www.findknowdo.com/news/11/29/2022/sec-awards-whistleblower-approximately-20-million See also:www.findknowdo.com/news/12/13/2022/sec-awards-whistleblower-over-20-million 0
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December 20, 2022 webmaster
Regulatory, US
views.gibraltarlaw.com/post/102i27t/gibraltar-regulates-firms-operating-in-the-crypto-spacePep Pods: Crypto Questions with Cummings Pepperdine., James Lasry (gibraltarlaw.com) See also:views.gibraltarlaw.com/post/102ic0r/keeping-it-civil-s1-ep5-crypto-in-the-wake-of-unrest-in-the-banking-sector#page=1 0
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December 19, 2022 webmaster
Crypto Currencies, Gibraltar, Regulatory
tinyurl.com/mpaty73v 0
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December 19, 2022 webmaster
Asset Protection, Crypto Currencies, Litigation, Regulatory, UK
katten.com/2022-year-end-estate-planning-advisorywww.proskauer.com/newsletter/personal-planning-strategies-november-2022info.dechert.com/10/17170/november-2022/use-it-or-(potentially)-lose-it–inflation-hikes-provide-unprecedented-estate-planning-opportunities.aspwww.klgates.com/Year-End-Estate-Planning-Update-11-21-2022www.seyfarth.com/news-insights/year-end-estate-planning-for-2022.htmlwww.loeb.com/en/insights/publications/2022/12/2023-inflation-adjustments–for-personal-tax-planningwww.daypitney.com/insights/publications/2022/12/epu1-2023-inflation-adjustments/www.loeb.com/en/insights/publications/2022/12/2022-year-end-planning–reminderswww.daypitney.com/insights/publications/2022/12/epu3-legal-tax-issues-unmarried-cohabiting-couples/www.daypitney.com/insights/publications/2022/12/epu2-with-fame-fortune-should-come-estate-planning/www.daypitney.com/insights/publications/2022/12/epu6-private-client-department-awards-recognitions/www.duanemorris.com/alerts/2022_year_end_tax_planning_guide_1222.htmlwww.shearman.com/en/perspectives/2022/12/2022-year-end-estate-planning-advisory 0
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December 19, 2022 webmaster
Tax, Tax Planning, US
www.engage.hoganlovells.com/knowledgeservices/news/for-the-italian-supreme-court-cryptocurrencies-are-financial-productswww.cms-lawnow.com/ealerts/2022/12/may-crypto-currencies-be-qualified-as-investment-product?cc_lang=enwww.lexia.it/en/2022/11/28/cryptocurrencies-financial-products-supreme-court/ 0
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December 19, 2022 webmaster
Banking, Crypto Currencies, Italy, Litigation
tinyurl.com/25jb29bv 0
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December 19, 2022 webmaster
Canada, Litigation, Regulatory
www.findknowdo.com/news/11/28/2022/virtual-currency-exchange-settles-ofac-charges-iran-sanctions-violationswww.globaltradelawblog.com/2022/11/29/ofac-continues-focus-on-virtual-currency-industry-with-announced-settlement-with-payward-inc/#page=1www.hklaw.com/en/insights/publications/2022/12/another-crypto-company-under-ofac-scrutiny#page=1buckleyfirm.com/blog/2022-12-02/ofac-settles-virtual-currency-exchange-resolve-ip-address-screening-deficiencies#page=1www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-enforcement-action-targets-us-incorporated-cryptocurrency-exchange-for-apparent-violations-of-us-sanctions?id=45533www.globalinvestigations.blog/anti-money-laundering/ofac-announces-settlement-with-virtual-currency-exchange-kraken/ 0
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December 19, 2022 webmaster
Crypto Currencies, Iran, Sanctions, US
Click to access 91.pdf Update:www.morogluarseven.com/news-and-publications/politically-exposed-person-has-been-defined-by-masak-for-the-first-time/ 0
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December 16, 2022 webmaster
Money Laundring, Regulatory, Turkey
www.loyensloeff.com/insights/news–events/news/2022–important-dutch-tax-developments-for-the-investment-management-industry/ 0
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December 16, 2022 webmaster
Banking, Netherlands, Tax
www.goulstonstorrs.com/publications/taxachusetts-redux-the-new-massachusetts-millionaires-tax/www.daypitney.com/insights/publications/2022/11/11-ma-voters-approve-millionaires-tax/www.ropesgray.com/en/newsroom/alerts/2022/november/planning-for-the-massachusetts-millionaire-tax-individuals-and-trustswww.morganlewis.com/pubs/2022/12/planning-for-the-massachusetts-millionaires-taxwww.burnslev.com/client-alert-massachusetts-enacts-millionaires-tax/ Update:www.daypitney.com/insights/publications/2023/11/fog5-ma-releases-millionaires-tax-guidance/ 0
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December 16, 2022 webmaster
Tax, US
