How Banks Can Stay on Top of Emerging A.I. Risks and Regulations | Phelps Dunbar LLP 0
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December 18, 2023 webmaster
Artificial Intelligence, Banking, Regulatory, Risk Management, US
Tales from the Docket: Who Gets the Money When a Trust Fails? – Don’t Tax Yourself (bowditch.com) 0
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December 15, 2023 webmaster
Litigation, Trusts, US
New FTC Rule Requires Certain Financial Institutions to Report Loss of Unencrypted Customer Data | Katten Muchin Rosenman LLPFTC Adds Data Breach Notification Requirement to Safeguards Rule | Davis Wright Tremaine (dwt.com)FTC Approves New Incident Reporting Requirements for Safeguards Rule | Paul Hastings LLPA New General Notice Requirement...
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December 14, 2023 webmaster
Regulatory, US
www.taxcontroversy360.com/2023/10/court-rules-taxpayer-can-offset-foreign-tax-credits-with-niit-liability-under-tax-treaty/ecf.cofc.uscourts.gov/cgi-bin/show_public_doc?2020cv0935-66-0 0
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December 13, 2023 webmaster
Double Tax Treaty, France, Tax, US
Tax investigations and disputes across borders (freshfields.com) 0
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December 8, 2023 webmaster
Austria, Belgium, Education, France, Germany, Italy, Netherlands, Regulatory, Spain, Tax, UK, US
Insuring Transfer Pricing Risk | Insights | Skadden, Arps, Slate, Meagher & Flom LLP 0
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December 8, 2023 webmaster
Insurance, Risk Management, Tax, US
Tax Update: Clarification on Bilateral Agreement between Cyprus and the United States (kinanis.com) 0
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December 7, 2023 webmaster
Cyprus, Double Tax Treaty, US
Funds – The Liquidity Conundrum | DLA Piper 0
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December 6, 2023 webmaster
Funds, Investment Funds, US
www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
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December 5, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel | Paul, Weiss (paulweiss.com) Update:www.findknowdo.com/news/01/22/2024/ofac-issues-additional-sanctions-hamas 0
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December 4, 2023 webmaster
Regulatory, Sanctions, US