www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utmblog.robinskaplan.com/2020/10/08/financial-daily-dose-10-8-2020-top-story-feds-fine-citi-400m-longstanding-governance-failures/ 0
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January 6, 2021 webmaster
Banking, Corporate Governance, US
www.findknowdo.com/news/10/08/2020/bank-settles-frb-and-occ-charges-risk-management-deficiencies?utm 0
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January 6, 2021 webmaster
Banking, Regulatory, Risk Management, US
www.whitehouse.gov/briefings-statements/trump-administration-taking-action-tighten-foreign-worker-visa-requirements-protect-american-workers/www.moodystax.com/white-house-announces-major-changes-to-h-1b-nonimmigrant-visa-program/www.womblebonddickinson.com/us/insights/alerts/uscis-interim-final-rule-revising-definition-specialty-occupation 0
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January 5, 2021 webmaster
Immigration, Residency, US
www.duanemorris.com/alerts/high_net_worth_individuals_beware_proposed_state_tax_increases_1020.html 0
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January 5, 2021 webmaster
Tax, US
www.klgates.com/Trust-Companies-Face-Increased-Anti-Money-Laundering-Requirements-10-6-2020 0
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January 4, 2021 webmaster
Money Laundring, Trusts, US
bit.ly/33BcfuZ 0
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January 4, 2021 webmaster
Corporate Law, Tax Reporting, US
www.findknowdo.com/news/10/02/2020/broker-dealer-settles-sec-charges-short-sale-order-marking-violations?utm 0
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January 1, 2021 webmaster
Banking, Regulatory, US
www.duanemorris.com/alerts/new_irs_audit_program_focuses_unfiled_forms_reporting_transactions_foreign_trusts_0920.htmlwww.irs.gov/businesses/corporations/lbi-active-campaigns#collapseCollapsible1600782282250www.daypitney.com/insights/publications/2021/11/fog6-special-tax-returns-receiving-foreign-gifts 0
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January 1, 2021 webmaster
Tax Reporting, Trusts, US
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230039/us-sanctions-enforcement-by-ofac-and-the-dojglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/us-sanctions-enforcement-ofac-and-the-doj Update:www.wilmerhale.com/insights/client-alerts/20230118-doj-announces-updates-to-corporate-enforcement-policy 0
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December 31, 2020 webmaster
Regulatory, Sanctions, US
www.findknowdo.com/news/10/01/2020/ofac-adopts-regulations-allowing-sanctions-against-icc?utmUpdate:www.findknowdo.com/news/04/05/2021/president-biden-revokes-executive-order-imposing-sanctions-against-icc?utm 0
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December 30, 2020 webmaster
Sanctions, US
