www.kriegdevault.com/blog/1389-indianas-new-legacy-trust-asset-protection-strategy-hoosiers www.mcguirewoods.com/client-resources/Alerts/2019/5/indiana-enacts-self-settled-asset-protection-trust-legislation www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-indiana-offers-the-new-legacy-trust-as-of-july-1-2019/ See also:hallboothsmith.com/why-you-should-not-name-your-minor-children-and-maybe-not-even-young-adult-children-as-direct-or-contingent-beneficiaries-on-life-insurance-iras-and-other-accounts/ 0
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July 12, 2019 webmaster
Asset Protection, Trusts, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221344/Legal-Alert-Large-corporate-compliance-program-announced-by-LBI www.jdsupra.com/legalnews/is-an-increase-in-lb-i-assertion-of-65468/www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/www.disputingtax.com/2019/06/the-irs-new-large-corporate-compliance-program-aims-to-identify-noncompliance/ www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/ www.irs.gov/newsroom/lbi-announces-large-corporate-compliance-programwww.globaltaxes.com/blog.php?id=6 www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/irs-lbi-announces-captive-services-providers-campaign See also: www.morganlewis.com/pubs/large-corporate-compliance-and-data-analytics-have-you-analyzed-your-own-data-recently Update: The Internal Revenue Service Is Expanding the 2020 Compliance Assurance Process 0
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July 11, 2019 webmaster
Corporate Taxation, Regulatory, Tax, US
www.jdsupra.com/legalnews/how-long-should-you-keep-your-tax-92135/ 0
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July 9, 2019 webmaster
Tax, Tax Reporting, US
www.findknowdo.com/news/06/10/2019/senators-propose-requiring-reporting-beneficial-ownership-information?utm 0
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July 5, 2019 webmaster
Money Laundring, Transparency, US
www.findknowdo.com/news/06/04/2019/us-departments-treasury-and-commerce-amend-cuba-sanctions?utm Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utmwww.findknowdo.com/news/08/11/2021/ofac-and-commerce-department-detail-measures-supporting-internet-freedom-cuba?utmwww.findknowdo.com/news/06/08/2022/ofac-amends-cuban-assets-control-regulations?utm 0
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July 2, 2019 webmaster
Cuba, Sanctions, US
www.maglaw.com/publications/blog-posts/2019-06-05-insiders-report-on-the-state-of-the-irs 0
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July 1, 2019 webmaster
Tax, US
www.findknowdo.com/news/06/03/2019/sec-waives-voluntary-requirement-awards-whistleblowers-3-million?utm 0
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June 26, 2019 webmaster
Regulatory, US
taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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June 25, 2019 webmaster
Regulatory, Tax, US
bit.ly/31Undstwww.stout.com/it-it/insights/article/the-benefits-up-c-ipo-pe-firms media2.mofo.com/documents/160500practicepointersupcstructure.pdf 0
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June 24, 2019 webmaster
IPO, M&A, Private Equity, Tax, Tax Planning, US
buckleyfirm.com/blog/2018-05-31/occ-highlights-key-risks-affecting-federal-banking-system-spring-2018-semiannual-risk-reportwww.covfinancialservices.com/2019/05/occ-publishes-its-semiannual-risk-perspective-for-spring-2019/www.ots.treas.gov/news-issuances/news-releases/2019/nr-occ-2019-49.html 0
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June 21, 2019 webmaster
Regulatory, Risk Management, US
