www.findknowdo.com/news/08/09/2021/president-biden-expands-prohibitions-persons-undermining-democracy-belarus?utmwww.steptoeinternationalcomplianceblog.com/2021/08/us-uk-and-canada-announce-additional-sanctions-on-belarus/#page=1Update:www.findknowdo.com/news/12/02/2021/treasury-imposes-additional-sanctions-belarus?utm 0
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August 26, 2021 webmaster
Belarus, Canada, Sanctions, UK, US
globalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/us-sanctions-enforcement-ofac-and-the-doj Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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August 26, 2021 webmaster
Regulatory, Sanctions, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/243714/Partial-Brexit-For-income-tax-treaty-purposes-US-and-UK-competent-authorities-vote-to-remainwww.hklaw.com/en/insights/publications/2021/08/uk-us-reach-competent-authority-agreement-on-equivalent-beneficiarywww.wfw.com/articles/tax-authorities-provide-welcome-post-brexit-clarification-of-us-uk-tax-treaty/brexit.freshfields.com/post/102h4ru/brexit-and-tax-treaties-the-us-lob-problemwww.taxcontroversy360.com/2021/08/weekly-irs-roundup-august-9-august-13-2021/smithandwilliamson.com/en/insights/weekly-tax-update-18-august-2021/www.gov.uk/government/publications/usa-tax-treatieswww.irs.gov/pub/irs-irbs/irb21-33.pdf 0
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August 19, 2021 webmaster
Double Tax Treaty, Tax, UK, US
www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-usedfreemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#morewww.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probewww.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activityfreemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/ 0
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August 11, 2021 webmaster
Litigation, Panama, Tax, US
bit.ly/3s9rplZ 0
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August 11, 2021 webmaster
Litigation, US, Wills
bit.ly/3zUvPQm 0
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August 10, 2021 webmaster
Tax, US
investmentmigration.org/news/united-states-immigrant-investor-program-eb-5-like-the-wicked-witch-is-dead-at-least-for-the-moment/www.uscis.gov/working-in-the-united-states/permanent-workers/eb-5-immigrant-investor-programinvestmentmigration.org/news/united-states-faqs-on-the-june-2021-eb-5-program-changes/www.klaskolaw.com/eb-5-investor-visas/june-2021-eb-5-program-changes/immigrationvisausa.com/en/congress-allowed-the-eb-5-immigrant-investor-program-to-lapse-what-now Update:www.klaskolaw.com/news/eb-5-reauthorization-and-other-program-changes/ 0
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August 10, 2021 webmaster
Immigration, Residency, US
buckleyfirm.com/blog/2021-07-22/new-jersey-orders-company-stop-selling-unregistered-securities#page=1www.blockchainlegalresource.com/2021/07/new-jersey-orders-defi-platform-to-cease-offering-interest-bearing-crypto-accounts/#page=1See also:www.findknowdo.com/news/02/14/2022/sec-warns-investors-risks-associated-interest-bearing-crypto-accounts?utm 0
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August 9, 2021 webmaster
Crypto Currencies, Regulatory, US
www.k2integrity.com/en/knowledge/expert-insights/2021/virtual-assets-and-sanctions-what-businesses-need-to-know 0
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August 3, 2021 webmaster
Crypto Currencies, Education, Regulatory, Sanctions, US
www.dlapiper.com/en/us/insights/publications/2021/07/irs-concludes-section-1031-tax-deferred-like-kind-exchange-treatment/ 0
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July 22, 2021 webmaster
Crypto Currencies, Tax, US
