www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 Update:www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm 0
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June 5, 2019 webmaster
Sanctions, US, Venezuela
www.sirote.com/blogs/3/6235See also:www.irs.gov/compliance/whistleblower-informant-awardwhistleblowerinformant.com/blog/2018/9/irs-pays-a-14m-rewards-whistleblower 0
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June 4, 2019 webmaster
Tax, US
www.findknowdo.com/news/05/02/2019/ofac-provides-guidance-sanctions-compliance-programs?utmwww.mayerbrown.com/en/perspectives-events/publications/2019/05/ofac-issues-first-formal-guidance-framework-on-sanctions-compliance-programswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Fraud_and_financial_crime/OFAC_publish_guidance_on_effective_Sanctions_Compliance_Programswww.jdsupra.com/legalnews/ofac-publishes-a-framework-for-36445/home.treasury.gov/news/press-releases/sm680www.jdsupra.com/legalnews/ofac-s-5-essential-components-of-an-47872/ www.hoganlovells.com/en/publications/ofac-outlines-expectations-for-global-sanctions-compliancewww.cliffordchance.com/hubs/regulatory-investigations-financial-crime-insights/our-insights/new-guidance-from-ofac-a-framework-for-pfac-compliance.htm Click to access framework_ofac_cc.pdf www.kslaw.com/blog-posts/ofac-publishes-a-framework-for-compliance-commitments-2 www.srz.com/resources/ofac-update-a-framework-for-compliance-and-recent-settlements.html See also:www.quarles.com/publications/is-ofac-the-new-sheriff-in-town/ 0
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June 3, 2019 webmaster
Regulatory, Sanctions, US
www.tradesecretslaw.com/2019/04/articles/trade-secrets/finra-issues-guidance-on-the-handling-of-customers-when-a-broker-leaves-a-firm/www.kslaw.com/news-and-insights/safe-and-sound-finra-and-the-sec-issue-guidance-on-handling-customer-information-and-communicationswww.manatt.com/Insights/Newsletters/Financial-Services-Law/From-SEC-to-FinCEN-Enforcement-Everywhere 0
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May 31, 2019 webmaster
Banking, Regulatory, US
www.taylorwessing.com/en/insights-and-events/insights/2019/04/cryptocurrencies-a-digital-minefield-for-trusteeswww.careyolsen.com/briefings/new-kind-trust-asset-welcome-world-nfts-and-digital-collectableswww.careyolsen.com/briefings/demystifying-digital-assets-%E2%80%93-guide-trusteeswww.mwe.com/events/private-client-virtual-forum-cryptotrustees-estate-planning-cryptocurrency/#page=1www.mourant.com/news-and-views/updates/updates-2021/non-fungible-tokens-for-trustees.aspxiqeq.com/insights/use-trusts-hold-digital-assets-0www.walkersglobal.com/index.php/publications/100-article/3245-issues-and-strategies-trustees-digital-assets-and-fiduciary-dutiesSee also:www.rahmanravelli.co.uk/articles/high-court-applies-trust-analysis-in-cryptocurrency-case-/www.mourant.com/news-and-views/guides/guides-2022/cryptocurrency-and-private-clients.aspx 0
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May 30, 2019 webmaster
Crypto Currencies, Education, Tax, Trusts, UK, US
www.jdsupra.com/legalnews/strategy-for-spouses-to-minimize-64031/ 0
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May 30, 2019 webmaster
Tax, Trusts, US
www.pepperlaw.com/publications/legal-considerations-for-establishing-operations-in-the-united-states-2019-04-29/www.wengervieli.ch/getattachment/94b18c79-9599-4b37-8979-12ca0ef02901/WV_Guidelines_Expansion-into-the-USA_Tax_EN_FINAL.pdf.aspx 0
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May 29, 2019 webmaster
Family Business, Regulatory, US
www.venable.com/insights/publications/2019/04/foreign-bank-account-reporting-penalties-are-realwww.maglaw.com/publications/articles/2021-03-18-civil-fbar-penalty-litigation-no-reprieve-for-taxpayers/_res/id=Attachments/index=0/NYLJ03172021484804Morvillo.pdfinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqu74i8Tn7%2Fkl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 28, 2019 webmaster
Tax Reporting, US
www.findknowdo.com/news/05/01/2019/doj-and-irs-seek-information-finnish-individuals-using-us-payment-cards?utm_campaign=Cabinet%20Newsletter&utmwww.duanemorris.com/alerts/us_assists_finland_investigation_payment_cardholders_unreported_income_john_doe_summons_0519.htmlwww.justice.gov/opa/pr/court-authorizes-service-john-doe-summonses-seeking-information-about-finnish-residents-usingwww.bakermckenzie.com/en/insight/publications/2019/05/irs-to-obtain-us-bank-information See also: thetaxtimes.blogspot.com/2018/03/district-court-upholds-another-irs.html 0
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May 27, 2019 webmaster
Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US
