US: Court determines it does not have personal Jurisdiction over Saudi Arabia-based financial Institution based on NY long-arm Statute
bakerxchange.com/rv/ff00958aba5f0f361ffd82b34f47a801922edeb6/p=1922402 0
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US: SEC calls nine Crypto Tokens “Securities” in Insider Trading Case
www.findknowdo.com/news/07/21/2022/sec-calls-nine-crypto-tokens-securities-insider-trading-case?utmwww.goodwinlaw.com/publications/2022/07/07_22-sec-alleges-crypto-asset-securities-insiderwww.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.dechert.com/knowledge/onpoint/2022/8/sec-brings-first-ever-insider-trading-action-involving-digital-a.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.bassberrysecuritieslawexchange.com/digital-currency-section-2a1-securities-act/#page=1 See also:www.findknowdo.com/news/09/08/2022/sec-chair-gensler-says-vast-majority-crypto-tokens-are-securitieswww.findknowdo.com/news/09/13/2022/sec-chair-says-crypto-assets-are-securities-warns-investors-risks Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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US: Stablecoin Transparency Act introduced in Congress
www.dlapiper.com/en/us/insights/publications/2022/07/stablecoin-transparency-act-introduced-in-congress/www.consumerfinancialserviceslawmonitor.com/2023/01/legislation-introduced-that-would-establish-federal-regulatory-framework-for-payment-stablecoins/#page=1 Update:www.cbclaw.com.tr/insights/draft-stablecoin-bill-published 0
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Canada: Court varies Will in favor of disinherited adult Child
www.bcestatelitigation.ca/wills-variation/b-c-case-comment-will-varied-to-give-disinherited-adult-child-30-of-fathers-estate/www.bccourts.ca/jdb-txt/sc/22/09/2022BCSC0907.htm See also:www.canadianlawyermag.com/practice-areas/trusts-and-estates/bc-supreme-court-upholds-testators-moral-obligation-to-estranged-son-in-wills-variation-case/379458disinherited.com/uncategorized/wills-variation-abandoned-infant-receives-60-of-estate/www.canlii.org/en/bc/bcsc/doc/2023/2023bcsc1485/2023bcsc1485.html 0
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US: Innocent Spouse Relief
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US: Restructuring Partnerships, LLCs, and S Corporations To Benefit from the Qualified Small Business Stock Gain Exclusion
www.taftlaw.com/news-events/law-bulletins/restructuring-partnerships-llcs-and-s-corporations-to-benefit-from-the-qualified-small-business-stock-gain-exclusionHarry Potter and the Chamber of Secret QSBS Exclusions (greenbergglusker.com)frostbrowntodd.com/a-section-1202-walkthrough-the-qualified-small-business-stock-gain-exclusion/#page=1frostbrowntodd.com/navigating-section-1202s-redemption-anti-churning-rules/#page=1Advanced Section 1202 (QSBS) Planning for S Corporations – Frost Brown Todd | Full-Service Law FirmMaximizing QSBS for Entrepreneurs | Cooley GOfrostbrowntodd.com/section-1202-qsbs-planning-for-sales-redemptions-and-liquidations/#page=1 See also:goyalpost.com/2020/09/29/how-to-save-millions-with-qsbs-and-section-1045-rollovers/www.withum.com/resources/rollovers-of-qualified-small-business-stock/www.tafttaxinsights.com/2024/01/did-you-know-if-you-transfer-qualified-small-business-stock-1202-stock-to-a-partnership-the-stock-will-lose-its-1202-status/#page=1 0
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Canada: Court Decision if a Property Transfer is a Gift or a Resulting Trust
estatelitigationlawyers.ca/blog/estate-litigation/trust-disputes/sibling-rivalry-is-it-a-gift-or-a-trust/www.feigenbaumlaw.com/estate-litigation/was-the-transfer-of-family-home-title-a-gift/www.canlii.org/en/on/onsc/doc/2022/2022onsc3824/2022onsc3824.htmlwww.blg.com/en/insights/2022/10/does-the-presumption-of-resulting-trust-apply-to-beneficiary-designations 0
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US: SEC charges former Coinbase Manager for Crypto Insider Trading
www.sec.gov/news/press-release/2022-127www.mintz.com/insights-center/viewpoints/2446/2022-07-22-regulator-turf-battles-twitter-sleuths-takeaways-insider#page=1tax.thomsonreuters.com/news/sec-charges-former-coinbase-manager-for-crypto-insider-trading/piperalderman.com.au/insight/blockchain-bites-regulation-by-enforcement-stablecoins-lead-regulation-race-barclays-sees-gold-in-copper-sec-investigates-coinbase/www.srz.com/resources/the-crypto-winter-of-discontent-gets-colder-with-first-of-its.htmlwww.blg.com/en/insights/2022/08/recent-developments-in-the-digital-assets-spacewww.troutman.com/insights/plea-deal-in-first-ever-cryptocurrency-insider-trading-case.htmlwww.penningtonslaw.com/news-publications/latest-news/2022/the-first-crypto-insider-trading-case-the-sec-s-charge-against-ex-coinbase-manager Update:www.corporatedefensedisputes.com/2023/01/first-of-its-kind-crypto-insider-trading-conviction/#page=1 0
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US: Insurance Company settles SEC Charges for misleading Account Statements on Variable Annuities with USD 50 Million Payment
www.findknowdo.com/news/07/20/2022/insurance-company-settles-sec-charges-misleading-account-statements-variable-annuities?utm 0
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US: DOJ recovers Cryptocurrency used as Ransomware Payments
www.findknowdo.com/news/07/20/2022/doj-recovers-cryptocurrency-used-ransomware-payments?utm 0
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