Japan, Regulatory Australia, Financing Litigation, Tax, US Indonesia, Tax Reporting

UK: HMRC issues nudge letters targeting residence and domicile

www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-targeting-residence-and-domicile/#page=1www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile Update:blog.burges-salmon.com/post/102i0yi/were-you-uk-resident-in-2021-2022-you-need-to-know-for-your-tax-return See also:www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript 0
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Tax, UK

US: False Claims Act to be introduced in NY

bit.ly/3oPvubmwww.morganlewis.com/pubs/2021/03/new-york-false-claims-act-recovery-highlights-growing-risk-of-tax-claims-pursued-as-false-claims See also:www.morganlewis.com/pubs/2021/03/ny-settlement-highlights-growing-risk-of-fca-tax-claimswww.consumerfinancialserviceslawmonitor.com/2021/04/new-york-receives-105-million-in-tax-revenue-and-damages-under-false-claims-statute-while-other-states-take-steps-to-remove-their-tax-bar/#page=1www.reedsmith.com/en/perspectives/2021/10/whats-in-a-name-false-claims-act-settlement-payment-restitutionwww.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1www.stateandlocaltax.com/podcast/a-deep-dive-into-the-attempt-to-expand-the-false-claims-act/#page=1www.blankrome.com/publications/federal-judge-approves-tax-settlement-between-taxpayer-and-new-york-state-over Update:www.morganlewis.com/pubs/2023/05/new-york-expands-false-claims-act-tax-liability-for-non-filerswww.dlapiper.com/en-ma/insights/publications/2023/05/seismic-shift-in-tax-litigation-in-new-york-state 0
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Tax Corporate Taxation, Switzerland, Tax Australia, Trusts

US: DoJ releases Cryptocurrency Enforcement Framework

www.cozen.com/news-resources/publications/2020/the-department-of-justice-announces-the-first-of-its-kind-cryptocurrency-enforcement-frameworkwww.findknowdo.com/news/10/12/2020/us-attorney-general-cyber-task-force-describes-cryptocurrency-enforcement-framework?utmwww.blockchainlegalresource.com/2020/10/doj-releases-cryptocurrency-enforcement-report/#page=1www.kramerlevin.com/en/perspectives-search/doj-cyber-digital-task-force-releases-cryptocurrency-enforcement-framework.htmlwww.gtlaw.com/en/insights/2020/10/dojs-cryptocurrency-framework-a-new-perspectiveus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/236313/The-US-Department-of-Justice-issues-Cryptocurrency-Enforcement-Framework-forecasting-increased-scrutiny-of-activities-involving-cryptocurrencywww.fintechandpayments.com/2020/10/dojs-evolving-framework-for-cryptocurrency-enforcement/#page=1www.dlapiper.com/en/us/insights/publications/2020/10/unpacking-the-dojs-cryptocurrency-guidance-enforcement-priorities-and-industry-implications/www.fenwick.com/insights/publications/doj-cryptocurrency-enforcement-framework-highlights-risk-for-those-engaged-in-virtual-asset-and-cryptocurrency-activityblockchain.bakermckenzie.com/2020/10/29/u-s-department-of-justice-releases-cryptocurrency-enforcement-framework-avowing-authority-to-prosecute-individuals-located-inside-and-outside-of-the-u-s/#page=1info.dechert.com/10/14713/october-2020/doj-cyber-digital-task-force-issues-report-on-cryptocurrency-enforcement-framework.asp?sid=3ad33d96-b733-4346-abac-caafe2917e55www.velaw.com/insights/cryptocurrency-101-dojs-new-cryptocurrency-enforcement-framework-provides-guidance-and-promises-of-heightened-scrutiny-of-virtual-assets-through-intergovernmental-collaboration/www.mccarthy.ca/fr/node/67821www.ropesgray.com/en/newsroom/alerts/2020/11/DOJ-Provides-Framework-for-Cryptocurrency-EnforcementSee also:www.taxcontroversy360.com/2021/07/key-takeaways-cryptocurrency-global-tax-enforcement-what-investors-and-companies-in-the-industry-need-to-know-now/www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdfbracewell.com/insights/doj-trumpets-new-multi-faceted-cryptocurrency-task-force-what-means-youUpdate:www.consumerfinanceandfintechblog.com/2021/10/department-of-justice-sets-cryptocurrency-squarely/#page=1www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/www.mayerbrown.com/en/perspectives-events/publications/2022/02/us-doj-continues-to-position-itself-as-preeminent-global-enforcement-agency-for-virtual-currency-and-digital-assets 0
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Crypto Currencies, Regulatory, US Funds, Investment Funds, Jersey