www.greenbaumlaw.com/insights-publications-IRS_Issues_New_Opportunity_Zone_Guidance_and_Proposed_Regulations.html www.irs.gov/newsroom/irs-issues-guidance-relating-to-deferral-of-gains-for-investments-in-a-qualified-opportunity-fundwww.irs.gov/pub/irs-drop/reg-120186-18-nprm.pdfwww.duanemorris.com/alerts/treasury_releases_second_set_opportunity_zone_regulations_0419.htmlwww.nutter.com/trending-newsroom-publications-Legal-Advisory-IRS-Treasury-Department-Guidance-Qualified-Opportunity-Zoneswww.drinkerbiddle.com/insights/publications/2019/04/irs-updates-operational-compliance-list-for-2019phillipslytle.com/publications/client-alert/real-estate-client-alert-april-2019/ hbkcpa.com/?post_type=post&p=6854 www.castroandco.com/blog/2019/february/create-your-own-self-managed-qualified-opportuni/www.oppenheimer.com/news-media/2019/insight/opportunity-zones.aspxwww.bakermckenzie.com/en/insight/publications/2019/05/the-new-2019-qoz-proposedwww.skadden.com/insights/publications/2019/05/second-wave-of-opportunity-zone-guidancewww.blankrome.com/publications/irs-publishes-second-set-opportunity-zone-proposed-regulationswww.findknowdo.com/news/05/01/2019/treasury-proposes-second-set-regulations-opportunity-zoneswww.klgates.com/opportunity-zones-second-round-of-proposed-regulations-are-good-news-for-renewables-but-refinements-are-needed-05-15-2019/ www.cohencpa.com/insights/articles/7-faqs-from-round-2-of-qualified-opportunity-zonewww.jdsupra.com/legalnews/16-takeaways-from-the-second-round-of-31922/www.ropesgray.com/en/newsroom/alerts/2019/05/Guidance-on-Tax-Incentives-for-Investments-in-Qualified-Opportunity-Zoneswww.jdsupra.com/legalnews/opportunity-zones-update-new-proposed-23981/www.mccarter.com/IRS-Issues-New-Proposed-Regulations-on-Qualified-Opportunity-Zones-05-15-2019/ www.jdsupra.com/legalnews/new-guidance-on-opportunity-zones-83677/www.thompsonhine.com/publications/opportunity-zone-and-startup-tech-companies-irs-guidance-round-two-summary 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www.windelsmarx.com/news_detail.cfm?id=645www.velaw.com/Insights/Second-Set-of-Qualified-Opportunity-Zone-Regulations-Provide-Needed-Clarity-to-Spur-Investment/www.womblebonddickinson.com/us/insights/alerts/new-opportunity-zone-regulations-provide-clarity-open-issues-investorswww.proskauertaxtalks.com/2019/04/2200/www.csglaw.com/second-set-of-regulations-on-qualified-opportunity-zone-funds-released-www.mofo.com/resources/publications/190425-second-installment-opportunity.htmlwww.mwe.com/de/insights/treasury-provides-additional-guidance-on-opportunity-zone-provisions/www.hollandhart.com/second-set-of-opportunity-zone-proposed-regulations-contain-plethora-of-guidancewww.gibsondunn.com/irs-issues-additional-guidance-on-investing-in-opportunity-zones/www.jdsupra.com/legalnews/opportunity-zones-update-new-proposed-21263/www.jdsupra.com/legalnews/treasury-issues-second-round-of-56997/www.steptoe.com/en/news-publications/second-set-of-qoz-regulations-brings-significant-changes-to-reduce-investor-uncertainty.htmlwww.kramerlevin.com/en/perspectives-search/irs-issues-additional-proposed-regulations-on-qualified-opportunity-zones.htmlwww.akerman.com/en/perspectives/treasury-releases-second-round-of-proposed-opportunity-zone-regulations.htmlwww.jdsupra.com/legalnews/opportunity-zone-funds-part-iv-the-47726/www.jdsupra.com/legalnews/new-opportunity-zone-proposed-40713/www.kattenlaw.com/additional-proposed-regulations-issued-regarding-opportunity-zoneswww.paulhastings.com/publications-items/details/?id=7536eb6c-2334-6428-811c-ff00004cbdedwww.daypitney.com/insights/publications/2019/04/22-new-1400z-proposed-regulationswww.sullcrom.com/irs-releases-second-round-of-proposed-regulations-on-qualified-opportunity-fundswww.sandw.com/news-Second-Round-of-Treasury-Guidance-Key-Provisions.htmlwww.bhfs.com/insights/alerts-articles/2019/steps-to-investing-in-opportunity-zoneswww.shearman.com/perspectives/2019/04/opportunity-zoneswww.friedfrank.com/index.cfm?pageID=25&itemID=8282www.natlawreview.com/article/highly-anticipated-qualified-opportunity-zone-proposed-treasury-regulations-releasedwww.kslaw.com/news-and-insights/irs-and-treasury-release-second-round-of-qualified-opportunity-zone-guidancewww.windelsmarx.com/news_detail.cfm?id=645www.sidley.com/en/insights/newsupdates/2019/04/irs-and-treasury-issue-second-set-of-proposed-regulations-on-oz-tax-incentiveshome.treasury.gov/news/featured-stories/treasury-issues-second-set-of-highly-anticipated-opportunity-zones-guidancewww.lanepowell.com/Our-Insights/182902/Repeal-of-FIRPTA-New-Opportunity-Zone-Proposed-Regulations-Clear-Procedural-Hurdle-for-Foreign-Investors-to-Sell-Real-Property-Without-Paying-Tax-on-Gain www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-qualified-opportunity-zone-opportunities-why-pay-capital-gains-taxes-earlier-than-need-be/ Update: www.irs.gov/newsroom/irs-and-treasury-finalize-opportunity-zone-guidance www.irs.gov/pub/irs-drop/td-9889.pdfDid you know you may never have to recognize some of the gain you previously deferred via investing in a Qualified Opportunity Fund (QOF)? | Taft Tax Insights 0
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May 23, 2019 webmaster
Tax, US
