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Crypto Currencies, Regulatory, US

US: OFAC charges UAE Bank with Sanctions Violations

www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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Regulatory, Sanctions, South Sudan, UAE, US Crypto Currencies, Regulatory, US Tax, Tax Amnesty, US, Voluntary Disclosure

US: Climate, Energy and Environment Provisions of Infrastructure Spending Package under Way

frostbrowntodd.com/bipartisan-infrastructure-spending-package-heads-to-president-bidens-desk/www.akingump.com/en/news-insights/house-democrats-forge-ahead-with-dollar550-billion-for-climate-in-build-back-better-act-summary-of-climate-energy-and-environment-provisions-in-the-house-budget-reconciliation-package.htmlwww.crowell.com/NewsEvents/AlertsNewsletters/all/Congress-Passes-1-Trillion-Bipartisan-Infrastructure-Bill-What-is-In-Itinsightplus.bakermckenzie.com/bm/tax/indonesia-tax-harmonization-lawriker.com/publications/bipartisan-infrastructure-bill-brings-tax-changes-for-employers-and-token-traderswww.crowell.com/NewsEvents/AlertsNewsletters/all/Overview-of-the-Tax-Provisions-in-the-Infrastructure-Investment-and-Jobs-ActNew Cryptocurrency Reporting Requirements | Morrison & Foerster (mofo.com)insights.michaelbest.com/post/102hib9/superfun-not-reallywww.cadwalader.com/fin-news/index.php?nid=30&eid=238 See also:info.dechert.com/10/16166/february-2022/newsflash-cryptocurrency-broker-information.asp?sid=ffd47c40-e72e-4922-83c4-32c6f611aac 0
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Tax, Tax Planning, US

US: NYDFS provides affiliate Cybersecurity Program Guidance

buckleyfirm.com/blog/2021-11-05/nydfs-provides-affiliate-cybersecurity-program-guidance#page=1www.pbwt.com/data-security-law-blog/dfs-issues-new-guidance-regarding-cybersecurity-regulation-and-the-adoption-of-an-affiliates-cybersecurity-program/#page=1www.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what Update:www.mayerbrown.com/en/perspectives-events/publications/2022/10/cybersecurity-examination-guidance-for-nonbank-financial-services-companieswww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlwww.bakerdatacounsel.com/cybersecurity/new-york-department-financial-services-publishes-proposed-second-amendment-cybersecurity-regulation/#page=1www.pbwt.com/data-security-law-blog/new-york-dfs-proposes-revisions-to-landmark-cybersecurity-regulation/#page=1www.willkie.com/-/media/files/publications/2022/nydfspublishessecondroundofproposedamendmentstothe.pdfwww.dwt.com/blogs/privacy–security-law-blog/2022/11/ny-financial-services-cybersecurity-regulation#page=1www.engage.hoganlovells.com/knowledgeservices/news/nydfs-publishes-proposed-amendments-to-cybersecurity-regulation-for-covered-entities_1www.omm.com/resources/alerts-and-publications/alerts/new-york-state-seeks-to-raise-the-bar-on-cybersecurity-for-financial-services-providers/www.huntonprivacyblog.com/2022/11/23/nydfs-amends-cybersecurity-rules-for-financial-services-companies/#page=1Cybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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Cyber Security, Regulatory, US Corporate Law, Regulatory, US Family Office Services, Tax, Tax Planning, US

US: Tax Planning – How to effectively use Tax Insurance in your next Transaction

www.seyfarth.com/news-insights/into-the-breach-podcast-episode-15-making-your-deal-less-taxing-how-to-effectively-use-tax-insurance-in-your-next-transaction-and-beyond.html#page=1www.lowenstein.com/news-insights/podcasts-listing/tax-liability-insurance-products-a-hidden-gem-in-the-transactional-lawyer-s-tool-box#page=1www.seyfarth.com/news-insights/into-the-breach-podcast-episode-21-open-for-business-dual-transaction-solutions-launches-tax-insurance-product.htmlTax Insurance 101 | Insights | Skadden, Arps, Slate, Meagher & Flom LLPwww.seyfarth.com/news-insights/into-the-breach-podcast-episode-15-making-your-deal-less-taxing-how-to-effectively-use-tax-insurance-in-your-next-transaction-and-beyond.html#page=1www.lowenstein.com/news-insights/podcasts-listing/tax-liability-insurance-products-a-hidden-gem-in-the-transactional-lawyer-s-tool-box#page=1www.seyfarth.com/news-insights/into-the-breach-podcast-episode-21-open-for-business-dual-transaction-solutions-launches-tax-insurance-product.htmlTax Insurance 101 | Insights | Skadden, Arps, Slate, Meagher & Flom LLPDid you know you can buy tax insurance for transactions? | Taft Tax Insights See also:www.marsh.com/uk/services/private-equity-mergers-acquisitions/insights/reasons-for-significant-growth-in-tax-insurance.html 0
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Corporate Taxation, Insurance, M&A, Tax, Tax Planning, US Regulatory, Tax, US