US: Senator Tillis introduced a Bill taxing Proceeds of Litigation Financing Agreements
www.proskauertaxtalks.com/2025/06/senator-tillis-introduced-a-bill-taxing-proceeds-of-litigation-financing-agreements/#page=1 0
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Home » Posts taggedUS (Page 2)
US: The Role of Forensics in anti-Money Laundering Investigations
www.lexology.com/library/detail.aspx?g=cca64e41-2adb-49da-bb3f-cdd65f5870b9 See also:Forensic accounting skills in investigations – Global Investigations ReviewForensic Procedures in Securities Investigations – Global Investigations Review 0
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Israel: Who bears the Risk of violating Personal Sanctions?
Who Bears the Risk of Violating Personal Sanctions? | Barnea 0
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US: House Committee Chairs Release Draft Digital Asset Market Structure Bill enacting CFTC/SEC regulatory Authorities for Digital Assets
www.mayerbrown.com/en/insights/publications/2025/05/key-house-committee-chairs-release-draft-bill-on-digital-asset-market-structure-bill-would-establish-cftc-sec-regulatory-authorities-for-digital-assets-and-codify-defi-boundarieswww.findknowdo.com/news/05/30/2025/digital-asset-market-structure-bill-introduced-house 0
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US: How to make a Claim against the Iowa Department of Revenue under the Iowa Tort Claims Act for its improper Collection Actions
www.dickinsonbradshaw.com/blogs-articles/2025/05/30/yes-you-can-make-a-claim-against-the-iowa-department-of-revenue-under-the-iowa-tort-claims-act-for 0
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US: Missouri eliminates Capital Gains Tax for Individuals
www.bclplaw.com/en-US/events-insights-news/missouri-eliminates-capital-gains-tax-for-individuals.html 0
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US: SCOTUSblog Founder’s Defense against Tax Evasion Charges
www.ymf-law.com/post/scotusblog-founder-plays-deft-hand-in-his-defense-against-tax-evasion-charges 0
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US: Maryland enacts Law exempting passive Trusts from Mortgage and Installment Loan Licensing Requirements
www.consumerfinanceandfintechblog.com/2025/04/maryland-enacts-law-exempting-passive-trusts-from-mortgage-and-installment-loan-licensing-requirements/#page=1www.mayerbrown.com/en/insights/publications/2025/04/update-on-maryland-mortgage-licensing-guidance-governor-moore-signs-law-exempting-passive-trusts See also:www.gfrlaw.com/what-we-do/insights/must-assignments-deeds-trust-now-be-recorded 0
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US: Bank offering BaaS enters into Consent Order
www.mishcon.com/news/hatch-bank-enters-into-consent-order 0
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US: DOJ announces White Collar Enforcement Priorities and Revisions to related Policies
Office of Public Affairs | Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference | United States Department of JusticeDOJ Announces White Collar Enforcement Priorities and Revisions to Related PoliciesDOJ Signals Shift in White Collar Enforcement: New Policies Stress...
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