Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 goo.gl/Fjh3xT See also: goo.gl/gSsBRH 0
Continue reading
June 5, 2018 webmaster
Sanctions, US, Venezuela
www.canada.ca/en/revenue-agency/news/2018/05/the-canada-revenue-agency-updates-audit-results-relating-to-the-real-estate-sector-in-british-columbia-and-ontario.html See also: www.cwilson.com/property-transfer-taxes-an-added-layer-of-disclosure/ goo.gl/3WWEQG www2.gov.bc.ca/gov/content/taxes/property-taxes/property-transfer-tax/file/legal-professionals www.bclaws.ca/EPLibraries/bclaws_new/document/ID/freeside/26_74_88taxpage.com/articles-and-tips/tax-evasion-money-laundering/ www.canada.ca/en/revenue-agency/news/2019/05/the-government-of-canada-identifies-more-than-a-billion-dollars-in-additional-taxes-in-british-columbia-and-ontario-real-estate-markets-over-the-la.html 0
Continue reading
June 5, 2018 webmaster
Canada, Real Estate, Tax
www.ustaxdisputes.com/irs-announces-six-new-campaigns rsmus.com/what-we-do/services/tax/lead-tax/tax-controversy/irs-announces-six-new-lbi-issue-based-compliance-campaigns.html www.capdale.com/irs-adds-foreign-trust-information-reporting-to-compliance-campaign-program www.steptoe.com/en/news-publications/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaigns.html bclpcharitylaw.com/irs-issues-new-strategic-plan/ capdale.com/expert-analysis-us-owners-of-foreign-trusts-face-increased-irs-scrutiny www.step.org/news/us-launches-international-compliance-campaigns www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ goo.gl/ZGShih www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaignshttp://www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ 0
Continue reading
June 4, 2018 webmaster
Tax, US
goo.gl/EWV9L1 www.jdsupra.com/legalnews/ffiec-examination-procedures-for-the-20590/ buckleysandler.com/blog/2018-05-16/ffiec-releases-customer-due-diligence-and-beneficial-ownership-examination-procedures goo.gl/77wDXn www.ffiec.gov/press/pr051118.htm See also: goo.gl/arpPhL 0
Continue reading
June 1, 2018 admin
Money Laundring, Regulatory, Risk Management, US
goo.gl/bH6pvW www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaigns 0
Continue reading
May 31, 2018 webmaster
Tax, US
www.withersworldwide.com/en-gb/internal-revenue-service-to-begin-enforcing-crypto-withholding-rule See also: goo.gl/55Nj9v www.bakerlaw.com/alerts/doj-and-irs-may-soon-begin-enforcement-actions-against-virtual-currency-tax-fraudsters <strong>The IRS Confirms Its “Great Eye” is Firmly Fixed on Cryptocurrency, Announcing “Operation Hidden Treasure”</strong><strong>By Evan J. Davis</strong> 0
Continue reading
May 29, 2018 admin
Crypto Currencies, Tax, US
goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
Continue reading
May 29, 2018 webmaster
European Union, Russia, Sanctions, US
goo.gl/kbkyP7 www.nelsonmullins.com/idea_exchange/blogs/investigations/criminal/the-rise-of-the-private-cryptocurrency-plaintiff 0
Continue reading
May 28, 2018 admin
Litigation, Regulatory, Risk Management, US
goo.gl/73uxFV 0
Continue reading
May 25, 2018 webmaster
Family Business, Tax, US
www.whitecase.com/publications/alert/eu-responds-us-re-imposition-sanctions-iran goo.gl/WLJooo foreignpolicy.com/2018/05/15/leaving-the-iran-nuclear-deal-will-have-unintended-consequences/ See also: goo.gl/K1ieKshttps://globalcompliancenews.com/us-iran-sanctions-eu-blocking-regulation-20180520/ 0
Continue reading
May 25, 2018 webmaster
European Union, Iran, Sanctions, US
