Bitcoin Firm Alleges Manipulation of the Bitcoin Cash Network that is Alleged to Have Resulted in a $4 Billion Industry Meltdown 0
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December 21, 2018 webmaster
Asset Protection, Blockchain, Crypto Currencies, Litigation, US
www.bgdlegal.com/blog/court-finds-no-violation-of-public-policaySee also:www.nelsonmullins.com/idea_exchange/blogs/the-will-and-probate-litigator/no-contest-clause-ncc/no-contest-clauses-to-include-or-not-to-include 0
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December 20, 2018 webmaster
Estate Planning, Litigation, Trusts, US
www.bakerdonelson.com/court-overrules-uscis-collateralization-policy-for-eb-5-investorswww.eb5deals.com/uploads/1/1/0/1/110195743/memorandum_-_case_no._15-cv-995__egs_.pdf 0
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December 18, 2018 webmaster
Immigration, Residency, US
www.hlengage.com/five-us-agencies-call-for-private-sector-innovation-to-fight-money-laundering-and-terrorism-financing www.natlawreview.com/article/fincen-occ-and-fbi-offer-diverging-views-aml-reform-us-senate-testimony See also:How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions?, Robert Reed (ankura.com) www.natlawreview.com/article/more-aml-reform-artificial-intelligence-beneficial-ownership-and-real-estate www.whitecase.com/publications/alert/agencies-encourage-banks-innovate-bsaaml-compliance www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-and-Federal-Banking-Agencies-Encourage-Innovative-Approaches-to-BSA-AML-Compliancewww.mofo.com/resources/publications/181214-bsa-aml-compliance.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/216263/Legal-Alert-FinCEN-federal-banking-regulators-push-for-private-sector-innovation-in-BSAAML-compliance www.omm.com/resources/alerts-and-publications/alerts/federal-regulators-issue-joint-statement-encouraging-banks-to-use-innovative-technologies/ www.srz.com/resources/federal-banking-regulators-issue-joint-statement-encouraging.html Click to access Joint%20Statement%20on%20Innovation%20Statement%20%28Final%2011-30-18%29_508.pdf www.consumerfinancialserviceslawmonitor.com/2023/05/ai-impact-and-use-in-the-financial-services-industry-crossover-episode-with-regulatory-oversight-podcast/#page=1SEC Proposes AI Rules for Broker-Dealers and Advisers After Chair’s Warnings | BakerHostetler (bakerlaw.com) 0
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December 14, 2018 webmaster
Money Laundring, Regulatory, US
blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-1-jurisdiction-and-the-location-of-blockchain-nodes/blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-2-avoiding-personal-jurisdiction-as-a-non-u-s-blockchain-company/ 0
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December 13, 2018 webmaster
Blockchain, Crypto Currencies, US
goo.gl/zqQ7bS 0
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December 12, 2018 webmaster
European Union, Russia, Sanctions, US
info.dechert.com/10/11519/november-2018/ofac-targets-digital-currency-addresses-for-the-first-time(1).asp www.arentfox.com/perspectives/alerts/digital-currency-ofacs-new-frontier-starts-iran 0
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December 11, 2018 webmaster
Sanctions, US
goo.gl/KgjgFx goo.gl/7CA2Ky www.bakerlaw.com/alerts/satisfying-tax-and-other-liabilities-with-cryptocurrency www.venable.com/insights/publications/2022/07/cryptocurrencies-nfts-and-state-tax-theres 0
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December 10, 2018 webmaster
Crypto Currencies, Tax, US
www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx 0
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December 7, 2018 webmaster
Crypto Currencies, Iran, Sanctions, US
www.greensfelder.com/trusts-and-estates-blog/best-tax-planning-ideas-for-2018 www.proskauer.com/newsletter/personal-planning-strategies-december-2018 www.duanemorris.com/alerts/2018_year_end_tax_planning_guide_1218.html jenner.com/library/publications/18494 www.bakerdonelson.com/is-your-estate-plan-getting-the-most-out-of-the-new-tax-laws www.sirote.com/blog/tax-planning/creative-yearend-tax-planning-ideas#page=1 goo.gl/4u54eW goo.gl/n2QPoi www.jdsupra.com/legalnews/before-2018-ends-be-sure-your-87409/ Life Insurance Trusts – What to do in the Event of High Estate Tax Exemptions www.dykema.com/resources-alerts-tax_planning_for_the_end_of_2018_and_beginning_of_2019.html www.taxlawdefinedblog.com/a-break-from-tradition-trust-planning-for www.seyfarth.com/publications/CA061419-CORP 0
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December 6, 2018 webmaster
Tax, Tax Planning, US
