www.proskauertaxtalks.com/2022/01/proposed-regulations-regarding-the-aggregate-treatment-for-pass-through-owners-of-pfic-stock/www.cadwalader.com/brass-tax/index.php?nid=51&eid=200www.venable.com/insights/publications/2022/01/proposed-regulations-change-pfic-elections-forbit.ly/3JSjfGtbit.ly/3vZkm2vt.ly/M0t4 0
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February 17, 2022 webmaster
Corporate Taxation, Tax, US
www.bhfs.com/insights/alerts-articles/2022/state-lawmakers-introduce-colorado-false-claims-act 0
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February 17, 2022 webmaster
Regulatory, US
www.findknowdo.com/news/01/24/2022/fincen-proposes-permitting-broader-sharing-sar-reporting?utmwww.fincen.gov/news/news-releases/fincen-issues-proposed-rule-suspicious-activity-report-sharing-pilot-programwww.federalregister.gov/documents/2022/01/25/2022-01331/pilot-program-on-sharing-of-suspicious-activity-reports-and-related-information-with-foreignbuckleyfirm.com/blog/2022-01-27/fincen-proposes-sar-pilot-program#page=1www.subjecttoinquiry.com/2022/01/fincens-proposed-foreign-affiliate-sar-sharing-program-key-considerations/#page=1www.anticorruptionblog.com/anti-money-laundering/proposed-fincen-pilot-program-on-sharing-of-suspicious-activity-reports-with-foreign-affiliates/#page=1www.findknowdo.com/news/01/27/2022/comment-deadline-set-fincen-proposal-sars-sharingwww.hklaw.com/en/insights/publications/2022/01/fincen-announces-regulations-for-sharing-suspicious-activity-reportsblog.freshfields.us/post/102hhyc/fincen-proposes-pilot-program-for-sharing-suspicious-activity-reports-with-foreigwww.mayerbrown.com/en/perspectives-events/publications/2022/02/us-fincen-proposes-expansion-of-sar-sharing-rules 0
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February 16, 2022 webmaster
Regulatory, Transparency, US
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February 16, 2022 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3KH29MNbit.ly/3LEumnFbit.ly/3QHMKPat.ly/2B-T See also:bit.ly/3TJlBNlbit.ly/3D6yStzbit.ly/3AR9khgt.ly/fokW 0
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February 15, 2022 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
www.jonesday.com/en/insights/2022/01/new-fasttrack-irs-guidance-for-spinoffs-and-other-corporate-transactions Update:IRS Makes Permanent Its Fast-Track Corporate Private Letter Rulings | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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February 15, 2022 webmaster
Corporate Taxation, US
insightplus.bakermckenzie.com/bm/tax/united-states-final-ftc-regulations-a-nexus-rule-by-any-other-name-is-not-the-sameinsightplus.bakermckenzie.com/bm/tax/united-states-application-of-treasurys-new-reasonably-similar-source-rule-requirement-to-claim-foreign-tax-credits-for-royalty-withholding-taxeswww.mwe.com/de/insights/new-attribution-requirement-denies-foreign-tax-credits-for-certain-withholding-taxes-and-other-taxes/www.fenwick.com/insights/publications/treasury-finalizes-foreign-tax-credit-regulations-including-novel-jurisdictional-nexus-attribution-rulemcdermott-will-emery-2793.docs.contently.com/v/international-news-may-2022_spotlight-on-tax#pagew-6 Update:insightplus.bakermckenzie.com/bm/tax/united-states-treasury-takes-a-baby-step-toward-fixing-the-foreign-tax-credit-regulationsinsightplus.bakermckenzie.com/bm/tax/united-states-ftc-regulations-get-a-proposed-makeoverwww.mayerbrown.com/en/perspectives-events/publications/2023/07/a-surprise-uturn-irs-issues-temporary-relief-from-controversial-foreign-tax-credit-regulations 0
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February 14, 2022 webmaster
Tax, US
bit.ly/3GI1Qhvconstantinecannon.com/whistleblower/how-congress-and-irs-can-fulfill-promise-of-tax-whistleblower-program/ Update:www.mayerbrown.com/en/perspectives-events/publications/2023/01/fatca-relief-issued-for-reporting-of-us-taxpayer-identification-numbers 0
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February 14, 2022 webmaster
Regulatory, Tax, Transparency, US
www.findknowdo.com/news/01/21/2022/ofac-reissues-transnational-criminal-organizations-sanctions-regulations?utm 0
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February 11, 2022 webmaster
Regulatory, Sanctions, US
www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank 0
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February 11, 2022 webmaster
Banking, Regulatory, US