templatelab.com/budget-fy2018/ (thank you Lisa)bit.ly/2oBoftDbit.ly/2qkBvQd 0
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April 28, 2017 webmaster
Tax, US
bit.ly/2oTeUKi 0
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April 26, 2017 webmaster
Immigration, Residency, Tax, Tax Planning, US
bryancavecharitylaw.com/charitable-income-tax-deductions-the-rockefeller-edition/ www.loeb.com/en/insights/publications/2022/06/pitfalls-in-charitable-and-marital-deduction-planning-for-bequests-of-fractional-property-interests Click to access HPD-Roger-Colinvaux-Article-Charitable-Contributions-Deduction.pdf 0
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April 24, 2017 webmaster
Tax, Tax Planning, US
bit.ly/2mXIVX7 Click to access 163873np.pdf 0
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April 17, 2017 webmaster
Tax, US
buckleysandler.com/blog/2017-04-07/occ-issues-consent-order-us-branch-international-bank-requires-development-bsaaml-program 0
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April 14, 2017 webmaster
Money Laundring, Risk Management, US
www.fdic.gov/news/news/press/2017/pr17027.html 0
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April 14, 2017 webmaster
Education, US
bit.ly/2nPOdFx www.nossaman.com/a-divided-ninth-circuit-extends-dodd-franks-anti-retaliation-protection-for-whistleblowers bit.ly/2rAXlm5 Click to access 15-17352.pdf 0
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April 13, 2017 webmaster
Risk Management, US
home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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April 12, 2017 webmaster
Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US
www.cohengresser.com/publications/read/managing-the-risk-and-reality-of-an-international-doj-investigation-with-co See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/co-operating-the-authorities-the-us-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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April 10, 2017 webmaster
Litigation, Regulatory, US
www.ropesgray.com/newsroom/alerts/2017/04/SEC-Approves-US-Master-Fund-Foreign-Feeder-Fund-Arrangement.aspx www.sec.gov/divisions/investment/noaction/2017/dechert-030817-12d1.htm See also: www.cadwalader.com/fund-finance-friday/index.php?eid=1622&nid=215 Click to access rated-note-feeder-issues-facing-subscription-line-lenders.pdf 0
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April 8, 2017 webmaster
Funds, US