US: FINRA includes Customers’ Age and Health Considerations in Sanctions Guidelines
www.findknowdo.com/news/10/20/2020/finra-includes-customers-age-and-health-considerations-sanctions-guidelines?utm 0
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US: Treasury declares Switzerland Currency Manipulator
f.datasrvr.com/fr1/320/22082/Switzerland_Currency_Manipulator.pdfSee also:www.sidley.com/en/insights/newsupdates/2021/06/us-commerce-departments-recent-decision-to-impose-duties-for-currency-manipulation 0
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US: Reverse Morris Trust transactions
www.skadden.com/-/media/files/publications/2018/05/aprimeronplanningnegotiatingandexecutingreversemor.pdf www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-m&a-tax-talk-distressed-market-series-RMT.pdf 0
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US: Is a foreign Pension Plan income Taxable in the US?
bit.ly/3sfgCGmmedia-exp1.licdn.com/dms/document/C4D1FAQFd95tmZkq50A/feedshare-document-pdfbit.ly/3Srmf0S 0
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US: Judge rules Venezuela cannot Void Bonds based on alleged illegality under their Law
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US: FINRA bars registered Individual for not producing document in his but the IRS’ possession
www.bclplaw.com/en-GB/insights/finra-panel-bars-registered-individual-for-failure-to-produce-tax-transcripts-not-in-his-immediate-possession-but-rather-maintained-by-the-irs.html 0
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US: Large bank fined and sued for re-selling servers containing customer records
www.financial-planning.com/news/morgan-stanley-lawsuit-data-breachheydatadata.com/2020/10/13/how-risky-is-tossing-your-old-servers-maybe-60000000-fine/Morgan Stanley to pay $60 mln to resolve data security lawsuit | Reuterswww.bilzin.com/we-think-big/insights/publications/2022/01/recent-settlements-and-penalties-show-perils-of 0
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US: Taxation of foreign Unit Linked Insurance
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US: Offshore Tax Evasion – Ways the IRS finds your Foreign Money
bit.ly/2JTksDRSee also:bit.ly/3INub8iwww.irsstreamlinedprocedures.com/what-is-the-federal-crime-of-tax-evasion/ 0
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US: New FAQ on Reporting Disciplinary History on Form Client Reporting Summary
www.findknowdo.com/news/10/09/2020/sec-issues-new-faq-reporting-disciplinary-history-form-crs?utmwww.sec.gov/investment/form-crs-faq 0
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