Investment Adviser Settles Charges for Conflicts of Interest and Best Execution Violations | Cadwalader Cabinet | Find Know Do See also:www.findknowdo.com/news/03/07/2022/investment-adviser-settles-best-execution-and-mutual-fund-share-class-selection-violations?utm 0
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January 14, 2022 webmaster
Banking, Regulatory, US
NCUA Provides Guidance on Third-Party Digital Asset Service Providers | Cadwalader Cabinet | Find Know DoRelationships with Third Parties that Provide Services Related to Digital Assets | National Credit Union Administration (ncua.gov)Regulators: Credit Unions Can Partner With Digital Asset Providers | Troutman Pepper – JDSupra See also:NCUA Issues...
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January 14, 2022 webmaster
Banking, Crypto Currencies, US
www.findknowdo.com/news/12/21/2021/ofac-sanctions-eight-chinese-tech-firms?utm 0
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January 13, 2022 webmaster
China, Sanctions, US
DOJ and SEC Charge Russian Nationals with Hacking and Insider Trading | Cadwalader Cabinet | Find Know Do 0
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January 13, 2022 webmaster
Cyber Security, Russia, US
Private Equity Fund Adviser Settles SEC Charges for Improperly Offsetting Fees | Cadwalader Cabinet | Find Know Do 0
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January 12, 2022 webmaster
Private Equity, US
Types of Tax Court Opinions and Their Precedential Effect (taxcontroversy360.com) 0
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January 12, 2022 webmaster
Litigation, Tax, US
www.findknowdo.com/news/12/17/2021/firm-settles-sec-and-cftc-recordkeeping-violations-use-personal-communications?utm 0
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January 11, 2022 webmaster
Banking, Regulatory, US
$17 million estate gift to private foundation not eligible for tax credit: Lessons from last-minute tax planning | Miller Thomson LLP 0
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January 11, 2022 webmaster
Canada, ESG Investments, Estate Planning, Tax, Tax Planning
bit.ly/3mlySfLbit.ly/3MK1oCgt.ly/z3UV_www.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/www.goldinglawyers.com/fighting-a-cp15-form-3520-late-penalty-notice-you-receive/ See also:bit.ly/3FHyLC8bit.ly/3uwVwqBgordonlawltd.com/irs-penalty-abatement/gordonlawltd.com/form-3520/tinyurl.com/uhm94ce3www.dentons.com/en/insights/articles/2023/april/3/dentons-federal-tax-controversy-insightswww.goldinglawyers.com/foreign-grantor-trust-2019-a-basic-tax-guide-to-overseas-trusts/#page=1www.goldinglawyers.com/overview-of-foreign-gift-reporting-irs-form-3520-examples/ 0
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January 11, 2022 webmaster
Regulatory, Tax, US
www.allynintl.com/en/news-publications/publications/jock-tax 0
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January 10, 2022 webmaster
Tax, US
