A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning (goulstonstorrs.com)www.findknowdo.com/news/09/18/2023/fincen-provides-guidance-small-businesses-filing-beneficial-ownership-reportsCorporate Transparency Act Update | Seyfarth Shaw LLPUS Corporate Transparency Act: Impact on Private Funds and Venture Capital Funds – Publications (morganlewis.com)Action Required: Corporate Transparency Act Reporting Is...
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October 12, 2023 webmaster
Corporate Law, Tax, Transparency, US
t.ly/wjXdJ 0
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October 11, 2023 webmaster
Tax, US
SEC Cybersecurity Rules: Considerations for Incident Response Planning | Insights | Holland & Knight (hklaw.com) See also:Data Security Incident Response Plans — Some Practical Suggestions | BLG 0
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October 11, 2023 webmaster
Cyber Security, Regulatory, US
Southern District Of New York Grants In Part And Denies In Part Motion To Dismiss Class Action Against Cryptocurrency Mining Company (shearman.com)Southern District Of New York Dismisses Claims Against Cryptocurrency Platform Seeking To Hold It Liable Under The Securities Laws For Alleged Fraudulent Transactions On Its Platform (shearman.com)...
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October 10, 2023 webmaster
Crypto Currencies, Litigation, US
t.ly/wjXdJ 0
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October 10, 2023 webmaster
Tax, Tax Planning, US
www.findknowdo.com/news/08/21/2023/investment-adviser-fined-misleading-ads-based-hypothetical-performance 0
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October 9, 2023 webmaster
Banking, Regulatory, US
DFPI launches actions against crypto scams, initiates education campaign | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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October 9, 2023 webmaster
Crypto Currencies, Regulatory, US
District Court splits order against crypto platform | Buckley LLP Infobytes Blog (buckleyfirm.com)InfoBytes – District Court splits order against crypto platform 2023.08.15.pdf (buckleyfirm.com) 0
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October 6, 2023 webmaster
Crypto Currencies, Litigation, US
Estate Planning for Child-Free Adults – Don’t Tax Yourself (bowditch.com) 0
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October 6, 2023 webmaster
Estate Planning, US, Wills
hullandhull.com/Knowledge/2023/07/limitations-to-will-validation-under-section-21-1/www.canlii.org/en/on/onsc/doc/2023/2023onsc4315/2023onsc4315.html Update:A Look at Ontario’s Substantial Compliance Clause for Wills – Mann LawyersWill declared valid despite lack of signature of lawyer witnessing it | Law Times (lawtimesnews.com)H&H LLP (hullandhull.com)H&H LLP (hullandhull.com)2023 ONSC 3894 (CanLII) | Vojska v Ostrowski | CanLII 0
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October 5, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
