goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
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May 29, 2018 webmaster
European Union, Russia, Sanctions, US
goo.gl/kbkyP7 www.nelsonmullins.com/idea_exchange/blogs/investigations/criminal/the-rise-of-the-private-cryptocurrency-plaintiff 0
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May 28, 2018 admin
Litigation, Regulatory, Risk Management, US
goo.gl/73uxFV 0
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May 25, 2018 webmaster
Family Business, Tax, US
www.whitecase.com/publications/alert/eu-responds-us-re-imposition-sanctions-iran goo.gl/WLJooo foreignpolicy.com/2018/05/15/leaving-the-iran-nuclear-deal-will-have-unintended-consequences/ See also: goo.gl/K1ieKshttps://globalcompliancenews.com/us-iran-sanctions-eu-blocking-regulation-20180520/ 0
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May 25, 2018 webmaster
European Union, Iran, Sanctions, US
Click to access seven_law_firm_acp_memo.pdf See also: www.wilmerhale.com/insights/client-alerts/20230126-update-supreme-court-dismisses-privilege-case-after-hearing-arguments riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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May 24, 2018 webmaster
Regulatory, US
www.jdsupra.com/legalnews/tackling-the-challenges-of-complying-88134/ www.jdsupra.com/legalnews/fincen-provides-exceptive-relief-from-81746/ www.jdsupra.com/legalnews/customer-due-diligence-and-fincen-s-43077/ www.shearman.com/perspectives/2018/05/fincens-customer-due-diligence-rule www.law.cornell.edu/cfr/text/31/1010.230 www.mofo.com/resources/publications/180516-customer-due-diligence.html Click to access SC_Publication_FinCEN_Issues_Frequently_Asked_Questions_Regarding_Customer_Due_Diligence_Requirements.pdf www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FinCEN-Issues-Exceptions-to-Beneficial-Ow goo.gl/eYmYWP Click to access FinCEN%20Ruling%20CD%20and%20Loan%20Rollover%20Relief_FINAL%20508.pdf See also: goo.gl/RHvcJR goo.gl/qwTZj1 www.sidley.com/en/insights/newsupdates/2018/06/complying-with-fincen-customer-due-diligence-rulehttps://www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FinCEN-Issues-Exceptions-to-Beneficial-Ow www.fredlaw.com/news__media/2018/09/04/1949/what_to_expect_under_the_new_fincen_beneficial_ownership_rule Update: www.fincen.gov/news/news-releases/extension-limited-exception-beneficial-ownership-requirements-legal-entity 0
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May 22, 2018 webmaster
Information Exchange, Ownership, Transparency, US
Click to access thepurloinedletter_2018_0.pdf 0
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May 21, 2018 webmaster
Family Business, Risk Management, US
goo.gl/RkuFmn www.piblaw.com/pib-law-blog/sec-launches-new-search-tool-SALI goo.gl/MCFTzf www.sec.gov/litigations/sec-action-look-up 0
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May 18, 2018 admin
Banking, Regulatory, US
Click to access perkins-coie-virtual-currency-3-26-18.pdf www.proskauer.com/blog/when-filing-taxes-dont-forget-virtual-currency-income home.kpmg.com/ca/en/home/insights/2018/03/taxation-of-virtual-currencies.html www.jdsupra.com/legalnews/taxation-and-virtual-currency-87403/ www.mwe.com/en/thought-leadership/publications/2018/11/cryptocurrency-may-be-subject-to www.akerman.com/en/perspectives/bitcoin-icos-and-the-irs.html www.jonesday.com/Blockchain-and-Tax-Navigating-Uncertainty-04-29-2019/ www.mwe.com/insights/the-legal-effect-of-irs-pronouncements-on-virtual-currency/ www.mwe.com/insights/can-a-virtual-currency-position-be-treated-as-a-commodity-for-tax-purposes/ Cryptocurrency Tax & What IRS Laws to Know blockchain.bakermckenzie.com/2020/11/02/who-needs-to-tell-the-u-s-internal-revenue-service-about-their-cryptocurrency-activity/#page=1 <strong>The IRS Confirms Its “Great Eye” is Firmly Fixed on Cryptocurrency, Announcing “Operation Hidden Treasure”</strong><strong>By Evan J. Davis</strong> Cryptocurrency Tax Update us.eversheds-sutherland.com/Client-Tools/Tax-and-Cryptoassets Cryptocurrencies and the Internal Revenue Service...
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May 17, 2018 webmaster
Crypto Currencies, Tax, US
buckleysandler.com/blog/2018-05-10/fincen-recognizes-law-enforcement-agencies-use-bsa-reporting www.fincen.gov/news/news-releases/fincen-directors-law-enforcement-awards-program-recognizes-significance-bsa See also: goo.gl/yndL6f 0
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May 16, 2018 webmaster
Money Laundring, Regulatory, US