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www.jdsupra.com/legalnews/ofac-designates-petroleos-de-venezuela-19391/home.treasury.gov/news/press-releases/sm594www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspxwww.whitecase.com/publications/alert/united-states-expands-venezuela-sanctions-targets-pdvsawww.mofo.com/resources/publications/190201-ofac-designates-pdvsa-venezuela.htmlwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.htmlwww.akingump.com/en/news-insights/ofac-sanctions-venezuelan-state-owned-energy-company-pdvsa.html Update: www.findknowdo.com/news/04/05/2019/ofac-designates-companies-operating-venezuelan-oil-sector?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Emailwww.findknowdo.com/news/06/01/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utmwww.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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February 1, 2019 webmaster
Sanctions, US, Venezuela
www.winston.com/en/crypto-law-corner/finra-issues-2019-risk-monitoring-and-examination-priorities-letter.htmlblogs.orrick.com/blockchain/sec-and-finra-confirm-digital-assets-a-2019-examination-priority/www.jdsupra.com/legalnews/finra-announces-2019-regulatory-30220/www.winston.com/en/thought-leadership/finras-2019-risk-monitoring-and-examination-priorities-letter.htmlwww.mofo.com/resources/publications/190125-finra-risk-monitoring-examination-priorities.htmlwww.finra.org/industry/2019-annual-risk-monitoring-and-examination-priorities-letterSee also:bit.ly/3gDF2Vh 0
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January 31, 2019 webmaster
Regulatory, US
www.jdsupra.com/legalnews/irs-issues-guidance-on-transfers-by-non-45578/www.proskauertaxtalks.com/2019/05/section-1446f-proposed-regulations-key-guidance-on-partnership-interest-transfers-by-non-u-s-persons/www.ey.com/gl/en/services/tax/international-tax/alert–us-proposed-regulations-under-section-1446-f–would-clarify-scope-of-withholding-on-transfers-of-partnership-interests See also:www.tafttaxinsights.com/2024/02/did-you-know-in-a-sale-of-assets-to-a-partnership-for-cash-and-partnership-interests-you-can-reduce-tax-by-specifying-which-assets-are-sold-and-which-are-exchanged-for-partnership-interests/#page=1 0
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January 25, 2019 webmaster
Tax, US
www.taxprotoday.com/articles/irs-wont-penalize-confused-taxpayers-following-changes-to-tax-code?feed=00000152-a2fb-d118-ab57-b3ff6e310000blog.taxesforexpats.com/2019/01/17/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018/www.irs.gov/newsroom/irs-waives-penalty-for-many-whose-tax-withholding-and-estimated-tax-payments-fell-short-in-2018 0
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January 24, 2019 webmaster
Tax, Tax Reporting, US
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
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January 23, 2019 webmaster
European Union, Information Exchange, Tax Information Exchange Agreement, US
home.treasury.gov/news/press-releases/sm589www.irs.gov/newsroom/treasury-irs-issue-final-regulations-other-guidance-on-new-qualified-business-income-deduction-safe-harbor-enables-many-rental-real-estate-owners-to-claim-deductionbakertilly.com/insights/pass-through-entity-business-deduction/www.loeb.com/en/insights/publications/2018/01/the-new-pass-through-deduction-explainedwww.omm.com/resources/alerts-and-publications/alerts/proposed-regulations-provide-relief-for-individual-and-pass-through-shareholders/www.bakermckenzie.com/en/insight/publications/2019/03/individual-us-tax-payerswww.ey.com/gl/en/services/tax/international-tax/alert–report-on-recent-us-international-tax-developments—15-march-2019www.moodysgartner.com/irs-regulations-clarify-gilti-tax-relief-to-us-individual-shareholders-with-the-sec-962-election/www.jdsupra.com/legalnews/proposed-rental-business-safe-harbor-89796/www.dentons.com/en/insights/alerts/2019/march/15/irs-and-treasury-issue-proposed-regulations-allowing-50-percent-gilti-deduction-to-individualswww.bgdlegal.com/blog/20-small-business-income-tax-deduction-available www.eidebailly.com/insights/articles/2019/6/five-reasons-international-businesses-should-consider-gilti See also: www.jdsupra.com/legalnews/final-gilti-regulations-and-proposed-46836/ www.jdsupra.com/legalnews/final-gilti-regulations-and-proposed-46836/ herzoglaw.co.il/en/news-and-insights/83b-election-update/ 0
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January 23, 2019 webmaster
Corporate Taxation, Tax, US
www.thompsoncoburn.com/insights/publications/item/2019-01-08/spinning-straw-into-gold-modifying-irrevocable-trusts 0
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January 17, 2019 webmaster
Estate Planning, Trusts, US
www.daypitney.com/insights/publications/2018/12/epu1-complementary-philanthropy-using-bothwww.vanguardcharitable.org/blog/blog_working_together_private_foundations_and_donor_advised_fundsUpdate:www.steptoe.com/en/news-publications/senators-king-and-grassley-introduce-daf-and-private-foundation-reform-legislation.htmlwww.jdsupra.com/legalnews/senate-bill-proposes-dramatic-changes-4162415/www.king.senate.gov/imo/media/doc/ace_act.pdfwww.pbwt.com/content/uploads/2021/06/Alert_Senate-Bill-Proposes-Dramatic-Changes-for-Donor-Advised-Funds-and-Private-Foundations-3.pdffrostbrowntodd.com/aced-out-of-the-parking-lot-proposed-limits-to-use-of-dafs/#page=1 0
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January 16, 2019 webmaster
Foundations, US
www.velaw.com/Insights/District-Court-Tells-Government-to-Show-Its-Work-in-Challenge-to-Its-Role-in-Internal-Investigation/ 0
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January 14, 2019 webmaster
Banking, Litigation, Regulatory, US
www.ropesgray.com/en/newsroom/alerts/2018/12/SEC-Issues-Risk-Alert-on-Adviser-Personnels-Use-of-Electronic-Messaging goo.gl/f4GMqn Click to access OCIE%20Risk%20Alert%20-%20Electronic%20Messaging.pdf 0
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January 11, 2019 webmaster
Regulatory, Risk Management, US
