Canada: Donor Advised Funds and Private Foundations
www.fasken.com/en/knowledge/2020/10/donor-advised-funds-and-private-foundations 0
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US: H-1B Nonimmigrant Visa Program with more restrictions
www.whitehouse.gov/briefings-statements/trump-administration-taking-action-tighten-foreign-worker-visa-requirements-protect-american-workers/www.moodystax.com/white-house-announces-major-changes-to-h-1b-nonimmigrant-visa-program/www.womblebonddickinson.com/us/insights/alerts/uscis-interim-final-rule-revising-definition-specialty-occupation 0
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US: Proposed State Tax Increases
www.duanemorris.com/alerts/high_net_worth_individuals_beware_proposed_state_tax_increases_1020.html 0
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US: Trust Companies subject to increased AML requirements
www.klgates.com/Trust-Companies-Face-Increased-Anti-Money-Laundering-Requirements-10-6-2020 0
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US: Reporting of foreign owned Corporations or entities
bit.ly/33BcfuZ 0
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US: Broker-Dealer settles SEC charges for Short Sale Order Marking Violations
www.findknowdo.com/news/10/02/2020/broker-dealer-settles-sec-charges-short-sale-order-marking-violations?utm 0
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US: New IRS Audit Program Focuses on unfiled Reporting on Foreign Trusts
www.duanemorris.com/alerts/new_irs_audit_program_focuses_unfiled_forms_reporting_transactions_foreign_trusts_0920.htmlwww.irs.gov/businesses/corporations/lbi-active-campaigns#collapseCollapsible1600782282250www.daypitney.com/insights/publications/2021/11/fog6-special-tax-returns-receiving-foreign-gifts 0
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US: Sanctions Enforcement by OFAC and the DOJ
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230039/us-sanctions-enforcement-by-ofac-and-the-dojglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/us-sanctions-enforcement-ofac-and-the-doj Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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US: OFAC adopts Regulations permitting Sanctions against the ICC
www.findknowdo.com/news/10/01/2020/ofac-adopts-regulations-allowing-sanctions-against-icc?utmUpdate:www.findknowdo.com/news/04/05/2021/president-biden-revokes-executive-order-imposing-sanctions-against-icc?utm 0
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US: Create a GRAT
www.proskauer.com/news/worth-it-episode-1-is-now-a-good-time-to-create-a-grat?utmtaxblog.dickinson-wright.com/2020/10/graduated-grats/?utm_source=rss&utm_medium=rss&utm_campaign=graduated-grats#page=1Use Grantor Retained Annuity Trusts (GRATs) for Business Succession (carpenterwellington.com)See also:www.clm.com/update-on-issue-2022-2-regarding-grats/www.gmlaw.com/news/so-you-used-up-all-of-your-gift-and-estate-tax-exemption-now-what/ 0
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