Click to access seven_law_firm_acp_memo.pdf See also: www.wilmerhale.com/insights/client-alerts/20230126-update-supreme-court-dismisses-privilege-case-after-hearing-arguments riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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May 24, 2018 webmaster
Regulatory, US
gowlingwlg.com/en/insights-resources/articles/2018/clarifying-the-scope-of-compliance-orders 0
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May 23, 2018 webmaster
Canada, Tax
www.jdsupra.com/legalnews/tackling-the-challenges-of-complying-88134/ www.jdsupra.com/legalnews/fincen-provides-exceptive-relief-from-81746/ www.jdsupra.com/legalnews/customer-due-diligence-and-fincen-s-43077/ www.shearman.com/perspectives/2018/05/fincens-customer-due-diligence-rule www.law.cornell.edu/cfr/text/31/1010.230 www.mofo.com/resources/publications/180516-customer-due-diligence.html Click to access SC_Publication_FinCEN_Issues_Frequently_Asked_Questions_Regarding_Customer_Due_Diligence_Requirements.pdf www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FinCEN-Issues-Exceptions-to-Beneficial-Ow goo.gl/eYmYWP Click to access FinCEN%20Ruling%20CD%20and%20Loan%20Rollover%20Relief_FINAL%20508.pdf See also: goo.gl/RHvcJR goo.gl/qwTZj1 www.sidley.com/en/insights/newsupdates/2018/06/complying-with-fincen-customer-due-diligence-rulehttps://www.manatt.com/Insights/Newsletters/Financial-Services-Law/AML-News-FinCEN-Issues-Exceptions-to-Beneficial-Ow www.fredlaw.com/news__media/2018/09/04/1949/what_to_expect_under_the_new_fincen_beneficial_ownership_rule Update: www.fincen.gov/news/news-releases/extension-limited-exception-beneficial-ownership-requirements-legal-entity 0
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May 22, 2018 webmaster
Information Exchange, Ownership, Transparency, US
Click to access thepurloinedletter_2018_0.pdf 0
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May 21, 2018 webmaster
Family Business, Risk Management, US
goo.gl/RkuFmn www.piblaw.com/pib-law-blog/sec-launches-new-search-tool-SALI goo.gl/MCFTzf www.sec.gov/litigations/sec-action-look-up 0
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May 18, 2018 admin
Banking, Regulatory, US
Click to access perkins-coie-virtual-currency-3-26-18.pdf www.proskauer.com/blog/when-filing-taxes-dont-forget-virtual-currency-income home.kpmg.com/ca/en/home/insights/2018/03/taxation-of-virtual-currencies.html www.jdsupra.com/legalnews/taxation-and-virtual-currency-87403/ www.mwe.com/en/thought-leadership/publications/2018/11/cryptocurrency-may-be-subject-to www.akerman.com/en/perspectives/bitcoin-icos-and-the-irs.html www.jonesday.com/Blockchain-and-Tax-Navigating-Uncertainty-04-29-2019/ www.mwe.com/insights/the-legal-effect-of-irs-pronouncements-on-virtual-currency/ www.mwe.com/insights/can-a-virtual-currency-position-be-treated-as-a-commodity-for-tax-purposes/ Cryptocurrency Tax & What IRS Laws to Know blockchain.bakermckenzie.com/2020/11/02/who-needs-to-tell-the-u-s-internal-revenue-service-about-their-cryptocurrency-activity/#page=1 <strong>The IRS Confirms Its “Great Eye” is Firmly Fixed on Cryptocurrency, Announcing “Operation Hidden Treasure”</strong><strong>By Evan J. Davis</strong> Cryptocurrency Tax Update us.eversheds-sutherland.com/Client-Tools/Tax-and-Cryptoassets Cryptocurrencies and the Internal Revenue Service...
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May 17, 2018 webmaster
Crypto Currencies, Tax, US
buckleysandler.com/blog/2018-05-10/fincen-recognizes-law-enforcement-agencies-use-bsa-reporting www.fincen.gov/news/news-releases/fincen-directors-law-enforcement-awards-program-recognizes-significance-bsa See also: goo.gl/yndL6f 0
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May 16, 2018 webmaster
Money Laundring, Regulatory, US
www.cadwalader.com/resources/clients-friends-memos/choose-one-best-interest-or-full-service www.findknowdo.com/news/04/18/2018/sec-proposes-retail-best-interest-standard-broker-dealers-fiduciary-interpretation goo.gl/16F7Vp www.shearman.com/perspectives/2018/04/sec-proposes-broker-dealer-standard-of-care-and-guidance www.sec.gov/news/speech/speech-clayton-2018-05-02 www.sec.gov/news/press-release/2018-68 0
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May 15, 2018 webmaster
Banking, Regulatory, US
www.mindengross.com/resources/news-events/2018/04/06/tsx-venture-exchange-publishes-bulletin-blockchain-and-cryptocurrency gowlingwlg.com/en/insights-resources/on-demand-webinars/2021/crypto-trading-platforms-legal-developments/#page=1 0
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May 14, 2018 webmaster
Canada, Crypto Currencies, Foreign Exchange, Regulatory
goo.gl/XfqKTU www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/iVA6jF See also: goo.gl/wpWsXA goo.gl/aFj8Mo goo.gl/WkFQ9H Cryptocurrency: the risks of not applying the AML and KYC requirements 0
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May 11, 2018 webmaster
Crypto Currencies, Money Laundring, Regulatory, Risk Management, US