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www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
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January 10, 2019 webmaster
Hong Kong, Money Laundring, US
www.tradesanctions.com/ofac-announces-its-first-sanctions-penalty-based-solely-on-providing-approval-to-a-non-u-s-subsidiary/ raytodd.blog/2018/12/27/first-us-sanctions-penalty-for-us-company-approving-subsidiary-to-make-purchases/ 0
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January 9, 2019 webmaster
Sanctions, US
www.natlawreview.com/article/us-attorney-s-office-southern-district-new-york-announces-first-ever-criminal-bank www.moneylaunderingwatchblog.com/2019/01/first-criminal-prosecution-of-broker-dealer-for-violating-bsa-unveiled-by-sdny/ www.velaw.com/Insights/Bank-Secrecy-Act-s-First-Prosecution-of-a-Broker-Dealer/ 0
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January 8, 2019 webmaster
Banking, Regulatory, US
www.mofo.com/resources/publications/181220-ofac-sanctions.html 0
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January 7, 2019 webmaster
Russia, Sanctions, US
goo.gl/xKHNVf 0
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January 4, 2019 webmaster
Nicaragua, Sanctions, US
www.careyolsen.com/offshore-limited-liability-companies-and-family-office 0
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January 4, 2019 webmaster
Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US
www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal 0
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January 3, 2019 webmaster
Information Exchange, US
www.corporatefinancialweeklydigest.com/2018/12/articles/broker-dealer-1/finra-issues-report-on-examination-findings/www.sidley.com/en/insights/newsupdates/2018/12/finra-issues-report-on-recent-examinationswww.finra.org/newsroom/2018/finra-publishes-2018-report-examination-findings 0
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December 31, 2018 webmaster
Regulatory, US
buckleysandler.com/blog/2018-12-13/fincen-extends-fbar-filing-deadline-certain-individualswww.fincen.gov/sites/default/files/shared/FBAR_Notice_2018_Final_12_4_18.pdfbit.ly/3tp2Imf See also:bit.ly/3eM7pU7 0
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December 28, 2018 webmaster
Tax Reporting, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216521/Legal-Alert-BEAT-FATCA-and-Insuranceproposed-regulations-clarify-the-application-of-the-BEAT-and-the-treatment-of-insurance-premiums-under-FATCAwww.jdsupra.com/legalnews/tax-update-irs-trims-back-fatca-36733/www.cadwalader.com/resources/clients-friends-memos/tax-update-irs-trims-back-fatca www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/www.hoganlovells.com/en/publications/fatca-tweaks-kick-passthru-withholding-back-to-the-futurewww.ashurst.com/en/news-and-insights/legal-updates/fatca-guidance-provides-relief-on-gross-proceeds-withholding/tax.kpmg.us/…/tnf-fatca-relief-booklet-dec18-2018.pdf bakerxchange.com/rv/ff00453f1179c9d13fad7ab4fb43b37d894790dd/p=2196873 www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/ www.gtlaw.com/en/insights/2018/12/fatca-proposed-regulationswww.jdsupra.com/legalnews/irs-issues-proposed-fatca-regulations-62871/ 0
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December 24, 2018 webmaster
Information Exchange, US
