www.bakermckenzie.com/en/insight/publications/2019/05/doj-issues-update-to-its-guidance Update: www.findknowdo.com/news/07/12/2019/doj-antitrust-division-introduces-new-policy-corporate-compliance?utmwww.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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June 12, 2019 webmaster
Regulatory, Risk Management, US
bit.ly/2XD0UoN 0
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June 12, 2019 webmaster
Australia, Banking
www.expansion.com/blogs/garrigues/2019/05/21/el-impuesto-sobre-sucesiones-es-el.htmlwww.osborneclarke.com/insights/calculate-degrees-kinship-reduction-spanish-inheritance-gift-tax-transfers-family-businesses/ 0
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June 12, 2019 webmaster
Spain, Tax, Tax Planning
www.ensafrica.com/news/detail/1065/not-all-dividends-are-ordinary/ 0
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June 11, 2019 webmaster
Corporate Taxation, South Africa, Tax
www.skadden.com/insights/publications/2019/05/under-helms-burton-act?sid=bc3261e3-59e8-4623-8598-b8e32c4d6654 Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utm 0
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June 11, 2019 webmaster
Cuba, Sanctions, US
bit.ly/2R4ZyAT 0
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June 11, 2019 webmaster
Ireland, Real Estate, Tax
bit.ly/2KHTc9swww.cnplaw.com/guide-to-family-offices-a-legal-perspective/See also:bit.ly/2MisGFY 0
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June 10, 2019 webmaster
Family Office Services, Singapore
www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-15000/ www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-93404/ www.worldwideerc.org/article/new-york-state-increases-taxes-on-transfers-of-high-cost-properties/ Click to access NYS-Budget.pdf Update: www.daypitney.com/insights/publications/2019/07/epu9-changes-to-new-york-real-property 0
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June 10, 2019 webmaster
Real Estate, Tax, US
www.arnon.co.il/sites/default/files/US-Israel_Legal_Review_2019_LeeMaor.pdf files8.webydo.com/93/9306071/UploadedFiles/DF245A0B-18DD-CB64-DBC7-F83F14EB4A5F.pdffiles8.webydo.com/93/9306071/UploadedFiles/DD925DA8-0385-CC09-B8FE-EE679D72A93B.pdf See also:files8.webydo.com/93/9306071/UploadedFiles/E00CD3AA-E7F4-623E-EBC3-19F402D66324.pdffiles8.webydo.com/93/9306071/UploadedFiles/15A89381-33B6-38CF-A6E9-8E3EA79B331A.pdffiles8.webydo.com/93/9306071/UploadedFiles/7CE75203-6A9A-D94D-B6FB-A8DF5BE9D217.pdf 0
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June 10, 2019 webmaster
Israel, Real Estate
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-10-may-Investing-abroad-The-foreign-investment-allowance-is-at-your-disposal.html 0
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June 7, 2019 webmaster
Foreign Exchange, South Africa