www.hoganlovells.com/en/publications/after-washington-drama-new-russia-iran-and-n-korea-sanctions-set-to-become-law www.clydeco.com/blog/sanctions/article/us-congress-passes-sweeping-new-sanctions-on-russia-iran-and-north-korea bit.ly/2wi6b6Z www.friedfrank.com/index.cfm?pageID=25&itemID=784S See also: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170822.aspx www.findknowdo.com/news/09/13/2019/ofac-sanctions-north-korean-cyber-groups-malicious-activity?utm bit.ly/2vwY3jd Update: www.skadden.com/insights/publications/2017/09/us-dramatically-increases-sanctions-on-north-korea www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Legal-Alert-US-Treasury-Department-Imposes-New-Sanctions-on-North-Korean-Financial-Institutions www.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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August 17, 2017 webmaster
Iran, Russia, Sanctions, US
bit.ly/2uRIR2l See also: IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com) 0
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August 16, 2017 webmaster
Double Tax Treaty, Malta, Tax, Tax Planning, US
www.steptoe.com/publications-12091.html www.moneylaunderingwatchblog.com/2017/07/fincen-takes-first-action-against-foreign-located-msb-the-virtual-currency-exchange-of-choice-for-criminals-for-willfully-violating-u-s-aml-laws/ www.fbtbankingresource.com/fincen-cracks-down-on-yet-another-alleged#page=1 buckleysandler.com/blog/2017-07-28/fincen-california-us-attorney-assess-civil-money-penalties-against-virtual-currency-transmitter-and-operator-aml-violations www.akingump.com/en/news-insights/fincen-action-demonstrates-the-agency-s-ability-to-use-anti.html www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware 0
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August 16, 2017 webmaster
Crypto Currencies, Risk Management, US
www.jdsupra.com/legalnews/sec-settles-another-aml-action-71859/ bit.ly/2vphj5F buckleysandler.com/practices/bank-secrecy-actanti-money-laundering-sanctions 0
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August 15, 2017 webmaster
Banking, Regulatory, Risk Management, US
bit.ly/2eQSCrI 0
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August 14, 2017 webmaster
Litigation, Tax, US
www.amicorp.com/AmiNews/2017/july/US_tax_implications_and_reporting_requirements.php 0
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August 11, 2017 webmaster
Funds, Tax, Tax Reporting, US
bit.ly/2vj3Tr9 bit.ly/2uQRYjT www.natlawreview.com/article/sec-chairman-announces-8-core-principles www.jdsupra.com/legalnews/sec-chairman-clayton-outlines-24290/ www.ropesgray.com/newsroom/podcasts/2017/July/Podcast-What-to-Expect-from-the-New-SEC.aspx www.natlawreview.com/article/sec-chairman-announces-8-core-principleshttps://www.natlawreview.com/article/sec-chairman-announces-8-core-principles 0
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August 10, 2017 webmaster
Banking, Regulatory, Risk Management, US
www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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August 10, 2017 webmaster
Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US
www.dwpv.com/en/Insights/Publications/2017/US-Tax-Court-Exempts-Gain-on-Sale-of-Interests www.cooley.com/news/insight/2017/2017-07-17-new-tax-court-decision-opens-the-door-for-tax-planning-for-non-us-investors-into-us-llcs bit.ly/2vwVE7I www.ruchelaw.com/publications/sale-of-a-partnership-interest-rev-rul-91-32 www.lw.com/thoughtLeadership/lw-US-tax-court-exempts-gain-on-sale-of-a-partnership-interest bit.ly/2vwVE7I www.bracewell.com/news/can-foreign-partners-now-exit-partnerships-tax-free 0
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August 9, 2017 webmaster
Tax, Tax Planning, US
www.keystonelaw.co.uk/keynotes/when-commissions-become-corruption 0
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August 8, 2017 webmaster
Money Laundring, Risk Management, UK, US
