018 webmaster
Tax, US
www.daypitney.com/insights/publications/2018/07/25-irs-confirms-continued-deductibility-of-admin goo.gl/1vtXL3 0
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August 3, 2018 webmaster
Tax, US
www.daypitney.com/insights/publications/2018/07/17-art-of-the-gift-irs-finds-gift-artwork-museums www.hklaw.com/privatewealthblog/achieving-income-gift-and-estate-tax-parity-when-donating-artwork-07-26-2018/ Click to access 201825003.pdf 0
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August 1, 2018 webmaster
Tax, Tax Planning, US
www.paynefears.com/insights/will-you-accept-bitcoin-ethical-challenges-attorneys See also: www.shoosmiths.co.uk/insights/past-webinars/do-you-accept-crypto-demystifying-cryptocurrency-yacht-transactions#page=1 0
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July 31, 2018 webmaster
Crypto Currencies, Regulatory, US
www.steptoe.com/en/news-publications/united-states-receives-tax-transparency-rating-of-largely-compliant.html www.oecd.org/tax/transparency/global-forum-gives-tax-transparency-compliance-ratings-for-seven-jurisdictions-and-welcomes-three-new-members.htm See also: goo.gl/QKDA3r 0
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July 27, 2018 admin
Information Exchange, Transparency, US
www.manatt.com/Insights/Newsletters/Client-Alert/DOJ-Fraud-Task-Force-What-It-Means-for-Financial buckleysandler.com/blog/2018-07-13/doj-announces-task-force-market-integrity-and-consumer-fraud www.venable.com/bureau-to-combat-consumer-fraud-with-doj-led-task-force-07-19-2018/ 0
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July 26, 2018 admin
Regulatory, Risk Management, US
buckleysandler.com/blog/2018-07-12/sec-and-broker-dealer-settle-charges-allegedly-failing-report-suspicious-transactions www.sec.gov/litigation/litreleases/2018/lr24189.htm Click to access charles-schwab-070918-506d.pdf 0
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July 24, 2018 admin
Money Laundring, Regulatory, US
