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US: DOJ charges two Individuals with Conspiracy to Launder Billions in stolen Cryptocurrency

www.findknowdo.com/news/02/08/2022/doj-charges-two-individuals-conspiracy-launder-billions-stolen-cryptocurrency?utmwww.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrencyblockchain.bakermckenzie.com/2022/02/14/arrest-of-bitcoin-thieves-highlights-u-s-governments-commitment-and-ability-to-combat-crypto-related-crimes/#page=1insightswww.bakerlaw.com/36-Billion-Reasons-to-Up-Cryptocurrency-Compliance-FBI-Cracking-Down-on-Crypto-Criminalsengagepremium.hoganlovells.com/resources/blockchain/insight/us-authorities-seize-us-3-6-billion-in-bitcoin-in-major-tracing-and-enforcement-action 0
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Crypto Currencies, Litigation, Regulatory, US

US: FinCEN releases proposed Rule on new Beneficial Ownership Reporting Requirements

www.loeb.com/en/insights/publications/2022/02/fincen-releases-proposed-rule-on-new-beneficial-ownership-reporting-requirementswww.pbwt.com/publications/fincen-issues-notice-of-proposed-new-beneficial-ownership-information-reporting-requirements-under-the-corporate-transparency-act/www.stevenslee.com/news/new-fincen-initiative-broadens-reporting-requirements-of-beneficial-ownerships/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-.pdftaxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-14062022.pdfbuckleyfirm.com/blog/2022-05-03/fincen-issue-second-beneficial-ownership-nprm-later-year#page=1www.mcgrathnorth.com/new-beneficial-ownership-reporting-requirements-and-how-they-may-impact-your-business www.huntonak.com/en/insights/fincens-new-beneficial-ownership-reporting-rules.html Update:www.subjecttoinquiry.com/2022/09/fincen-issues-beneficial-ownership-information-reporting-rule/#page=1home.treasury.gov/news/press-releases/jy0979www.fincen.gov/beneficial-ownership-information-reporting-rule-fact-sheetwww.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcementbuckleyfirm.com/blog/2022-09-30/fincen-releases-final-rule-beneficial-ownership-reporting#page=1www.bradley.com/insights/publications/2022/10/fincen-issues-final-rule-requiring-private-companies-to-report-ownershipwww.hklaw.com/en/insights/publications/2022/10/fincen-issues-final-rule-implementing-corporate-transparency-actwww.omm.com/resources/alerts-and-publications/alerts/beneficial-ownership-information-reporting-treasurys-new-boi-regime/www.mayerbrown.com/en/perspectives-events/publications/2022/10/fincen-issues-final-rule-requiring-certain-us-and-nonus-legal-entities-to-report-beneficial-ownership-informationwww.kramerlevin.com/en/perspectives-search/FinCEN-Publishes-Final-Rule-on-Beneficial-Ownership-Reporting-Requirements.htmlwww.morganlewis.com/-/media/files/publication/morgan-lewis-title/white-paper/2022/fincen-establishes-beneficial-ownership-reporting-requirements-to-implement-corporate-transparency-act.pdfwww.bipc.com/fincen-adopts-final-beneficial-ownership-reporting-requirementswww.dickinson-wright.com/news-alerts/silvia-financial-institutions-advisorygtlawinfo.com/rv/ff009c23f750a44500b8a49a074083415d4ec65dwww.willkie.com/-/media/files/publications/2022/fincenfinalizesruleonbeneficialownershipreportingr.pdfwww.mofo.com/resources/insights/221026-beneficial-ownership-information-a-final-rulewww.vedderprice.com/-/media/files/vedder-thinking/publications/2022/10/fincen-publishes-beneficial-ownership-information-reporting-rule.pdfwww.skadden.com/insights/publications/2022/10/fincen-issues-final-rulewww.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingbuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.jdsupra.com/legalnews/beneficial-ownership-reporting-3085214/www.jdsupra.com/legalnews/the-corporate-transparency-act-is-1306297/viewpoints.reedsmith.com/post/102ibkp/fincens-first-guidance-on-beneficial-ownership#page=1www.findknowdo.com/news/04/07/2023/legislators-urge-fincen-remove-escape-hatch-proposed-beneficial-ownership-reportingwww.federalregister.gov/documents/2023/01/17/2023-00703/agency-information-collection-activities-proposed-collection-comment-request-beneficial-ownership#h-11financialservices.house.gov/uploadedfiles/2023-04-03-boi_letter-final.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideThe New FinCEN Small Entity Compliance Guide: Small Companies Will Have to Report Information About...
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Ownership, Regulatory, Transparency, US Regulatory, Tax, US Estate Planning, US, Wills

US: Foreign Investment in Real Property Tax Act (FIRPTA)

bit.ly/3siBPQE Update:www.omm.com/resources/alerts-and-publications/alerts/new-guidance-on-firptas-application-to-reits-rics-foreign-governments/www.morganlewis.com/pubs/2023/01/treasury-issues-final-regulations-on-firpta-exemption-for-qualified-foreign-pension-fundswww.mayerbrown.com/en/perspectives-events/publications/2023/01/us-treasury-releases-final-and-proposed-regulations-on-qualified-foreign-pension-funds-and-other-issues-under-firptainsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq4MnkGYZNgB17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navIRS Takes Partnership Entity-Level View on FIRPTA’s Publicly Traded Stock Exception – Brass Tax (cadwalader.com) Update:www.taftlaw.com/news-events/law-bulletins/final-regulations-provide-clarity-and-create-new-issues-for-domestically-controlled-reits/www.friedfrank.com/news-and-insights/final-regulations-for-domestically-controlled-reits-provide-limited-relief-and-transition-rule-for-existing-reits-11788 See also:www.akingump.com/en/insights/alerts/irs-takes-view-that-firpta-exemption-for-publicly-traded-stock-must-be-tested-at-partnership-levelwww.dlapiper.com/en-za/insights/publications/2023/06/irs-says-regularly-traded-stock-exception-to-firptaFIRPTA and Publicly Traded Corporations | Troutman Pepperinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapeHhUD3DvOjV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Real Estate, Tax, US Banking, Regulatory, US Tax Planning, US Corporate Taxation, Tax, US