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US: False Claims Act Tax Expansion Bill advanced by DC Council

www.stateandlocaltax.com/in-the-news/d-c-council-passes-false-claims-act-expansion-to-tax-matters-on-first-reading/#page=1www.insidesalt.com/2020/11/false-claims-act-tax-expansion-bill-advanced-by-dc-council/#page=1www.phillipsandcohen.com/district-of-columbia/www.capdale.com/the-district-of-columbia-proceeds-with-proposed-qui-tam-legislationwww.stateandlocaltax.com/in-the-news/d-c-s-proposed-false-claims-act-expansion-threatens-taxpayers-once-again/#page=1globalcompliancenews.com/united-states-something-fishy-in-the-false-claims-act-world-15102020/?utmwww.insidesalt.com/2020/12/dc-council-expands-false-claims-act-to-tax-claims/#page=1www.insidesalt.com/2022/05/state-false-claims-acts-knowing-why-they-matter-for-tax-professionals/#page=1 Update:www.jonesday.com/en/insights/2021/01/district-of-columbia-expands-false-claims-act-to-include-qui-tam-tax-fraud-actionswww.troutman.com/insights/amending-dcs-false-claims-act-expansion-of-the-dc-ags-power-through-removal-of-the-tax-bar.html?utm_source=vuture&utm_medium=email&utm_campaign=troutman%20pepper%20state%20attorneys%20general%20monitorwww.ropesgray.com/en/newsroom/alerts/2021/March/Amendment-to-DC-False-Claims-Act-Will-Allow-Tax-Actions-Enhancing-Tax-Enforcement-in-the-Districtwww.vedderprice.com/district-of-columbia-false-claims-act-expanded-to-tax-claims See also:www.stateandlocaltax.com/income/d-c-attorney-general-pursues-false-claims-act-case-in-individual-income-tax-matter/#page=1www.insidesalt.com/2022/09/tax-that-dc-fca-suit-on-residency-brings-business-intelligence-company-into-the-crosshairs/#page=1 0
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US: SEC identifies Investment Risks associated with China-based Issuers

www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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US: Estate Planning Changes related to California’s Proposition 19

www.buchalter.com/wp-content/uploads/2020/11/Beware-of-Proposition-19-Property-Tax-Increases.pdfwww.venable.com/insights/publications/2020/11/estate-planning-changes-related-to-californiaswww.bakerlaw.com/alerts/prop-19-tax-changes-countdown-starts-nowwww.realestatelanduseandenvironmentallaw.com/california-property-tax-parent-child-exclusion.htmlwww.squirepattonboggs.com/-/media/files/insights/publications/2021/02/california-proposition-19/family_office_prop_19.pdfSee also:bit.ly/2UMX8tk 0
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US: Spousal Lifetime Access Trusts (SLATs)

www.greensfelder.com/trusts-and-estates-blog/tax-planning-spousal-lifetime-access-trusts-SLATs#page=1www.bowditch.com/estateandtaxplanningblog/2020/11/24/when-to-take-advantage-of-a-spousal-lifetime-access-trust-slat/#page=1www.brouse.com/trusts-estates-blog-minimize-your-tax-burden-with-a-spousal-lifetime-access-trustLegacy Planning, Once Removed Podcast Series | McGuireWoodsTwo Years ‘til Sunset: It’s Time for Sunshine State Residents to Consider the Implementation of a SLAT – Frost Brown Todd | Full-Service Law Firmwww.spencerfane.com/insight/spousal-lifetime-access-trusts/ 0
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US: $1 billion in Bitcoin associated with Silk Road seized

blockchain.bakermckenzie.com/2020/11/06/us-seizes-1-billion-in-bitcoin-associated-with-silk-road/#page=1 Update:connectedworld.clydeco.com/post/102gkqy/u-s-government-files-lawsuit-seeking-forfeiture-of-1-billion-worth-of-bitcoinblockchain.bakermckenzie.com/2022/11/08/us-doj-seizes-more-than-3-3-billion-worth-of-bitcoin-and-obtains-guilty-plea-arising-out-of-silk-road-fraud/#page=1www.bakerlaw.com/alerts/doj-seizes-over-3-billion-in-historic-crypto-dark-web-fraud-casewww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction 0
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