Divorce, Litigation, UK Australia, Trusts Foreign Exchange, Nigeria, Tax

US: DOJ to devote substantial Resources into Investigating Corporate Crime – Importance of effective Compliance Programs

www.antitrustalert.com/2022/03/doj-to-devote-substantial-resources-to-investigating-and-prosecuting-corporate-crime-emphasizing-importance-of-effective-compliance-programs/#page=1www.findknowdo.com/news/03/04/2022/u.s.-attorney-general-vows-go-after-individual-defendants-cautions-defense-lawyers?utmwww.womblebonddickinson.com/us/insights/alerts/carrots-sticks-individual-accountability-corporate-criminal-enforcement-remains-top 0
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Regulatory, Risk Management, US New Zealand, Regulatory

Singapore: New Financial Services and Markets Bill to enhance Monetary Authority’s Powers

www.morganlewis.com/pubs/2022/03/new-financial-services-and-markets-bill-to-enhance-monetary-authority-of-singapores-powerswww.cnplaw.com/omnibus-bill-act-cnpupdate-july-2022 See also:www.shooklin.com/en/our-resources/podcasts/fintech-ep1#page=1 Update:www.shooklin.com/en/our-resources/publications/bill-proposing-amendments-to-the-financial-services-and-markets-act-2022-to-provide-legal-framework-for-the-cosmic-platform 0
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Regulatory, Singapore

US: 6th Circuit sides with Taxpayer in APA Challenge to Reportable Transaction Regime

www.gtlaw.com/en/insights/2022/3/6th-circuit-rules-irs-follow-administrative-procedures-act-transactions-questions-applicationwww.taxcontroversy360.com/2022/03/sixth-circuit-sides-with-taxpayer-in-apa-challenge-to-reportable-transaction-regime/#page=1www.steptoe.com/en/news-publications/sixth-circuit-invalidates-irs-notice-for-violation-of-administrative-procedure-act.htmlwww.gtlaw.com/en/insights/2022/3/court-invalidates-irs-notice-2016-66-micro-captive-transactions See also:www.caplindrysdale.com/obtaining-refunds-of-section-6707a-and-section-6707-penalties-paid-for-not-properly-reporting-listed-transactions-or-transactions-of-interest-including-notice-2007-83-and-notice-2016-66www.taxcontroversy360.com/2022/03/district-court-vacates-sets-aside-irs-reportable-transaction-notice/www.rockymountainconservationeasementlaw.com/2022/03/6th-circuit-weighs-in-on-proceeds-clause-and-creates-split-with-11th-circuit/?utm Update:www.gtlaw.com/es/insights/2023/4/irs-proposed-regulations-identify-micro-captive-transactions-as-listed-transactions-responding-to-cic-services-decision 0
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Tax, Tax Planning, Tax Reporting, US

Switzerland: Adoption of further comprehensive Sanctions Packages imposed by the EU against Russia

sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf Update:www.lenzstaehelin.com/en/publications/newsletters/detail/swiss-sanctions-against-russia-further-maintenance-and-alignment-measuresSwiss sanctions against Russia – Implementation of the EU 11th Sanctions Package (lenzstaehelin.com)www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-international-sanctionswww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/swiss-sanctions-against-russia-implementation-of-the-eu-13th-sanctions-package/ 0
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European Union, Russia, Sanctions, Switzerland

Macau: Trust Law

www.ccadvog.com/cca/the-macau-trust-law.htmlKey Things to Know about Macau’s Trust Law | Macau Businesswww.mdme.com/en/knowledge/assessing-the-progress-of-macaus-trust-law-has-it-lived-up-to-expectations/22213/ 0
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China, Macau, Trusts Canada, Estate Planning, Litigation, Wills