US: The far-reaching “Domestic” Application of US criminal Laws abroad
www.jonesday.com/en/insights/2020/12/the-farreaching-domestic-application-of-us-criminal-laws-in-latin-america 0
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Home » Posts taggedUS (Page 120)
US: Tax Preparer falsified your Returns – are you on the Hook?
www.goldinglawyers.com/tax-preparer-falsified-tax-return/bit.ly/3EldM7t See also:bit.ly/3c9FpoSwww.meadowscollier.com/return-preparer-fraud-results-in-harsh-outcome-for-innocent-taxpayer 0
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US: Tax Implications for Gifts from Foreign Citizens
www.goldinglawyers.com/us-tax-implications-for-gifts-from-foreign-citizens/www.loeb.com/en/insights/publications/2022/10/do-you-have-to-file-form-3520–reporting-foreign-trusts-and-foreign-gifts-to-the-irswww.bilzin.com/we-think-big/insights/publications/2020/12/tax-and-wealth-services-4bit.ly/3MSbke3 0
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UK: Investors may lose Treaty Benefits for US Investments due to Brexit
tax.weil.com/uk-tax/brexit-tax-treaties-u-k-investors-may-lose-treaty-benefits-with-respect-to-u-s-investments/#page=1 0
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US: Broker-Dealer settles FINRA Charges for Violations relating to Employee Hiring
www.findknowdo.com/news/12/10/2020/broker-dealer-settles-finra-charges-violations-relating-employee-hiring?utm 0
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US: Company settles SEC Charges with USD 200 million for Disclosure Failures on reported Profit Growth
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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US: Tax and Estate Planning Considerations for Foreign Persons Owning US Assets
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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US: Adviser settles SEC Charges for Disclosure Failures which harmed Investors
www.findknowdo.com/news/12/08/2020/adviser-settles-sec-charges-disclosure-failures-harmed-investors?utm 0
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Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case
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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US: Business Succession and Estate Planning for Closely-Held Businesses
www.lplegal.com/content/business-succession-estate-planning-closely-held-businesses.htmlwww.michiganitlaw.com/using-estate-planning-secure-legacy 0
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