US: Recently married – should we file a joint Tax Return?
tinyurl.com/36jypr35 0
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US: Broker-Dealers fined for failing to disclose Markups on Debt Securities and for insufficient Information in Transaction Confirmations
www.findknowdo.com/news/01/22/2024/broker-dealer-fined-failing-disclose-markups-debt-securitieswww.findknowdo.com/news/01/22/2024/broker-dealer-penalized-insufficient-information-transaction-confirmations 0
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US: Foreign Bank and NY Branch fined for unauthorized Disclosure of Supervisory Information
www.findknowdo.com/news/01/19/2024/foreign-bank-and-ny-branch-fined-unauthorized-disclosure-supervisory-informationwww.sidley.com/en/insights/newsupdates/2024/01/federal-and-state-regulators-fine-foreign-bank 0
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US: Financial Services Company found to have wrongly deducted Captive Insurance Premiums
www.huntoninsurancerecoveryblog.com/2024/01/articles/captive-insurance/financial-services-company-found-to-have-wrongly-deducted-captive-insurance-premiums/#page=1 0
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US: Broker-Dealer agrees to pay $18 Million for Whistleblower Protection Violations
www.findknowdo.com/news/01/16/2024/broker-dealer-agrees-pay-18-million-whistleblower-protection-violations 0
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US: Are Crypto Tokens Securities? Terraform Court says ‘Yes’ in extensive Decision
www.akingump.com/en/insights/alerts/are-crypto-tokens-securities-terraform-court-says-yes-in-extensive-decisionwww.dlapiper.com/en/insights/publications/2024/01/sec-secures-victory-against-terraform-labs-and-founder-do-kwon-key-takeawaysblockchain.bakermckenzie.com/2024/01/08/sec-gets-big-win-from-new-york-district-court-judge-holding-that-certain-terraform-tokens-are-securities/#page=1btlaw.com/en/insights/alerts/2024/federal-court-holds-terraform-crypto-assets-are-securities-including-stablecoin 0
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US: Broker Dealer fined with 250 million USD for disclosing non-public Information to Buy-Side Investors
www.findknowdo.com/news/01/12/2024/broker-dealer-fined-disclosing-non-public-information-buy-side-investors 0
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US: NYDFS shuts down Virtual Currency Trading Firm
www.findknowdo.com/news/01/15/2024/nydfs-shuts-down-virtual-currency-trading-firm 0
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US: Pennsylvania amends Tax Treatment of Grantor Trusts as of January 1, 2025
www.cozen.com/news-resources/publications/2024/pennsylvania-amends-tax-treatment-of-grantor-trusts-as-of-january-1-2025 0
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India: Comparing global Privacy Regimes under GDPR, DPDPA and US Data Protection Laws
tinyurl.com/239mffhnwww.lw.com/admin/upload/SiteAttachments/Indias-Digital-Personal-Data-Protection-Act-2023-vs-the-GDPR-A-Comparison.pdfwww.azbpartners.com/bank/indian-data-protection-law-versus-gdpr-a-comparison/ See also:www.khaitanco.com/thought-leaderships/Digital-Personal-Data-Protection-Bill-2023-A-Step-Towards-a-Comprehensive-Data-Protection-Regime-in-Indiawww.khaitanco.com/sites/default/files/2023-12/Data%20Protection%20in%20India%20Overview%20(w-013-9999)_0.pdfwww.lakshmisri.com/insights/articles/future-of-targeted-and-behavioral-advertising-in-india/corporate.cyrilamarchandblogs.com/2024/01/fig-paper-no-29-data-law-series-3-implications-of-digital-personal-data-protection-act-2023-for-foreign-banks-in-india/#page=1induslaw.com/publications/pdf/alerts-2023/infolex-article-dpdp-act-key-implications-for-employers-pdf.pdfsinghania.in/blog/an-indian-outline-on-database-protection-navigating-the-evolving-landscapewww.project-juris.com/post/a-critical-analysis-of-digital-personal-data-protection-bill-2023-with-reference-to-privacy-rightssrana.in/articles/telecom-act-india-digital-privacy-data-protection-act-2023/www.lakshmisri.com/insights/articles/dpdpa/ 0
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