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May 6, 2021 webmaster
Banking, Citizenship, US
www.venable.com/insights/publications/2021/03/navigating-cfpb-examinations-best-practices 0
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May 5, 2021 webmaster
Regulatory, US
www.hklaw.com/en/insights/publications/2021/03/when-is-a-tax-return-filed 0
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May 5, 2021 webmaster
Tax, Tax Reporting, US
bit.ly/3vHQJjulawfilesext.leg.wa.gov/biennium/2021-22/Pdf/Bills/Senate%20Passed%20Legislature/5096-S.PL.pdf?q=20210525023925www.freedomfoundation.com/press-release/freedom-foundation-files-lawsuit-challenging-washington-capital-gains-income-tax/apnews.com/article/wa-state-wire-business-lawsuits-1c2b6f703b6ed9259b3afe590e4eafd0www.washingtonpolicy.org/library/docLib/OFAC-capital-gains-income-tax-lawsuit.pdfwww.klgates.com/Washington-State-Legislature-Passes-Capital-Gains-Tax-Bill-6-1-2021 Update:tinyurl.com/9x4vnvsawww.klgates.com/New-Washington-Capital-Gains-Tax-Impacts-Estate-Planning-6-5-2023Does Washington’s Capital Gains Excise Tax Reduce Taxable Gain? – Lane Powell PC 0
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May 4, 2021 webmaster
Tax, US
insights.collyerbristow.com/post/102gsnf/cftc-brings-first-ever-enforcement-action-for-cryptocurrency-pump-and-dump-schewww.findknowdo.com/news/03/05/2021/cftc-charges-individuals-digital-asset-pump-and-dump-scheme?utmwww.ropesgray.com/en/newsroom/alerts/2021/March/The-CFTC-Signals-New-Era-in-Enforcement-of-Cryptocurrency-Trading-with-Action-Against-Antivirus 0
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May 4, 2021 webmaster
Crypto Currencies, Regulatory, US
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-essential-update-to-partnership-agreements-multi-member-limited-liability-company-operating-agreements-and-more/ 0
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May 3, 2021 webmaster
Corporate Taxation, Tax, Tax Reporting, US
www.mayerbrown.com/en/perspectives-events/publications/2021/03/us-frb-finalizes-board-effectiveness-guidance 0
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May 3, 2021 webmaster
Banking, Corporate Governance, Corporate Law, US
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US
www.findknowdo.com/news/03/04/2021/mortgage-lender-settles-nydfs-charges-failure-report-cyber-breach?utmwww.jonesday.com/en/insights/2021/03/new-york-department-of-financial-services-imposes-penalty-and-consent-order-for-cybersecurity-violations 0
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April 30, 2021 webmaster
Banking, Cyber Security, Regulatory, US
bit.ly/3sIRVBwTo File or Not to File: That Is the Question for Bona Fide Residents of Puerto Rico | Perspectives & Events | Mayer Brown See also:www.caplindrysdale.com/files/28505_bidens_proposed_tax_increases__how_do_they_affect_bona_fide_residents_of_puerto_rico.pdfwww.mayerbrown.com/en/perspectives-events/publications/2022/07/i-left-my-home-in-georgia-new-guidance-on-becoming-a-bona-fide-resident-of-puerto-ricoscarincihollenbeck.com/law-firm-insights/taking-advantage-of-puerto-ricos-tax-incentives 0
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April 29, 2021 webmaster
Residency, Tax Planning, US