home.treasury.gov/news/press-releases/sm1113 home.treasury.gov/system/files/126/state_de_doj_mou.pdf 0
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November 13, 2020 webmaster
Corporate Law, Sanctions, Transparency, US
www.seyfarth.com/news-insights/estate-planning-with-2020-vision.htmlwww.cozen.com/news-resources/publications/2020/the-clock-is-ticking-on-estate-and-gift-planning taxblog.dickinson-wright.com/2020/08/do-i-need-to-make-a-large-gift-now/?utmwww.michaelbest.com/Newsroom/245802/Estate-Planning-Before-Year-Endwww.dlapiper.com/en/us/insights/publications/2020/09/gift-opportunities-before-year-end-2020/www.troutman.com/insights/use-it-or-you-might-lose-it-gifting-in-2020.htmlwww.brouse.com/trusts-estates-blog-why-you-need-an-estate-planwww.gmlaw.com/news/tax-planning-opportunities-during-the-pandemic/www.bowditch.com/2020/11/25/maximizing-end-of-year-charitable-giving/katten.com/2020-year-end-estate-planning-advisorywww.venable.com/insights/publications/2020/11/putting-the-brakes-on-2020-gifting-maybe-youwww.michigantaxblog.com/strategies-resources-year-end-tax-planning#page=1www.fosterswift.com/communications-2020-year-end-tax-planning-tips.htmlwww.ubs.com/us/en/wealth-management/market-news/article.1516610.htmlSee also:bit.ly/2JRj1Fpwww.buchalter.com/wp-content/uploads/2020/11/Beware-of-Proposition-19-Property-Tax-Increases.pdfwww.paulweiss.com/practices/transactional/personal-representation/publications/proposed-changes-to-the-estate-and-gift-tax-laws?id=38664www.bowditch.com/estateandtaxplanningblog/2020/12/01/maximizing-end-of-year-charitable-giving/#page=1www.duanemorris.com/alerts/2020_year_end_tax_planning_guide_1120.htmltaxblog.dickinson-wright.com/2020/12/tis-the-season-of-charitable-giving/#page=1www.daypitney.com/insights/publications/2020/12/epu1-estate-planning-in-2021www.daypitney.com/insights/publications/2020/12/epu4-2020-inflation-adjustmentstrustbclp.com/to-do-year-end-gifting-check-or-not-6/taxblog.dickinson-wright.com/2020/12/there-is-still-time-to-make-annual-exclusion-gifts-during-2020/?utmwww.steptoeblockchainblog.com/2020/12/charitable-contributions-of-cryptocurrency-tax-benefits-and-other-considerations-for-donors-and-charities/#page=1www.brouse.com/business-and-trusts-estates-blog-yearend-gifting-for-2020-and-cares-act-considerationsbit.ly/3gduGfj 0
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November 12, 2020 webmaster
Estate Planning, Tax, Tax Planning, US
www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-business-opportunity-trusts-and-asset-protection/ See also:gordonlawltd.com/what-is-asset-protection/#page=1 0
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November 11, 2020 webmaster
Asset Protection, Estate Planning, Family Business, Tax, Tax Planning, Trusts, US
www.findknowdo.com/news/08/28/2020/doj-files-complaint-alleging-north-korean-cyber-actors-stole-millions-cryptocurrency?utmbuckleyfirm.com/blog/2020-08-28/us-issues-warning-north-korean-hackers-targeting-banks-worldwide#page=1 0
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November 9, 2020 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/08/26/2020/sec-expands-definitions-accredited-investor-and-qualified-institutional-buyer?utm 0
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November 5, 2020 webmaster
Banking, Regulatory, US
www.fincen.gov/sites/default/files/shared/PEP%20Interagency%20Statement_FINAL%20508.pdf www.findknowdo.com/news/08/24/2020/agencies-clarify-cdd-requirements-politically-exposed-persons?utm ropesgrayinsights.passle.net/post/102gdwv/us-regulators-issue-joint-statement-on-cdd-for-politically-exposed-persons buckleyfirm.com/blog/2020-08-25/agencies-clarify-bsaaml-due-diligence-requirements-%E2%80%9Cpolitically-exposed-persons%E2%80%9D#page=1 www.sidley.com/en/insights/newsupdates/2020/08/joint-statement-seeks-to-provide-additional-guidance-regarding-customer-due-diligence www.rahmanravelli.co.uk/articles/us-clarification-of-due-diligence-on-politically-exposed-persons/www.whitecase.com/publications/alert/fincen-and-us-federal-banking-agencies-clarify-risk-based-obligationswww.srz.com/resources/fincen-and-banking-agencies-provide-clarification-on-pep.html See also:bit.ly/2EfDCB4bit.ly/3aT2n1C 0
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November 4, 2020 webmaster
Money Laundring, Regulatory, US
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November 3, 2020 webmaster
Crypto Currencies, Litigation, US
www.klgates.com/COVID-19-Real-Estate-The-Revival-of-the-New-York-Pied-A-Terre-Tax-8-24-2020 0
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November 2, 2020 webmaster
Real Estate, Tax, US
www.gtlaw.com/es/insights/2020/8/nyc-imposes-tax-on-gain-from-sale-of-an-intangible 0
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October 30, 2020 webmaster
Real Estate, Tax, US
www.wendel.com/publication/intentionally-defective-grantor-trust-income-tax-issues/ 0
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October 29, 2020 webmaster
Estate Planning, Family Business, Tax, Tax Planning, US