US: Advantages of gifting family business interests to a trust for children
web20.nixonpeabody.com/trusts/Pages/Trusts-And-Estates.aspx?ID=187&Title=Advantages+to+gifting+family+business+interests+to+a+trust+for+children 0
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US: AML Reporting Requirements of Undeclared Funds of Non-Residents
www.un.org/esa/ffd/tax/firstsession/ffdtaxation-tax%20cooperation.doc (Paragraphs 89 – 107) www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-six-individuals-their-role 0
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US: Guidance on Custody for Family Offices
www.assetmanagementadvocate.com/2017/03/custody-pitfalls-for-family-offices/ 0
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US: Gift Tax on US situs assets for Non Residents
blog.sandw.com/taxandsportsupdate/the-gift-that-keeps-on-giving-to-the-irs Gift Tax for Non-Residents who Transfer U.S. Property Situs 0
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US: Renouncing Citizenship
bit.ly/2oCBhTf bit.ly/35PNkof bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels Click to access 2020-23993.pdf bit.ly/3lnI2GX bit.ly/3nkVfme expattaxprofessionals.com/blog/article/tax-consequences-renouncing-us-citizenship Update: bambridgeaccountants.com/us-expat/2020/10/29/americans-continue-giving-up-citizenship-at-record-levels See also: bit.ly/38XUlW3 bit.ly/2NA1Ydk www.ymf-law.com/post/renouncing-u-s-citizenship-costs-500-million-plus-time-served 0
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US: SEC guidance on Roboadvice
bit.ly/2mGY7HL 0
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US: FinCEN Targets South Florida’s Skyline
Click to access FIBA_FinCEN_Article.pdf See also: bit.ly/2nzQ41c 0
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US: Do Public Company Directors owe Fiduciary Duty to the Corporation or the Shareholders?
www.nixonpeabody.com/en/ideas/articles/2017/03/13/massachusetts-high-court-rules-that-public-company-directors-owe-fiduciary-duty-to-corporation Massachusetts high court declares that public company directors owe fiduciary duty to corporation rather than to shareholders 0
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US: SEC Opens Cease-and-Desist Order Proceeding against Broker and Chief Compliance Officer
bit.ly/2n4TjAl 0
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US: Supreme Court holds Bank Fraud does not require Intention
bit.ly/2mi4jqw 0
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