www.bgdlegal.com/blog/court-finds-no-violation-of-public-policaySee also:www.nelsonmullins.com/idea_exchange/blogs/the-will-and-probate-litigator/no-contest-clause-ncc/no-contest-clauses-to-include-or-not-to-include 0
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December 20, 2018 webmaster
Estate Planning, Litigation, Trusts, US
www.collinsbarrow.com/en/cbn/publications/taxalert-post-mortem-planning-after-tosi 0
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December 19, 2018 webmaster
Canada, Tax, Tax Planning
www.bakerdonelson.com/court-overrules-uscis-collateralization-policy-for-eb-5-investorswww.eb5deals.com/uploads/1/1/0/1/110195743/memorandum_-_case_no._15-cv-995__egs_.pdf 0
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December 18, 2018 webmaster
Immigration, Residency, US
333khiz8kiycv9po28mo1b14-wpengine.netdna-ssl.com/wp-content/uploads/sites/3/2018/12/Tax-Tips-2018.pdfwww.fundlibrary.com/features/columns/page.asp?id=15594goo.gl/sSZdsu 0
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December 18, 2018 webmaster
Canada, Tax, Tax Planning
www.hlengage.com/five-us-agencies-call-for-private-sector-innovation-to-fight-money-laundering-and-terrorism-financing www.natlawreview.com/article/fincen-occ-and-fbi-offer-diverging-views-aml-reform-us-senate-testimony See also:How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions?, Robert Reed (ankura.com) www.natlawreview.com/article/more-aml-reform-artificial-intelligence-beneficial-ownership-and-real-estate www.whitecase.com/publications/alert/agencies-encourage-banks-innovate-bsaaml-compliance www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-and-Federal-Banking-Agencies-Encourage-Innovative-Approaches-to-BSA-AML-Compliancewww.mofo.com/resources/publications/181214-bsa-aml-compliance.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216263/Legal-Alert-FinCEN-federal-banking-regulators-push-for-private-sector-innovation-in-BSAAML-compliance www.omm.com/resources/alerts-and-publications/alerts/federal-regulators-issue-joint-statement-encouraging-banks-to-use-innovative-technologies/ www.srz.com/resources/federal-banking-regulators-issue-joint-statement-encouraging.html Click to access Joint%20Statement%20on%20Innovation%20Statement%20%28Final%2011-30-18%29_508.pdf www.consumerfinancialserviceslawmonitor.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-crossover-episode-with-regulatory-oversight-podcast/#page=1SEC Proposes AI Rules for Broker-Dealers and Advisers After Chair’s Warnings | BakerHostetler (bakerlaw.com) 0
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December 14, 2018 webmaster
Money Laundring, Regulatory, US
blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-1-jurisdiction-and-the-location-of-blockchain-nodes/blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-2-avoiding-personal-jurisdiction-as-a-non-u-s-blockchain-company/ 0
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December 13, 2018 webmaster
Blockchain, Crypto Currencies, US
goo.gl/pS7Bj9 www.parl.ca/DocumentViewer/en/42-1/bill/C-86/first-reading www.ourcommons.ca/DocumentViewer/en/42-1/FINA/report-24/ CBCA Corporations and the Beneficial Ownership Register Private federal corporations will need to keep record of shareholders with significant control as of June 2019 home.kpmg/xx/en/home/insights/2019/01/new-reporting-requirements-for-private-federal-corporations.html www.jdsupra.com/legalnews/update-new-register-requirements-of-93898/ www.bennettjones.com/Publications-Section/Updates/Update-New-Register-Requirements-of-Individuals-with-Significant-Control Update: www.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-year www.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filings www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/ 0
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December 12, 2018 webmaster
Canada, Money Laundring, Transparency
goo.gl/zqQ7bS 0
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December 12, 2018 webmaster
European Union, Russia, Sanctions, US
info.dechert.com/10/11519/november-2018/ofac-targets-digital-currency-addresses-for-the-first-time(1).asp www.arentfox.com/perspectives/alerts/digital-currency-ofacs-new-frontier-starts-iran 0
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December 11, 2018 webmaster
Sanctions, US
goo.gl/KgjgFx goo.gl/7CA2Ky www.bakerlaw.com/alerts/satisfying-tax-and-other-liabilities-with-cryptocurrency www.venable.com/insights/publications/2022/07/cryptocurrencies-nfts-and-state-tax-theres 0
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December 10, 2018 webmaster
Crypto Currencies, Tax, US
