www.workpermit.com./news/us-e2-visa-grenada-citizenship-investment-program-20170803 0
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September 1, 2017 webmaster
Immigration, Residency, US
dwtaxblog.blogspot.ch/2017/08/irs-tax-penalties.html#page=1 Update: An Update on Section 6751 Penalties Courts Water Down Stringent IRS Penalties at the Water’s Edge – Frost Brown Todd | Full-Service Law Firm See also: bit.ly/3PzSh9j www.meadowscollier.com/sometimes-the-truth-is-reasonable-cause-for-irs-penalties www.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/ 0
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August 31, 2017 webmaster
Tax, US
www.fcpablog.com/blog/2017/8/9/shruti-shah-six-bills-in-congress-so-far-target-anonymous-co.html www.globalwitness.org/en-gb/blog/drumbeat-action-us-congress-grows-more-bills-tackle-anonymous-companies-are-announced/?utm_source=Supporter+Email+List&utm_campaign=28f1c870f8-GOODNEWS_EMAIL_150817&utm_medium=email&utm_term=0_2246df3038-28f1c870f8-130032925 0
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August 30, 2017 webmaster
Information Exchange, Transparency, US
www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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August 28, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
bit.ly/2uJLQGD 0
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August 25, 2017 webmaster
Financing, IPO, US
Click to access Client-Advisory-ESOPs-are-an-Excellent-Succession-Tool.pdf 0
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August 24, 2017 webmaster
Estate Planning, Family Business, US
www.jonesday.com/personal-jurisdiction-a-new-battlefront-in-corporate-criminal-cases-08-02-2017/ See also: bit.ly/2vdN3rD wp.me/p8i20u-OE 0
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August 23, 2017 webmaster
Corporate Law, Risk Management, US
bit.ly/2oTeUKi 0
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August 22, 2017 webmaster
Residency, Tax, Tax Planning, US
buckleysandler.com/blog/2017-07-26/cftc-approves-first-digital-currency-derivatives-exchange See also: Growing up: crypto derivatives 0
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August 21, 2017 webmaster
Banking, Crypto Currencies, Regulatory, US
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/201969/Legal-Alert-Grecian-Magnesite-Tax-Court-Finds-Reliance-on-a-US-Tax-Advisor-Establishes-Reasonable-Cause www.sirote.com/blog/tax-controversy/tax-court-slams-irs-penalty-argument-penalties-abated-due-to-reliance-on-cpa bit.ly/3MLkvNK 0
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August 18, 2017 webmaster
Tax, US