www.proskauer.com/news/worth-it-episode-1-is-now-a-good-time-to-create-a-grat?utmtaxblog.dickinson-wright.com/2020/10/graduated-grats/?utm_source=rss&utm_medium=rss&utm_campaign=graduated-grats#page=1Use Grantor Retained Annuity Trusts (GRATs) for Business Succession (carpenterwellington.com)See also:www.clm.com/update-on-issue-2022-2-regarding-grats/www.gmlaw.com/news/so-you-used-up-all-of-your-gift-and-estate-tax-exemption-now-what/ 0
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December 29, 2020 webmaster
Tax, Tax Planning, Trusts, US
www.akingump.com/en/news-insights/compliance-reminder-be-180-survey-of-cross-border-financial-services-transactions.htmlwww.lowenstein.com/news-insights/publications/client-alerts/financial-service-providers-must-file-foreign-financial-services-transactions-with-bea-before-october-30-global-trade 0
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December 28, 2020 webmaster
Regulatory, US
Investment Bank Settles SEC and CFTC Charges for Spoofing 0
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December 25, 2020 webmaster
Regulatory, US
www.icij.org/investigations/fincen-files/www.5sah.co.uk/news-and-events/articles/2020-09-21/how-the-fincen-papers-provide-an-opportunity-to-improve-the-suspicious-activity-report-sars-regimewww.clydeco.com/en/insights/2020/09/the-fincen-files-no-hiding-from-suspicious-activitrm.coe.int/joint-statement-cop-198-moneyval-23-09-2020/16809fad01www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reportswww.businessinsider.com/fincen-files-whistleblower-natalie-mayflower-sours-edwards-trump-supporter-reports-2020-9?r=US&IR=T See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
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December 23, 2020 webmaster
Regulatory, Transparency, US
www.findknowdo.com/news/09/28/2020/gaming-company-settles-sec-charges-sales-unregistered-tokens?utm 0
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December 22, 2020 webmaster
Crypto Currencies, Regulatory, US
bit.ly/38nmOmG 0
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December 21, 2020 webmaster
Tax, US
www.goldinglawyers.com/tax-fraud-has-no-statute-of-limitations-tax-cheats-beware/?utmwww.goldinglawyers.com/average-jail-time-for-tax-evasion-how-long-certified-tax-specialist/?utmtinyurl.com/3kncp23x See also:www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ Update:taxlitigator.me/2022/02/18/it-aint-over-until-its-over-the-9th-circuit-clears-up-some-questions-regarding-the-statute-of-limitations-for-criminal-tax-evasion-by-steven-toscher-sandra-brown-and-philipp-behren/ 0
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December 18, 2020 webmaster
Tax, US
www.findknowdo.com/news/09/25/2020/executives-settle-sec-insider-trading-charges-two-time-penalties?utm 0
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December 17, 2020 webmaster
Regulatory, US
www.withersworldwide.com/en-gb/insight/irs-targets-tax-compliance-by-non-u-s-owners-of-real-estatewww.hklaw.com/en/insights/publications/2020/10/irs-audit-campaign-targets-nonresident-alien-us-real-estate-activitieswww.irs.gov/businesses/small-businesses-self-employed/irs-lbi-compliance-campaigns-oct-5-2020www.irs.gov/businesses/corporations/lbi-active-campaigns#nonresident-rental-incomewww.irsstreamlinedprocedures.com/nonresident-alien-rental-income-from-u-s-property/ 0
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December 16, 2020 webmaster
Real Estate, Tax, US
www.cadwalader.com/brass-tax/index.php?nid=28&eid=128tax.weil.com/legal-developments/final-864c8-regulations-some-relief-for-certain-non-u-s-partners/#page=1www.hoganlovells.com/en/publications/final-regulations-foreign-partners-us-tax-liability-on-transfer-of-partnership-interestwww.ey.com/en_gl/tax-alerts/us-final-regulations-largely-adopt-proposed-characterization-of-foreign-persons-gain-or-loss-from-sale-or-exchange-of-interests-in-certain-partnerships-with-some-welcome-changeswww.shearman.com/perspectives/2020/10/treasury-and-irs-regulations-on-withholding-disposition-of-partnership-interest-by-foreign-partnerwww.proskauertaxtalks.com/2020/10/section-1446f-final-regulations-key-changes-to-guidance-on-non-publicly-traded-partnership-interest-transfers-by-non-u-s-persons/#page=1www.hoganlovells.com/~/media/hogan-lovells/pdf/2020-pdfs/2020_10_20_private_capital_update.pdf?la=enwww.cadwalader.com/brass-tax/index.php?nid=30&eid=131&tag=2020-10-22-IRS+Finalizes+Foreign+Partnership+Withholding+Regulations&utmwww.mayerbrown.com/en/perspectives-events/publications/2020/10/irs-releases-final-withholding-tax-regulations-on-sales-of-partnership-interestswww.klgates.com/IRS-Issues-Section-1446f-Final-Regulations-10-28-2020www.lplegal.com/content/tax-treatment-partnership-interests-private-equity-managers.html See also:www.tafttaxinsights.com/2024/02/did-you-know-in-a-sale-of-assets-to-a-partnership-for-cash-and-partnership-interests-you-can-reduce-tax-by-specifying-which-assets-are-sold-and-which-are-exchanged-for-partnership-interests/#page=1 0
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December 15, 2020 webmaster
Corporate Taxation, Tax, US