US: Does the IaaS order represent the emergence of anti-cloud laundering law?
riskandcompliance.freshfields.com/post/102gp3f/does-the-iaas-order-represent-the-emergence-of-anti-cloud-laundering-law 0
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US: French Broker-Dealer settles FINRA charges on recordkeeping and supervisory Failures
www.findknowdo.com/news/01/07/2021/broker-dealer-settles-finra-charges-recordkeeping-and-supervisory-failures?utmwww.finra.org/sites/default/files/fda_documents/2018059192701%20LPL%20Financial%20LLC%20CRD%206413%20AWC%20va.pdf 0
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US: Special Purpose Acquisition Companies
www2.deloitte.com/us/en/pages/audit/articles/spac-risks-trends.html/corpgov.law.harvard.edu/2018/07/06/special-purpose-acquisition-companies-an-introduction/www.willkie.com/-/media/files/publications/2021/01/willkieperspectivesonlatinamerica-january2021.pdfwww.bloomberg.com/professional/blog/spacs-were-hot-in-2020-and-are-hotter-now-heres-why/?utm_source=Email&utm_campaign=FO&utm_medium=Newsletter&utm_content=FamoNL&tactic=449770&tactic-page=464812www.cadwalader.com/ref-news-views/index.php?nid=29&eid=142www.reedsmith.com/en/perspectives/outlook/2021/05/attack-of-the-spac See also:www.findknowdo.com/news/03/11/2021/sec-commissioner-peirce-cautions-against-well-intentioned-regulations-spacs?utmwww.findknowdo.com/news/03/11/2021/sec-oiea-cautions-against-investing-spacs-based-celebrity-endorsements?utmwww.findknowdo.com/news/04/13/2021/sec-officials-highlight-accounting-considerations-warrants-issued-spacs?utmwww.findknowdo.com/news/09/27/2021/sec-commissioners-consider-implications-different-paths-going-public?utmwww.careyolsen.com/briefings/offshore-spacs-comparison-table See also:www.findknowdo.com/news/11/16/2021/financial-services-committee-passes-bills-spacs-and-mandatory-arbitration?utmwww.gmlaw.com/news/te-fusionaste-con-un-spac-y-ahora-que/www.findknowdo.com/news/01/24/2024/sec-adopts-rules-comprehensive-regulation-spacswww.seyfarth.com/news-insights/the-corporate-transparency-act-considerations-for-special-purpose-entities-in-commercial-real-estate-transactions.html 0
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US: Personal Tax Planning Strategies
www.proskauer.com/newsletter/personal-planning-strategies-january-2021?utmwww.pierceatwood.com/alerts/keep-calm-and-plan-estate-gift-changes-aheadwww.greensfelder.com/trusts-and-estates-blog/2021-tax-rates-and-exemption-amounts-for#page=1www.brouse.com/trusts-estates-blog-what-you-need-to-know-potential-tax-changes-affecting-estate-planningwww.hopkinscarley.com/blog/client-alerts-blogs-updates/post/transaction-related-tax-planning-in-2021www.bilzin.com/we-think-big/insights/publications/2021/03/tax-and-wealth-services-10www.bakerlaw.com/alerts/preparing-your-estate-plan-for-biden-administration-tax-changeswww.jdsupra.com/legalnews/client-alert-are-changes-afoot-for-3087045/www.bakerlaw.com/alerts/2021-tax-reform-expected-to-be-substantial-and-far-reachingwww.thompsoncoburn.com/insights/publications/item/2021-04-22/with-the-government-s-attention-turning-to-taxes-your-estate-plan-may-need-your-attentionwww.shearman.com/Perspectives/2021/04/Estate-Planning-Advisory-For-the-99-5-Percent-Actwww.dwt.com/insights/2021/05/estate-planning-strategies-in-2021www.reedsmith.com/en/perspectives/2021/04/new-legislative-proposals-signal-possible-significant-changes-to-wealthinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarEHih4aLYJ3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mwe.com/insights/preparing-for-the-unknown-what-a-capital-gains-rate-hike-could-mean/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq7Ijg%2BSuQLBF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.kriegdevault.com/insights/estate-and-gift-taxes-do-we-bet-on-red-or-black-or-greenwww.milbank.com/images/content/1/5/v2/155161/Trusts-Estates-Client-Alert-June-2021.pdfwww.icemiller.com/ice-on-fire-insights/publications/the-potential-for-major-estate-tax-changes-dur-(1)/www.proskauer.com/newsletter/personal-planning-strategies-september-2021?utmwww.friedfrank.com/siteFiles/Publications/FFTOCLastChancetoUseManyEffectiveEstatePlanningStrategies09282021.pdfwww.cunninghamlegal.com/california-legal-services/advanced-tax-planning/www.wolterskluwer.com/en/expert-insights/whole-ball-of-tax-estate-and-gift-tax-planning See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap2qoHHFrhfLl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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US: OFAC issues Yemeni counter Terrorism-Related Designation
www.findknowdo.com/news/01/21/2021/ofac-issues-yemeni-counter-terrorism-related-designation?utmUpdate:www.findknowdo.com/news/01/26/2021/ofac-authorizes-certain-time-limited-transactions-involving-houthi-militia?utmwww.findknowdo.com/news/02/16/2021/department-state-revokes-designation-ansarallah-foreign-terrorist-organization?utm 0
