www.findknowdo.com/news/11/11/2021/ofac-clarifies-scope-us-and-un-authorizations-under-syrian-sanctions-regulations?utmSee also:www.findknowdo.com/news/11/24/2021/ofac-amends-syria-sanctions-regulations-authorize-certain-ngo-activities?utmUpdate:www.findknowdo.com/news/05/13/2022/ofac-issues-general-license-and-faqs-syria-sanctions?utm 0
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November 30, 2021 webmaster
Regulatory, Sanctions, US
www.masudafunai.com/articles/unpaid-real-estate-taxes-could-jeopardize-ownership-of-your-property 0
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November 29, 2021 webmaster
Real Estate, Tax, US
bit.ly/3FYnBtj 0
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November 29, 2021 webmaster
Crypto Currencies, Regulatory, US
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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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US
www.findknowdo.com/news/11/10/2021/sec-halts-registration-two-digital-tokens?utm 0
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November 26, 2021 webmaster
Crypto Currencies, Regulatory, US
www.daypitney.com/insights/publications/2021/11/08-connecticut-tax-amnesty-program-is-open 0
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November 25, 2021 webmaster
Tax, Tax Amnesty, US, Voluntary Disclosure
oakville.law/blogs-news/wills-estates/disinherited-daughter-seeks-disclosure-of-mothers-testamentary-documents-in-court/www.canlii.org/en/on/onsc/doc/2021/2021onsc6415/2021onsc6415.html 0
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November 25, 2021 webmaster
Canada, Estate Planning, Wills
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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November 25, 2021 webmaster
Tax, Tax Planning, US
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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November 24, 2021 webmaster
Cyber Security, Regulatory, US
www.findknowdo.com/news/11/08/2021/sec-approves-pcaob-rule-implementing-holding-foreign-companies-accountable-act?utm Update:www.findknowdo.com/news/12/02/2021/sec-finalizes-amendments-implement-holding-foreign-companies-accountable-act-requirements?utmwww.findknowdo.com/news/04/06/2023/sec-warns-potential-trading-prohibitions-securities-issued-a-pcaob-identified-jurisdiction 0
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November 24, 2021 webmaster
Corporate Law, Regulatory, US