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US: Can a Court force the Repatriation of Funds or uphold a “politically-motivated” IRS summons?

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Varz1V9JB6%2BBrl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0

January 8, 2024 webmaster Litigation, Tax, US

Canada: Court considers Proportionality of Litigation

www.canlii.org/en/on/onsc/doc/2023/2023onsc6501/2023onsc6501.htmlhullandhull.com/Knowledge/2023/12/the-importance-of-proportionality-in-estate-litigation/ 0

January 5, 2024 webmaster Canada, Estate Planning, Litigation, Wills

US: Firm fined for Failure to timely report Customer Complaints

www.findknowdo.com/news/12/03/2023/firm-fined-failure-timely-report-customer-complaints 0

January 5, 2024 webmaster Banking, Regulatory, US

US: Broker fined for selective Dissemination of Research Notes

www.findknowdo.com/news/12/03/2023/broker-fined-selective-dissemination-research-notes 0

January 4, 2024 webmaster Banking, Regulatory, US

France: Clarification of the Tax Treatment of Trust Income under the French-US double Tax Treaty

insightplus.bakermckenzie.com/bm/tax/france-clarification-of-the-tax-treatment-of-trust-income-under-the-french-us-double-tax-treatyinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaobuExOV7FmzV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0

January 3, 2024 webmaster Double Tax Treaty, France, Tax, Trusts, US

US: Court holds that foreign Bank’s Correspondent Accounts affiliated with terrorist Organizations is not enough to establish personal Jurisdiction lacking Allegations of a causal Connection between the Accounts and the alleged Injuries

bakerxchange.com/rv/ff00baf801e4dbc652df30917e41b4fc882dd43c/p=6072686 0

January 3, 2024 webmaster Banking, Money Laundring, US

US: Broker-Dealer fined with 24 million USD for spoofing in US Treasury Securities

www.findknowdo.com/news/11/30/2023/broker-dealer-fined-spoofing-u.s.-treasury-securities 0

January 2, 2024 webmaster Banking, Regulatory, US

Uruguay: Exchange of Information Agreement signed with US

www.ey.com/en_gl/tax-alerts/uruguay-and-united-states-sign-exchange-of-information-agreementUruguay government (PDF, Spanish) 0

January 1, 2024 webmaster Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Uruguay, US

Canada: Fall Economic Statement 2023

Fall Economic Statement 2023 (osler.com)Tax measures 2023 Fall Economic Statement | Gowling WLG2023 Fall Economic Statement: Financial Services Sector Measures | McCarthy Tétrault2023 Fall Economic Statement: New GST/HST Joint Venture Election | Stikeman ElliottDentons – Fall Economic Statement 2023: Everything you need to know about new and previously-announced...

December 29, 2023 webmaster Canada, Tax

Canada: Artificial Intelligence in Financial Services

www.fasken.com/en/knowledge/2023/11/artificial-intelligence-in-financial-services-the-canadian-regulatory-landscape See also:www.osler.com/en/resources/regulations/2024/the-board-s-oversight-in-the-age-of-ai-ethics-compliance-and-competitive-advantage 0

December 27, 2023 webmaster Artificial Intelligence, Canada, Regulatory

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