www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US
www.findknowdo.com/news/03/04/2021/mortgage-lender-settles-nydfs-charges-failure-report-cyber-breach?utmwww.jonesday.com/en/insights/2021/03/new-york-department-of-financial-services-imposes-penalty-and-consent-order-for-cybersecurity-violations 0
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April 30, 2021 webmaster
Banking, Cyber Security, Regulatory, US
bit.ly/3sIRVBwTo File or Not to File: That Is the Question for Bona Fide Residents of Puerto Rico | Perspectives & Events | Mayer Brown See also:www.caplindrysdale.com/files/28505_bidens_proposed_tax_increases__how_do_they_affect_bona_fide_residents_of_puerto_rico.pdfwww.mayerbrown.com/en/perspectives-events/publications/2022/07/i-left-my-home-in-georgia-new-guidance-on-becoming-a-bona-fide-resident-of-puerto-ricoscarincihollenbeck.com/law-firm-insights/taking-advantage-of-puerto-ricos-tax-incentives 0
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April 29, 2021 webmaster
Residency, Tax Planning, US
www.findknowdo.com/news/03/01/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-03-02/ffiec-updates-bsaaml-examination-manual#page=1Update:www.findknowdo.com/news/06/22/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-06-24/ffiec-updates-bsaaml-examination-manual#page=1www.findknowdo.com/news/12/01/2021/ffiec-updates-bank-secrecy-act/aml-examination-manual?utmbuckleyfirm.com/blog/2021-12-03/ffiec-updates-bsaaml-examination-manual#page=1 Update:FFIEC Updates Bank Secrecy Act/Anti-Money Laundering Examination Manual | Troutman Pepper Financial ServicesFDIC Highlights Revisions to BSA/AML Examination Manual | Find Know Do 0
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April 29, 2021 webmaster
Banking, Money Laundring, Regulatory, US
www.findknowdo.com/news/03/01/2021/senator-elizabeth-warren-unveils-ultra-millionaire-tax?utmSee also:www.cadwalader.com/brass-tax/index.php?nid=41&eid=174 0
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April 28, 2021 webmaster
Tax, US
www.justice.gov/opa/pr/final-defendant-sentenced-7-billion-investment-fraud-scheme 0
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April 28, 2021 webmaster
Banking, Regulatory, US
www.findknowdo.com/news/02/26/2021/digital-asset-company-founder-indicted-doj-cryptocurrency-scheme?utmSee also:www.taxcontroversy360.com/2021/04/doj-and-irs-analysis-of-crypto-records-and-work-with-private-experts-and-international-partners-leads-to-arrest/#page=1 0
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April 27, 2021 webmaster
Crypto Currencies, Regulatory, US
www.subjecttoinquiry.com/enforcement-and-prosecution-policy-and-trends/cisa-fbi-and-treasury-guidance-on-state-sponsored-cryptocurrency-malware/#page=1See also:blog.freshfields.us/post/102gtdf/digital-bank-robbers-sanctions-risks-for-digital-currency-service-companies#page=1 0
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April 27, 2021 webmaster
Banking, Crypto Currencies, Cyber Security, Regulatory, US
www.corporatesecuritieslawblog.com/2021/02/nyag-cryptocurrency-trading-firm-coinseed/#page=1ag.ny.gov/sites/default/files/the_people_of_the_stat_v_the_people_of_the_stat_complaint_2.pdfUpdate:www.findknowdo.com/news/09/14/2021/new-york-supreme-court-shuts-down-digital-asset-trading-company?utm 0
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April 26, 2021 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/02/25/2021/sec-awards-92-million-whistleblower-related-doj-actions?utm 0
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April 26, 2021 webmaster
Regulatory, US