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US: President Biden begins Tenure with Regulatory Freeze
www.findknowdo.com/news/01/21/2021/president-joseph-r-biden-begins-tenure-regulatory-freeze?utmbuckleyfirm.com/blog/2021-01-22/biden-freezes-regulationswww.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/regulatory-freeze-pending-review/#contentwww.lawandtheworkplace.com/2021/01/white-house-regulatory-freeze-memo-dooms-dol-independent-contractor-rule/#page=1www.whitehouse.gov/briefing-room/presidential-actions/2021/01/20/regulatory-freeze-pending-review/#contentUpdate:www.findknowdo.com/news/02/26/2021/president-biden-revokes-prior-executive-orders-limiting-agency-rulemaking?utm 0
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US: Bank Settles FinCEN Charges for BSA Violations
www.findknowdo.com/news/01/19/2021/bank-settles-fincen-charges-bsa-violations?utm 0
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US: Pennsylvania permanently allows remote Notarization of Documents
www.atyourbequest.com/article.php?p=pennsylvania-permanently-allows-remote-notarization-of-documentsSee also:www.dlapiper.com/en/us/insights/publications/2021/08/remote-notarization-is-here-to-stay/www.thompsoncoburn.com/insights/publications/item/2021-09-07/illinois-codifies-procedures-for-remote-execution-of-wills 0
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US: Final Regulations on Recharacterization of Carried Interest
www.withersworldwide.com/en-gb/insight/carried-interest-in-2021-new-guidance-for-tax-on-income-associated-with-services-provided-to-investment-partnershipswww.sidley.com/en/insights/newsupdates/2021/01/irs-releases-final-regulations-on-recharacterization-of-carried-interestwww.proskauertaxtalks.com/2021/01/section-1061-final-regulations-on-the-taxation-of-carried-interest/#page=1btlaw.com/insights/alerts/2021/irs-final-carried-interest-regulations-more-favorable-to-fund-managerswww.mintz.com/insights-center/viewpoints/2861/2021-01-13-irs-issues-final-regulations-taxation-carried-interest#page=1www.kramerlevin.com/en/perspectives-search/final-treasury-regulations-issued-addressing-the-application-of-section-1061-to-carried-interests.htmlwww.paulweiss.com/practices/transactional/tax/publications/irs-issues-final-regulations-providing-guidance-on-taxation-of-carried-interest-from-investment-partnerships-under-section-1061?id=39149www.friedfrank.com/siteFiles/Publications/FFTAXTreasuryReleasesFinalCarriedInterestRegulations01112021.pdfwww.cadwalader.com/brass-tax/index.php?nid=33&eid=145www.morganlewis.com/pubs/2021/01/irs-issues-final-regulations-on-carried-interestswww.shearman.com/perspectives/2021/01/final-regulations-issued-under-section-1061www.ropesgray.com/en/newsroom/alerts/2021/January/IRS-Issues-Final-Carry-Regulationswww.stinson.com/newsroom-publications-IRS-Issues-Final-Carried-Interest-Regulationswww.cadwalader.com/brass-tax/index.php?nid=33&eid=145www.kramerlevin.com/en/perspectives-search/final-treasury-regulations-issued-addressing-the-application-of-section-1061-to-carried-interests-January-29-2021.htmlwww.daypitney.com/insights/publications/2021/01/22-irs-issues-final-carried-interest-regulationswww.vedderprice.com/-/media/files/vedder-thinking/publications/2021/02/vedder-price–irs-issues-final-regulations-addressing-carried-interests.pdffrostbrowntodd.com/dealing-with-section-1061s-three-year-holding-period-requirement-for-carried-interests/#page=1www.bakerlaw.com/alerts/carried-interest-update-final-regulations-provide-taxpayer-favorable-rules-but-unanswered-questions-lingerwww.jacksonlewis.com/publication/carried-interestpromote-2022-action-items-investment-private-equity-real-estate-fund-managers See also:www.venable.com/insights/publications/2021/07/summer-update-where-do-we-stand-on-preswww.macfarlanes.com/what-we-think/in-depth/2023/carried-interest-treatment-for-uk-and-us-tax-purposes/ Update:insightplus.bakermckenzie.com/bm/tax/united-states-senators-introduce-bill-aimed-at-radically-altering-the-tax-consequences-of-carried-interestinfo.dechert.com/10/15612/august-2021/getting-carried-away-with-carried-interest-reform–u.s.-senate-finance-committee-chair-ron-wyden-introduces-the–ending-the-carried-interest-loophole-act-.asp?sid=cf62d445-44a4-4644-b4f5-7ff236aeed53www.cadwalader.com/brass-tax/index.php?nid=43&eid=182www.mayerbrown.com/-/media/files/perspectives-events/publications/2021/11/irs-publishes-carried-interest.pdf 0
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US: Agencies issue FAQs on SAR Filings for Covered Financial Institutions
www.findknowdo.com/news/01/20/2021/agencies-issue-faqs-sar-filings-covered-financial-institutions?utmbuckleyfirm.com/blog/2021-01-22/agencies-release-sarsaml-consideration-faqs#page=1www.covfinancialservices.com/2021/01/federal-agencies-jointly-release-responses-to-faqs-on-sars-and-other-aml-considerations/#page=1 0
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