US: SEC Acting Chair delegates Issuance of Formal Order of Investigation to Senior Officials
www.findknowdo.com/news/02/10/2021/sec-acting-chair-delegates-issuance-formal-order-investigation-senior-officials?utm 0
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US: Valuation of Estates – a cautionary Tale of Improper Estate Planning
bit.ly/3uzLba4 See also:www.advfn.com/stock-market/stock-news/84995142/michael-jackson-estate-to-face-smaller-tax-bill-afwww.bowditch.com/estateandtaxplanningblog/2022/02/25/prince-and-michael-jackson-steps-to-minimize-future-estate-tax-on-unique-hard-to-value-assets/#page=1www.fredlaw.com/lets-talk-about-tax/supreme-court-rules-that-life-insurance-used-by-company-to-redeem-a-deceased-shareholders-stock-must-be-included-in-estate-valuation 0
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US: IRS Penalty Notice, Tax Audit or Soft Letter
bit.ly/2OhnZgUbit.ly/3fxJndngordonlawltd.com/how-far-back-can-irs-audit-you/gordonlawltd.com/what-triggers-irs-audit/www.hklaw.com/en/insights/publications/2021/06/when-irs-penalty-assertions-are-unlawfulgordonlawltd.com/irs-tax-penalties/bit.ly/3w1hH8Lbit.ly/3ll8ZMbtinyurl.com/4f4hz9ec See also:gordonlawltd.com/irs-penalty-abatement/gordonlawltd.com/irs-back-taxes/bit.ly/3PzSh9jbit.ly/3wGu9ut 0
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US: New York State proposes Billionaire Mark to Market Tax Act
www.findknowdo.com/news/02/08/2021/new-york-state-proposes-billionaire-mark-market-tax-act?utm 0
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US: DOJ accelerates enforcement Efforts against Cybercriminals who engage in Ransomware Attacks
bit.ly/3uAFKaVSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utm 0
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US: Addressing Book/Tax Differences of LLCs and the Partnership Tax Rules
www.nutter.com/trending-newsroom-publications-enhancing-investment-returns 0
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US: NYDFS issues Cyber Insurance Risk Guidance
www.findknowdo.com/news/02/04/2021/nydfs-issues-cyber-insurance-risk-guidance?utm 0
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US: IRS to “Campaign” into Puerto Rico – How can Taxpayers Defend?
www.capdale.com/mobile/irs-to-campaign-into-puerto-rico-how-can-taxpayers-defendwww.mayerbrown.com/-/media/files/perspectives-events/publications/2021/02/the-rum-diary-addendum.pdfwww.duanemorris.com/alerts/irs_adds_two_new_compliance_audit_campaigns_0321.html See also:www.bakerlaw.com/insights/irs-heeds-call-to-investigate-misuse-of-puerto-rican-residency-tax-benefits/ 0
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US: CEO and CFO settle SEC Charges for Accounting Violations will reimburse the company over 2 million USD of compensation and profits
www.findknowdo.com/news/02/03/2021/executives-settle-sec-charges-accounting-violations?utm 0
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US: FINRA identifies 2021 Risk Monitoring and Examination Priorities
www.findknowdo.com/news/02/02/2021/finra-identifies-2021-risk-monitoring-and-examination-priorities?utmUpdate:www.findknowdo.com/news/02/10/2022/finras-2022-report-exam-and-risk-monitoring-program-adds-five-topic-areas?utm 0
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