www.findknowdo.com/news/12/10/2020/publicly-traded-company-settles-sec-charges-disclosure-failures-regarding-reported-profit-growth?utm 0
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February 17, 2021 webmaster
Regulatory, US
www.klgates.com/Update-on-Foreign-Direct-Ownership-and-Investment-in-the-UAE-11-25-2020 0
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February 17, 2021 webmaster
Ownership, UAE
bit.ly/3jXh7RC 0
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February 17, 2021 webmaster
Litigation, Trusts, UK
www.cepcweb.org/assets/Councils/Chicago-IL/library/Shier%20and%20Stone%20International%20Planning%20Deck%20%28003%29.pdfbit.ly/3FfVEjBwww.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/hallandwilcox.com.au/thinking/us-citizenship-or-assets-dont-risk-excess-estate-tax-on-your-death-update/ 0
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February 17, 2021 webmaster
Estate Planning, Tax, Tax Planning, US
vkp.ua/en/publication/ukrainian-tax-rules-for-foreign-to-foreign-transactions-are-finally-set-or-not 0
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February 16, 2021 webmaster
Tax, Ukraine
www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/sell-sell-sell-otss-recommendations-on-the-current-cgt-scheme#page=1www.shoosmiths.co.uk/insights/articles/tax-amber-warning-for-those-contemplating-divorce-or-separationwww.penningtonslaw.com/news-publications/latest-news/2021/it-s-all-in-the-timing-the-family-home-and-capital-gains-tax-on-divorceblog.charlesrussellspeechlys.com/post/102h3c7/is-now-the-optimal-time-to-sell-your-companybit.ly/3zh4kAjUpdate:www.tltsolicitors.com/insights-and-events/insight/capital-gains-tax-will-deferred-proceeds-change-after-the-otss-recent-report/www.bhptax.law/post/how-must-capital-gains-tax-do-i-owe 0
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February 16, 2021 webmaster
Tax, UK
www.findknowdo.com/news/12/08/2020/adviser-settles-sec-charges-disclosure-failures-harmed-investors?utm 0
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February 16, 2021 webmaster
Regulatory, US
www.adsero.me/blog/income-tax-law-amendments 0
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February 16, 2021 webmaster
Egypt, Tax
www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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February 16, 2021 webmaster
Malaysia, Regulatory, Risk Management, UK, US
www.lplegal.com/content/business-succession-estate-planning-closely-held-businesses.htmlwww.michiganitlaw.com/using-estate-planning-secure-legacy 0
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February 16, 2021 webmaster
Estate Planning, Family Business, US
