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www.findknowdo.com/news/04/15/2022/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption?utmwww.fincen.gov/sites/default/files/advisory/2022-04-14/FinCEN%20Advisory%20Corruption%20FINAL%20508.pdfwww.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruptionwww.stroock.com/news-and-insights/fincen-to-banks-look-out-for-proceeds-of-russian-kleptocracy 0
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May 12, 2022 webmaster
Banking, Regulatory, US
bit.ly/37Af58f 0
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May 11, 2022 webmaster
Crypto Currencies, Litigation, US
www.fenwick.com/insights/publications/important-subpart-f-and-pfic-changes-for-u-s-investors-and-domestic-fundsbit.ly/3vZkm2v See also:www.shearman.com/en/perspectives/2024/01/notice-2024-16-announces-limited-guidance-under-section-961ctax.weil.com/features/notice-2024-16-guidance-allowing-for-basis-adjustments-to-cfc-stock-transferred-in-inbound-nonrecognition-transactions/#page=1www.eversheds-sutherland.com/en/united-states/insights/irs-notice-previews-proposed-regulations-addressing-ptep-basis-of-acquired-cf-cs 0
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May 11, 2022 webmaster
CFC Rules, Funds, Investment Funds, Tax, US
www.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-mark-to-market-minimum-tax-on-individuals-with-more-than-100-million-in-assets/www.hklaw.com/en/insights/publications/2022/04/the-most-interesting-international-tax-proposals-in-bidens-fy-2023us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249854/Bidens-second-attempted-bite-at-the-private-equity-apple-Key-2023-Green-Book-proposals-impacting-private-equity-funds-and-their-investorshome.treasury.gov/system/files/131/General-Explanations-FY2023.pdf 0
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May 10, 2022 webmaster
Tax, US
www.troutman.com/insights/new-virginia-law-permits-banks-to-provide-virtual-currency-custody-services.htmlwww.gfrlaw.com/what-we-do/insights/federal-and-state-action-taken-cryptocurrency-and-digital-assetsbuckleyfirm.com/blog/2022-04-15/virginia-allows-banks-provide-virtual-currency-custody-services#page=1 0
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May 10, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
www.findknowdo.com/news/04/12/2022/sec-obtains-judgment-against-non-u.s.-broker-dealer-offering-day-trading-accounts?utm 0
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May 5, 2022 webmaster
Litigation, Regulatory, US
www.venable.com/insights/publications/2022/04/green-book-proposals-related-to-estate-and-giftwww.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-mark-to-market-minimum-tax-on-individuals-with-more-than-100-million-in-assets/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/249854/Bidens-second-attempted-bite-at-the-private-equity-apple-Key-2023-Green-Book-proposals-impacting-private-equity-funds-and-their-investorshome.treasury.gov/system/files/131/General-Explanations-FY2023.pdfwww.cadwalader.com/brass-tax/index.php?nid=55&eid=214www.cadwalader.com/brass-tax/index.php?nid=55&eid=212www.bergersingerman.com/news-insights/client-alert-biden-fy-2023-budget-plan-extends-for-corporate-high-net-worth-individuals-tax-hikeswww.dlapiper.com/en/us/insights/publications/2022/05/biden-administrations-greenbook-signals-continued-focus/www.proskauertaxtalks.com/2022/07/summary-of-the-biden-administrations-fiscal-year-2023-green-book-tax-proposals/#page=1 See also:bit.ly/3jAthAxbit.ly/3KHgDvEwww.goulstonstorrs.com/publications/bidens-fy2023-budget-key-real-estate-corporate-tax-proposals/www.hklaw.com/en/insights/publications/2022/04/the-most-interesting-international-tax-proposals-in-bidens-fy-2023us.eversheds-sutherland.com/NewsCommentary/Multimedia/250224/Tax-Sound-Bytes-Breaking-down-the-international-tax-provisions-in-Bidens-FY-2023-Budget#page=1www.proskauertaxtalks.com/2022/04/the-biden-administration-proposes-changes-to-the-u-s-international-tax-rules/#page=1www.proskauer.com/newsletter/wealth-management-update-may-2022?utm_source=vuture&utm_medium=email&utm_campaign=20220500-wealth%20management%20update%20-%20may%202022 0
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May 5, 2022 webmaster
Tax, Tax Planning, US
www.findknowdo.com/news/04/07/2022/treasury-sanctions-world%E2%80%99s-largest-darknet-market-and-virtual-currency-exchange?utm 0
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May 4, 2022 webmaster
Regulatory, Sanctions, US
decrypt.co/96632/us-companies-must-disclose-customer-crypto-holdings-says-sec See also:www.findknowdo.com/news/04/07/2022/fdic-asks-supervised-institutions-report-crypto-related-activities?utmangle.ankura.com/post/102iekm/current-state-of-affairs-financial-reporting-and-regulation-of-crypto-assets 0
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May 2, 2022 webmaster
Crypto Currencies, Regulatory, Transparency, US
bit.ly/3F4bYlr 0
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May 2, 2022 webmaster
Regulatory, Tax, US