www.findknowdo.com/news/10/23/2020/nydfs-approves-conditional-bitlicense-paypal?utm See also:www.lawoftheledger.com/2022/04/articles/cryptocurrency/new-yorks-superintendent-of-financial-services-addresses-bitlicense-delays/#page=1www.omm.com/resources/alerts-and-publications/alerts/the-bitlicense-goes-bicoastal/www.omm.com/resources/alerts-and-publications/alerts/from-new-york-to-california-the-bitlicense-goes-bicoastal/www.mofo.com/resources/insights/230105-nydfs-guidance-on-virtual-currency-activity 0
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January 18, 2021 webmaster
Banking, Crypto Currencies, Regulatory, US
bit.ly/3qwOxZn 0
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January 18, 2021 webmaster
Litigation, Malta, Regulatory, Sanctions, US
www.robinskaplan.com/resources/legal-updates/the-robins-kaplan-spotlight/2020/spotlight-fall-2020/case-illustrations-of-unsuccessful-valuation-efforts See also:www.advfn.com/stock-market/stock-news/84995142/michael-jackson-estate-to-face-smaller-tax-bill-afwww.bowditch.com/estateandtaxplanningblog/2022/02/25/prince-and-michael-jackson-steps-to-minimize-future-estate-tax-on-unique-hard-to-value-assets/#page=1www.fredlaw.com/lets-talk-about-tax/supreme-court-rules-that-life-insurance-used-by-company-to-redeem-a-deceased-shareholders-stock-must-be-included-in-estate-valuation 0
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January 18, 2021 webmaster
Tax, Tax Planning, US
www.gtlaw.com/en/insights/2020/10/federal-challenges-to-state-taxesSee also:bit.ly/3ok8Cli 0
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January 15, 2021 webmaster
Tax, US
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January 15, 2021 webmaster
Tax, US
www.venable.com/insights/publications/2020/10/california-appellate-court-rules-that-california 0
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January 14, 2021 webmaster
Tax, Trusts, US
www.findknowdo.com/news/10/20/2020/multinational-holding-company-settles-ofac-charges-iranian-sanctions-violations?utmSee also:www.findknowdo.com/news/01/11/2022/hong-kong-company-settles-charges-violating-iran-sanctions?utmwww.nelsonmullins.com/idea_exchange/blogs/investigations/financial-services/ofac-settlement-with-sojitz-hong-kong-highlights-benefit-of-self-disclosure-and-cooperation-jurisdictional-reach-of-u-s-sanctions-against-iran 0
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January 14, 2021 webmaster
Iran, Sanctions, US
bit.ly/35CQ0Wa See also:www.thor.ca/blog/2023/03/house-flipping-refresher-and-practical-advice-part-1-income-tax/ 0
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January 13, 2021 webmaster
Canada, Real Estate, Tax
www.findknowdo.com/news/10/20/2020/finra-includes-customers-age-and-health-considerations-sanctions-guidelines?utm 0
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January 13, 2021 webmaster
Regulatory, US
f.datasrvr.com/fr1/320/22082/Switzerland_Currency_Manipulator.pdfSee also:www.sidley.com/en/insights/newsupdates/2021/06/us-commerce-departments-recent-decision-to-impose-duties-for-currency-manipulation 0
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January 13, 2021 webmaster
Foreign Exchange, Switzerland, US
