www.dataprotectionauthority.be/belgian-dpa-prohibits-the-transfer-of-tax-data-of-belgian-accidental-americans-to-the-usawww.autoriteprotectiondonnees.be/publications/decision-quant-au-fond-n-61-2023.pdfwww.mishcon.com/news/fatca-transfer-of-data-to-the-us-illegal-says-belgian-data-protection-authoritynews.bloomberglaw.com/us-law-week/belgium-stops-unlawful-sharing-of-accidental-americans-data 0
Continue reading
June 28, 2023 webmaster
Belgium, Regulatory, US
www.cozen.com/news-resources/publications/2023/new-jersey-eliminates-s-election-as-of-december-22-2022 0
Continue reading
June 28, 2023 webmaster
Corporate Law, Corporate Taxation, Tax, US
www.dataprotection.ie/en/news-media/press-releases/Data-Protection-Commission-announces-conclusion-of-inquiry-into-Meta-Irelandmaples.com/en/knowledge-centre/2023/6/international-data-transfersblog.macfarlanes.com/post/102ifu6/meta-handed-the-largest-fine-in-gdpr-history-for-breach-of-international-transferwww.farrer.co.uk/news-and-insights/mega-fine-for-meta-as-eu-blocks-facebook-data-transfers-to-us/ 0
Continue reading
June 28, 2023 webmaster
European Union, Litigation, Regulatory, US
www.dwt.com/blogs/broadband-advisor/2023/05/boycott-trade-requirements-part-760#page=1 0
Continue reading
June 28, 2023 webmaster
Regulatory, Sanctions, US
www.findknowdo.com/news/05/31/2023/investment-adviser-settles-sec-charges-failure-disclose-spac-related-conflicts-interest 0
Continue reading
June 27, 2023 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/05/31/2023/former-bank-executive-settles-sec-charges-misleading-investors 0
Continue reading
June 27, 2023 webmaster
Banking, Regulatory, US
www.hklaw.com/en/insights/publications/2023/05/florida-gov-ron-desantis-signs-2023-tax-bill-into-law 0
Continue reading
June 26, 2023 webmaster
Tax, US
codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
Continue reading
June 23, 2023 webmaster
European Union, Russia, Sanctions, Trends, UK, Ukraine, US
www.findknowdo.com/news/05/26/2023/broker-dealer-fined-overstating-projected-returns-customer-account-statements 0
Continue reading
June 23, 2023 webmaster
US
www.findknowdo.com/news/05/26/2023/broker-dealer-fined-overstating-projected-returns-customer-account-statementswww.finra.org/sites/default/files/fda_documents/2020068469601%20Vanguard%20Marketing%20Corporation%20CRD%207452%20AWC%20gg.pdf 0
Continue reading
June 22, 2023 webmaster
Banking, Regulatory, US