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Corporate Law, Corporate Taxation, Tax, US Corporate Law, Tax, Tax Planning, US Insurance, Regulatory, US

Mexico: Protocol to Tax Treaty with Germany signed

www.ey.com/en_gl/tax-alerts/mexico-and-germany-sign-new-protocol-to-tax-treatywww.orbitax.com/news/archive.php/Amending-Protocol-to-Tax-Treat-47930Chevez Ruiz ZamarripaChevez Ruiz Zamarripaeclear.com/de/artikel/neues-zur-dac-7-richtlinie-wer-ist-betroffen/Chevez Ruiz ZamarripaChevez Ruiz Zamarripa 0
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Double Tax Treaty, Germany, Mexico, Tax, Tax Information Exchange Agreement Funds, Investment Funds, Litigation, US

US: CFTC’s largest-ever Whistleblower Award

constantinecannon.com/2021/11/08/calling-card-for-cftc-whistleblower-reward-program-globally/www.osler.com/en/blogs/risk/december-2021/cftc-announces-record-breaking-whistleblower-award-does-it-raise-the-bar-for-incentivizing-whistleb?feed=RMCR#page=1 See also:www.findknowdo.com/news/07/24/2024/cfpb-warns-against-intimidation-whistleblowerskkc.com/blog/cfpb-warns-that-ndas-cannot-silence-whistleblowers/www.sullcrom.com/insights/blogs/2024/July/CFPB-Issues-Guidance-Whistleblower-Rights-Under-Consumer-Financial-Protection-Act 0
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Regulatory, US

US: Climate Change Risk Management Expectations issued by OCC

www.mayerbrown.com/en/perspectives-events/publications/2021/11/initial-climate-change-risk-management-expectations-issued-by-us-occwww.hklaw.com/en/insights/publications/2021/11/is-the-sky-really-fallingwww.findknowdo.com/news/11/09/2021/occ-asks-bank-boards-better-manage-and-report-climate-risk?utmbuckleyfirm.com/blog/2021-11-05/occ-fed-and-treasury-issue-statements-climate-change#page=1 0
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ESG Investments, Regulatory, US

US: Budget Reconciliation Bill sets the Stage for Estate Planning Overhaul

www.ropesgray.com/en/newsroom/alerts/2021/October/Budget-Reconciliation-Bill-Sets-the-Stage-for-Estate-Planning-Overhaulnymag.com/intelligencer/article/infrastructure-reconciliation-debt-ceiling-congress-2021-schedule.htmlwww.mwe.com/insights/tax-reform-is-coming-what-it-could-mean-for-you/insightplus.bakermckenzie.com/bm/tax/united-states-by-the-book-bringing-back-a-corporate-amtwww.velaw.com/insights/house-passes-build-back-better-reconciliation-bill/www.cooplawblog.com/2021/11/house-reconciliation-bill-includes-provisions-to-assist-coops-in-energy-transition/#page=1www.dlapiper.com/en/us/insights/publications/2022/04/projects-global-insight-issue-5/the-biden-plan/ 0
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Estate Planning, Tax, Tax Planning, US Cambodia, Regulatory, Sanctions, US

Canada: Tax Disclosure Obligations in Ontario on Corporate Ownership of Individuals with Significant Control

sotosllp.com/new-ontario-tax-disclosure-obligations-corporate-ownership-tracking-requirements-for-individuals-with-significant-control/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitiesbudget.ontario.ca/2021/fallstatement/contents.htmlwww.thor.ca/tax-alerts/2021-ontario-fall-economic-update-new-corporate-transparency-reporting-requirements-proposed/ Update:gowlingwlg.com/en/insights-resources/articles/2022/transparency-register-rules-ontario-january-2023/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitieswww.stikeman.com/en-ca/kh/corporations-commercial-law/ontarios-new-transparency-register-getting-your-obca-corporation-ready-for-january-1-2023www.osullivanlaw.com/blog/2022/12/but-wait-theres-more-canadian-and-ontario-laws-that-can-impact-estates-and-trusts/afridi-angell.com/beneficial-ownership-registers-for-ontario-corporations/ 0
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Canada, Corporate Law, Tax, Tax Reporting