www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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July 31, 2019 webmaster
Russia, Sanctions, US
Click to access private-letter-ruling-exempts-subsidiary-reits-preferential-divi.pdf 0
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July 29, 2019 webmaster
Real Estate, Tax, Trusts, US
www.taxcontroversy360.com/tag/built-in-gains-tax/ www.eisneramper.com/large-business-and-international-irs-0419/www.ustaxdisputes.com/author/jeffry-erneyus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222996/Legal-Alert-LBI-aims-new-campaigns-at-taxpayers-at-home-and-abroad assets.kpmg/content/dam/kpmg/us/pdf/2019/07/19377.pdf www.irs.gov/businesses/large-business-and-international-compliance-campaigns 0
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July 26, 2019 webmaster
Regulatory, Risk Management, US
www.squirepattonboggs.com/en/insights/publications/2019/05/family-office-insights-the-family-office-and-its-lawyers-part-2-regulations-and-ethics www.withersworldwide.com/en-gb/insight/everything-you-need-to-know-about-a-family-office See also: www.ocorian.com/article/what-family-office?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link 0
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July 26, 2019 webmaster
Family Office Services, Regulatory, US
www.findknowdo.com/news/06/17/2019/broker-dealer-settles-finra-charges-failing-report-outside-activities?utmhttps://www.findknowdo.com/news/08/27/2019/finra-fines-general-securities-representatives-failing-disclose-outside-business?utm 0
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July 24, 2019 webmaster
Banking, US
www.findknowdo.com/news/06/07/2019/finra-clarifies-when-capital-acquisition-brokers-may-accept-equity-securities?utm 0
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July 22, 2019 webmaster
Banking, US
www.hklaw.com/en/insights/publications/2019/06/mandatory-reporting-of-foreign-ownership-of-us-securities-due 0
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July 19, 2019 webmaster
Transparency, US
Click to access 0b50074fcc9740ba987597b071edfabe.pdf 0
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July 18, 2019 webmaster
Crypto Currencies, US
Click to access 190612-faqs-upreits.pdf 0
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July 17, 2019 webmaster
Real Estate, US
www.troutman.com/insights/compliance-alert-registration-and-reporting-requirements-applicable-to-banks-that-hold-physical-securities-certificates.html 0
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July 16, 2019 webmaster
Banking, Regulatory, US