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Risk Management, Sanctions, US

US: Cryptocurrency Addresses on OFAC Sanctions List

www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
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Crypto Currencies, Risk Management, Sanctions, US Estate Planning, Family Business, Risk Management, Trusts, US Banking, Risk Management, US

US: Border Searches of Travelers’ Electronic Devices remain an evolving area

www.foleyhoag.com/publications/alerts-and-updates/2018/march/border-searches-of-travelers-electronic-devices-remain-an-evolving-area-of-us-law See also: www.natlawreview.com/article/cbp-revises-rules-border-searches-electronic-devices ktla.com/2018/01/05/homeland-security-issues-new-rules-for-searching-electronic-devices-at-border/ Update: Click to access 164687.P.pdf Click to access 201711561.pdf 0
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Immigration, US

US: Supreme Court Limits Criminal Tax Obstruction Statute

www.morganlewis.com/pubs/us-supreme-court-puts-the-brakes-on-irs-obstruction-prosecutions www.cooley.com/news/insight/2018/2018-03-23-supreme-court-limits-criminal-tax-obstruction-statute goo.gl/ZPdWQP www.jonesday.com/us-supreme-court-government-went-too-far-in-tax-obstruction-prosecution-03-22-2018/ Click to access Temkin%205.17.18.pdf bit.ly/2LRSW94 0
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Tax, US Banking, Regulatory, Risk Management, US

US: Offshore Voluntary Disclosure Program will close in September

www.jonesday.com/irs-announces-end-of-offshore-voluntary-disclosure-program-03-14-2018/ www.capdale.com/irss-offshore-voluntary-disclosure-program-ending-impact-on-us-taxpayers goo.gl/TFsi17 www.dlapiper.com/en/uk/insights/publications/2018/03/the-end-is-near-irs/ www.bakerdonelson.com/no-news-is-not-always-good-news-irss-offshore-voluntary-disclosure-program-is-ending www.gtlaw.com/en/insights/2018/3/irs-announces-it-will-end-the-offshore-voluntary-disclosure-program-effective-sept-28-2018 www.mcguirewoods.com/Client-Resources/Alerts/2018/3/IRS-Terminate-Offshore-Voluntary-Disclosure-Program.aspx www.dentons.com/en/insights/alerts/2018/march/16/irs-to-end-offshore-voluntary-disclosure-program-in-september www.natlawreview.com/article/last-chance-taxpayers-offshore-voluntary-disclosure-program-will-end-september-28 www.morganlewis.com/pubs/irs-to-end-offshore-voluntary-disclosure-program-on-september-28-2018 goo.gl/WiAYjz www.arnoldporter.com/en/perspectives/publications/2018/03/irs-announces-last-chance-for-taxpayers home.kpmg.com/us/en/home/insights/2018/03/tnf-irs-ovdp-to-close-taxpayers-with-undisclosed-foreign-assets.html www.venable.com/irs-announces-end-to-ovdp-taxpayers-with-undisclosed-foreign-accounts-and-assets-should-contact-their-tax-advisors-now-03-21-2018/ www.bakermckenzie.com/en/insight/publications/2018/03/end-of-offshore-voluntary-disclosure-program/ www.paulhastings.com/publications-items/details/?id=21525a6a-2334-6428-811c-ff00004cbded www.withersworldwide.com/en-gb/its-the-end-of-the-ovdp-world-as-we-know-it www.collinsbarrow.com/en/cbn/publications/ustaxalert-voluntary-disclosure-of-foreign-assets www.irs.gov/newsroom/irs-to-end-offshore-voluntary-disclosure-program-taxpayers-with-undisclosed-foreign-assets-urged-to-come-forward-now www.irs.gov/individuals/international-taxpayers/closing-the-2014-offshore-voluntary-disclosure-program-frequently-asked-questions-and-answers Click to access WP201807.pdf www.mofo.com/resources/publications/180910-irs-offshore-voluntary-disclosure-program.html IRS Voluntary Disclosure Program Update: www.meadowscollier.com/the-most-important-elements-of-a-successful-irs-voluntary-disclosure-timing-and-luck 0
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Tax, Tax Amnesty, US, Voluntary Disclosure

Iran: Cryptocurrencies – the swift way to pay?

digital.freshfields.com/post/102esot/iran-and-cryptocurrencies-the-swift-way-to-pay See also: goo.gl/Yu393n goo.gl/yNF5KR www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions 0
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Crypto Currencies, Iran, Sanctions, US Tax, Tax Planning, Tax Reporting, Transparency, US