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www.findknowdo.com/news/11/25/2020/firm-settles-finra-charges-electronic-correspondence-failures?utm 0
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February 11, 2021 webmaster
Regulatory, US
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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February 11, 2021 webmaster
Banking, China, Financing, Regulatory, US
bit.ly/3aVUj0q 0
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February 10, 2021 webmaster
Sanctions, UK, US, Venezuela
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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February 10, 2021 webmaster
Real Estate, Tax, Tax Planning, US
www.littler.com/publication-press/publication/breaking-down-new-dol-and-dhs-h-1b-rules 0
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February 9, 2021 webmaster
Immigration, Residency, US
www.hklaw.com/en/insights/publications/2020/11/tigta-tasks-irs-with-enhanced-enforcement-of-noncompliant-expatriates 0
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February 9, 2021 webmaster
Regulatory, Tax, US
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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February 8, 2021 webmaster
Tax, Tax Planning, US
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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February 8, 2021 webmaster
Crypto Currencies, Freezing of Assets, US
www.morganlewis.com/blogs/mlbenebits/2020/11/san-francisco-to-impose-tax-on-companies-with-disproportionate-executive-pay#page=1www.jonesday.com/en/insights/2020/11/overpaid-executive-gross-receipts-tax-approved-in-san-francisco 0
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February 5, 2021 webmaster
Banking, Corporate Taxation, Tax, US
www.covfinancialservices.com/2020/11/federal-banking-agencies-and-fincen-issue-joint-statement-on-risk-based-approach-to-customer-due-diligence-for-charities-and-non-profit-organizations/#page=1www.fincen.gov/news/news-releases/fincen-and-federal-banking-agencies-clarify-bsa-due-diligence-expectationshome.treasury.gov/system/files/266/2020-11-19-Charities-Fact-Sheet-FINAL.pdf 0
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February 5, 2021 webmaster
Money Laundring, Regulatory, US