www.mofo.com/resources/publications/181220-ofac-sanctions.html 0
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January 7, 2019 webmaster
Russia, Sanctions, US
goo.gl/xKHNVf 0
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January 4, 2019 webmaster
Nicaragua, Sanctions, US
www.careyolsen.com/offshore-limited-liability-companies-and-family-office 0
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January 4, 2019 webmaster
Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US
www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal 0
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January 3, 2019 webmaster
Information Exchange, US
www.corporatefinancialweeklydigest.com/2018/12/articles/broker-dealer-1/finra-issues-report-on-examination-findings/www.sidley.com/en/insights/newsupdates/2018/12/finra-issues-report-on-recent-examinationswww.finra.org/newsroom/2018/finra-publishes-2018-report-examination-findings 0
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December 31, 2018 webmaster
Regulatory, US
buckleysandler.com/blog/2018-12-13/fincen-extends-fbar-filing-deadline-certain-individualswww.fincen.gov/sites/default/files/shared/FBAR_Notice_2018_Final_12_4_18.pdfbit.ly/3tp2Imf See also:bit.ly/3eM7pU7 0
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December 28, 2018 webmaster
Tax Reporting, US
www.feigenbaumlaw.com/corporate-tax-planning/auditor-general-cra-not-treating-all-taxpayers-equally-in-audits-and-reviews/www.thor.ca/tax-alerts/audit-of-cra-reveals-inconsistent-treatment-of-taxpayers/ 0
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December 27, 2018 webmaster
Canada, Tax
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216521/Legal-Alert-BEAT-FATCA-and-Insuranceproposed-regulations-clarify-the-application-of-the-BEAT-and-the-treatment-of-insurance-premiums-under-FATCAwww.jdsupra.com/legalnews/tax-update-irs-trims-back-fatca-36733/www.cadwalader.com/resources/clients-friends-memos/tax-update-irs-trims-back-fatca www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/www.hoganlovells.com/en/publications/fatca-tweaks-kick-passthru-withholding-back-to-the-futurewww.ashurst.com/en/news-and-insights/legal-updates/fatca-guidance-provides-relief-on-gross-proceeds-withholding/tax.kpmg.us/…/tnf-fatca-relief-booklet-dec18-2018.pdf bakerxchange.com/rv/ff00453f1179c9d13fad7ab4fb43b37d894790dd/p=2196873 www.proskauertaxtalks.com/2018/12/fatca-significant-relief-in-new-proposed-regulations/ www.gtlaw.com/en/insights/2018/12/fatca-proposed-regulationswww.jdsupra.com/legalnews/irs-issues-proposed-fatca-regulations-62871/ 0
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December 24, 2018 webmaster
Information Exchange, US
Bitcoin Firm Alleges Manipulation of the Bitcoin Cash Network that is Alleged to Have Resulted in a $4 Billion Industry Meltdown 0
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December 21, 2018 webmaster
Asset Protection, Blockchain, Crypto Currencies, Litigation, US
www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/property-seized-proceeds-crime-tax-evasion-case.html 0
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December 21, 2018 webmaster
Canada, Litigation, Tax