US: Virtual Currency activities are subject to AML Obligations sais FinCEN
www.dechert.com/knowledge/onpoint/2018/4/fincen-warns-that-virtual-currency-activities-are-subject-to-ant.html 0
Continue reading
US: ILITs – Trusts that protect your Interest in the Family Business
goo.gl/Q6Bn4A See also: goo.gl/x9tSPB goo.gl/xRZ1Ep 0
Continue reading
US: How to mount a Tax Defense for Unreported Crypto Income
www.coindesk.com/mount-tax-defense-unreported-crypto-income/ See also: goo.gl/pqiZUz www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
Continue reading
US: Almost 75% of OFAC Penalties Have One Commonality
www.tradesanctions.com/nearly-75-percent-ofac-penalties-one-commonality/#page=1 0
Continue reading
US: Cryptocurrency Addresses on OFAC Sanctions List
www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
Continue reading
Family Business: Should an Estate or Trust operate a Decedent’s Business (US)?
goo.gl/rpz4nC 0
Continue reading
US: FINRA’s states Paradigm shift on Enforcement Actions
goo.gl/4SZ9qG 0
Continue reading
US: Border Searches of Travelers’ Electronic Devices remain an evolving area
www.foleyhoag.com/publications/alerts-and-updates/2018/march/border-searches-of-travelers-electronic-devices-remain-an-evolving-area-of-us-law See also: www.natlawreview.com/article/cbp-revises-rules-border-searches-electronic-devices ktla.com/2018/01/05/homeland-security-issues-new-rules-for-searching-electronic-devices-at-border/ Update: Click to access 164687.P.pdf Click to access 201711561.pdf 0
Continue reading
US: Supreme Court Limits Criminal Tax Obstruction Statute
www.morganlewis.com/pubs/us-supreme-court-puts-the-brakes-on-irs-obstruction-prosecutions www.cooley.com/news/insight/2018/2018-03-23-supreme-court-limits-criminal-tax-obstruction-statute goo.gl/ZPdWQP www.jonesday.com/us-supreme-court-government-went-too-far-in-tax-obstruction-prosecution-03-22-2018/ Click to access Temkin%205.17.18.pdf bit.ly/2LRSW94 0
Continue reading
US: SEC Scrutinizes Wealth Management Industry
www.cadwalader.com/resources/clients-friends-memos/under-advisement-sec-scrutinizes-wealth-management-industry 0
Continue reading