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home.treasury.gov/news/press-releases/sm781 www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html www.newsd.admin.ch/newsd/message/attachments/58493.pdfwww.withersworldwide.com/en-gb/insight/protocol-amending-us-swiss-tax-treaty-takes-effect 0
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December 20, 2019 webmaster
Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US
Click to access preimmigration-tax-planning-is-critical.pdf www.bnymellonwealth.com/advisory-services/articles/pre-immigration-tax-planning-permanently-moving-to-the-us.jsp www.goldinglawyers.com/pre-immigration-tax-planning/www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/ See also: bit.ly/2mzyI94 bit.ly/2o7gcFx 0
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December 19, 2019 webmaster
Immigration, Residency, Tax, Tax Planning, US
www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.irs.gov/newsroom/irs-announces-new-procedures-to-enable-certain-expatriated-individuals-a-way-to-come-into-compliance-with-their-us-tax-and-filing-obligations www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates bit.ly/2EACu7j www.hklaw.com/en/insights/publications/2019/09/new-irs-procedure-provides-favorable-path-for-noncompliant-expatriates www.hklaw.com/en/insights/publications/2019/09/is-the-new-irs-expatriation-initiative-really-better www.withersworldwide.com/en-gb/insight/irs-releases-new-procedures-and-relief-for-expatriating-taxpayers-to-come-into-us-tax-compliance federaltaxcrimes.blogspot.com/2019/09/ pwc.to/2PvFhFf www.jdsupra.com/legalnews/new-relief-procedure-for-certain-expats-94439/ www.irs.gov/individuals/international-taxpayers/relief-procedures-for-certain-former-citizens See also:tinyurl.com/34spk6y8 0
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December 17, 2019 webmaster
Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure
www.huntonak.com/images/content/5/9/v2/59172/ofac-amends-cuban-assets-control-regulations.pdf sanctionsnews.bakermckenzie.com/us-government-eliminates-u-turn-financial-transactions-and-restricts-remittances-to-cuba/ 0
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December 12, 2019 webmaster
Cuba, Sanctions, US
www.capdale.com/update-on-nonprofit-donor-disclosure-requirements-irs-tries-again www.insidepoliticallaw.com/2019/09/06/irs-issues-notice-of-proposed-rulemaking-on-donor-disclosure-rules-in-response-to-court-ruling/#page=1 www.irs.gov/newsroom/treasury-and-irs-issue-proposed-regulations-and-provide-relief-for-certain-tax-exempt-organizations www.venable.com/insights/publications/2019/09/irs-issues-proposed-regulations-on-nonprofit-donor www.shipmangoodwin.com/the-donor-disclosure-saga-continues-irs-re-addresses-donor-disclosure-requirements-after-court-loss www.federalregister.gov/documents/2019/09/10/2019-19501/guidance-under-section-6033-regarding-the-reporting-requirements-of-exempt-organizations Click to access n-19-47.pdf www.federalregister.gov/documents/2019/09/10/2019-19501/guidance-under-section-6033-regarding-the-reporting-requirements-of-exempt-organizationsSee also:www.venable.com/insights/publications/2021/10/irs-issues-more-definitive-standards-for-section 0
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December 6, 2019 webmaster
Tax Reporting, Transparency, US
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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December 5, 2019 webmaster
Sanctions, UK, US
www.findknowdo.com/news/09/10/2019/president-trump-signs-executive-order-strengthen-sanctions-authorities?utm See also: www.findknowdo.com/news/09/11/2019/treasury-undersecretary-highlights-executive-order-enhancing-counterterrorism-and?utm 0
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December 3, 2019 webmaster
Sanctions, US
www.castroandco.com/blog/2019/september/international-estate-planning-guide-the-most-com/ 0
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December 2, 2019 webmaster
Estate Planning, Tax Planning, US
www.findknowdo.com/news/09/10/2019/cco-settles-finra-charges-failure-update-information-within-required-time-period?utm 0
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November 29, 2019 webmaster
Regulatory, US
Click to access HFLR-How-NYBased-Investment-Managers-Can-Craft.pdf 0
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November 27, 2019 webmaster
Banking, US