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Posts taggedUS (Page 100)
www.findknowdo.com/news/07/14/2021/website-operator-settles-sec-charges-unlawfully-touting-digital-assets?utm 0
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July 20, 2021 webmaster
Financing, Regulatory, US
www.findknowdo.com/news/07/13/2021/us-warns-businesses-potential-risks-engaging-xinjiang-human-rights-violators?utm 0
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July 19, 2021 webmaster
China, Regulatory, US
www.secactions.com/sec-halts-sale-of-locicoins/www.findknowdo.com/news/06/23/2021/ico-issuer-and-ceo-settle-sec-charges-conducting-unregistered-and-fraudulent-securities-offering?utm 0
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July 19, 2021 webmaster
Crypto Currencies, Regulatory, US
bit.ly/3hG1PBk 0
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July 16, 2021 webmaster
Banking, Regulatory, UK, US
federaltaxcrimes.blogspot.com/2021/07/district-court-holds-that-fbar.htmltaxlitigator.me/2021/07/11/death-and-the-non-willful-fbar-penalty-by-robert-horwitz/bit.ly/3gTP0C1 See also:bit.ly/3HhYEJYbit.ly/3qb7ZO4bit.ly/3C8j74j 0
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July 16, 2021 webmaster
Tax, Tax Reporting, US
www.findknowdo.com/news/07/08/2021/finra-asks-firms-disclose-activities-digital-assets?utm 0
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July 15, 2021 webmaster
Crypto Currencies, Regulatory, US
globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/negotiating-global-settlements-the-us-perspective 0
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July 15, 2021 webmaster
Regulatory, US
federaltaxcrimes.blogspot.com/2020/04/fifth-circuit-rejects-attorney-client.htmltaxlitigator.files.wordpress.com/2021/06/justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row-law360.pdftaxlitigator.me/2021/06/18/law360-tax-authority-justices-asked-to-uphold-attorney-privilege-in-tax-client-list-row/ See also:www.hklaw.com/en/insights/media-entities/2023/04/the-supreme-court-punts-in-in-re-grand-jury#page=1 0
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July 14, 2021 webmaster
Estate Planning, Litigation, Tax, Tax Planning, Transparency, US
www.steptoe.com/en/news-publications/international-entrepreneur-start-up-parole-option-reactivated-requirements-and-initial-planning.htmlSee also:www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/startups-and-their-role-in-the-crypto-and-web-3-0-space 0
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July 14, 2021 webmaster
Immigration, Residency, Start-up, US
www.dlapiper.com/en/us/insights/publications/2021/07/ransomware-preparedness-nydfs-announces-additional-expectations/www.jonesday.com/en/insights/2021/07/new-york-department-of-financial-services-announces-new-guidance-on-ransomware-preventionwww.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what See also:www.wilsonelser.com/news_and_insights/insights/4275-new_york_cracks_down_on_cybersecurity_compliance Update:buckleyfirm.com/blog/2022-11-11/nydfs-amends-cybersecurity-regs#page=1www.dfs.ny.gov/industry_guidance/cybersecuritywww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlCybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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July 13, 2021 webmaster
Cyber Security, Regulatory, US