www.bakermckenzie.com/en/insight/publications/2019/05/doj-issues-update-to-its-guidance Update: www.findknowdo.com/news/07/12/2019/doj-antitrust-division-introduces-new-policy-corporate-compliance?utmwww.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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June 12, 2019 webmaster
Regulatory, Risk Management, US
www.skadden.com/insights/publications/2019/05/under-helms-burton-act?sid=bc3261e3-59e8-4623-8598-b8e32c4d6654 Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utm 0
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June 11, 2019 webmaster
Cuba, Sanctions, US
www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-15000/ www.jdsupra.com/legalnews/mofo-new-york-tax-insights-volume-10-93404/ www.worldwideerc.org/article/new-york-state-increases-taxes-on-transfers-of-high-cost-properties/ Click to access NYS-Budget.pdf Update: www.daypitney.com/insights/publications/2019/07/epu9-changes-to-new-york-real-property 0
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June 10, 2019 webmaster
Real Estate, Tax, US
www.consumerfinancialserviceslawmonitor.com/2019/05/finra-proposes-rule-to-aid-prevailing-customers-and-investors-with-unpaid-arbitration-awards-against-broker-dealers/ www.finra.org/industry/notices/19-17 0
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June 7, 2019 webmaster
Regulatory, US
www.fasken.com/en/knowledge/2019/04/budget-2019-and-what-it-means-for-the-administration-of-estates/www.allaboutestates.ca/budget-2019-a-change-to-the-estate-administration-tax/www.finlaysons.com.au/2019/05/why-you-need-a-succession-plan-in-place/ 0
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June 6, 2019 webmaster
Canada, Estate Planning, Tax, Wills
www.findknowdo.com/news/05/07/2019/us-district-judge-declares-mistrial-flash-crash-spoofing-case?utm See also: www.findknowdo.com/news/08/01/2019/broker-settles-cftc-spoofing-charges?utm 0
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June 6, 2019 webmaster
Litigation, Regulatory, US
www.dlapiper.com/en/us/insights/publications/2019/05/mexico-anti-money-laundering/www.tpa-global.com/nieuws/2019-04-25/mexico-publishes-rules-on-compliance-of-anti-money-laundering-obligations 0
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June 5, 2019 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 Update:www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm 0
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June 5, 2019 webmaster
Sanctions, US, Venezuela
www.sirote.com/blogs/3/6235See also:www.irs.gov/compliance/whistleblower-informant-awardwhistleblowerinformant.com/blog/2018/9/irs-pays-a-14m-rewards-whistleblower 0
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June 4, 2019 webmaster
Tax, US
www.osullivanlaw.com/Foreign-beneficiaries-It-complicated-The-Lawyers-Daily.pdfwww.wrightlegal.ca/publications/2018/3/26/estates-with-non-resident-beneficiaries 0
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June 3, 2019 webmaster
Canada, Estate Planning, Tax, Wills
