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Asset Protection, Canada, Litigation, Tax Banking, Money Laundring, Regulatory, US

US: Increased SEC enforcement Action and Litigation in the Cryptocurrency Space

www.fenwick.com/publications/Pages/Takeaways-from-SECs-First-Ever-Enforcement-Actions-Against-Cryptocurrency-Firms.aspx www.akingump.com/en/experience/practices/corporate/ag-deal-diary/increased-sec-enforcement-action-and-litigation-in-the.html www.perkinscoie.com/en/news-insights/sec-and-finra-target-cryptocurrency-hedge-fund-manager-and.html www.steptoe.com/en/news-publications/cryptocurrencies-and-judgment-enforcement.html Update: www.paulhastings.com/insights/client-alerts/sec-defies-defi-market-convention-and-advances-chairman-gary-genslers-duck 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms 0
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Crypto Currencies, Regulatory, US Money Laundring, Nicaragua, US Money Laundring, Regulatory, US Canada, Money Laundring, Real Estate, Transparency Regulatory, Risk Management, US

Canada: Directors’ Liability for Tax

taxpage.com/articles-and-tips/directors-liability-for-tax/ goo.gl/LpSs6A See also: Tax Court of Canada Sides with Resigning Director in Contentious Directors’ Liability Case on the Basis of Indirect and Verbal Evidence Update: www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/january-17-2023/checking-the-box-not-enough-avoid-directors-liability-outside-director/ 0
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Canada, Corporate Law, Corporate Taxation, Tax American Deposit Receipts, Regulatory, US Mexico, Tax, Tax Amnesty, Voluntary Disclosure