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
www.findknowdo.com/news/07/19/2021/investment-adviser-settles-sec-charges-unsuitable-investments-volatility-linked-exchange-traded-products?utm See also:www.findknowdo.com/news/08/01/2022/broker-dealer-settles-sec-charges-unsuitable-recommendations?utm 0
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July 22, 2021 webmaster
Banking, Regulatory, US
buckleyfirm.com/blog/2021-07-15/2nd-circuit-willful-fbar-violations-capped-50-percent-aggregate-balancebuckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20USA%20v.%20Khan%20-%202nd%20Circuit%20Opinion%202021.07.13.pdf See also:bit.ly/3qb7ZO4www.steptoe.com/en/news-publications/third-circuit-declines-to-reevaluate-willfulness-standard-and-affirms-dollar1m-fbar-penalty.htmlbit.ly/3C8j74j 0
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July 21, 2021 webmaster
Tax, Tax Reporting, US
www.findknowdo.com/news/07/09/2021/sec-charges-three-insider-trading-connection-company-pivot-blockchain?utmwww.secactions.com/a-tale-of-two-insider-trading-cases/blockchain.bakermckenzie.com/2021/07/14/saga-continues-for-the-iced-company-whose-stock-price-soared-after-it-added-blockchain-to-its-name/#page=1 0
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July 21, 2021 webmaster
Blockchain, Regulatory, US
www.findknowdo.com/news/07/14/2021/website-operator-settles-sec-charges-unlawfully-touting-digital-assets?utm 0
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July 20, 2021 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/07/14/2021/website-operator-settles-sec-charges-unlawfully-touting-digital-assets?utm 0
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July 20, 2021 webmaster
Financing, Regulatory, US
www.findknowdo.com/news/07/13/2021/us-warns-businesses-potential-risks-engaging-xinjiang-human-rights-violators?utm 0
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July 19, 2021 webmaster
China, Regulatory, US
www.secactions.com/sec-halts-sale-of-locicoins/www.findknowdo.com/news/06/23/2021/ico-issuer-and-ceo-settle-sec-charges-conducting-unregistered-and-fraudulent-securities-offering?utm 0
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July 19, 2021 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3hG1PBk 0
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July 16, 2021 webmaster
Banking, Regulatory, UK, US
federaltaxcrimes.blogspot.com/2021/07/district-court-holds-that-fbar.htmltaxlitigator.me/2021/07/11/death-and-the-non-willful-fbar-penalty-by-robert-horwitz/bit.ly/3gTP0C1 See also:bit.ly/3HhYEJYbit.ly/3qb7ZO4bit.ly/3C8j74j 0
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July 16, 2021 webmaster
Tax, Tax Reporting, US
