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Banking, Money Laundring, Risk Management, US

US: DOJ Fraud Section unveils Blueprint for assessing Corporate Compliance Programs

www.whitecase.com/publications/alert/doj-fraud-section-unveils-blueprint-assessing-corporate-compliance-programs www.quarles.com/edwin-j-broecker/publications/doj-issues-guidance-on-compliance-programs/ www.sidley.com/news/2017-02-21_fcpa_update jenner.com/library/publications/16559 www.justice.gov/criminal-fraud/page/file/937501/download bit.ly/2mhIuqW bit.ly/2ooiqOc bit.ly/2o3wRVt bit.ly/2oHe0yY viewer.zmags.com/publication/2356c028#/2356c028/2 Going towards a global standard? www.cliffedekkerhofmeyr.com/en/news/publications/2017/dispute/dispute-resolution-alert-22-march-Is-there-an-alignment-of-US-and-UK-law-enforcement-and-crime-prevention-methodology.html www.jdsupra.com/legalnews/establishing-an-effective-compliance-42103/   0
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Corporate Governance, Risk Management, US Cayman Islands, Funds, US Banking, Litigation, Money Laundring, Risk Management, US Tax, US

US: Tax considerations when structuring your Start-up

www.dlapiper.com/en/us/insights/publications/2016/05/a-short-summary-qsbs/ bit.ly/2XAET9X www.tullylegal.ie/resources/articles/find-out-if-your-startup-is-eligible-for-up-to-e500000-in-tax-relief/ www.cooley.com/news/insight/2019/2019-07-taxplaining-considering-qsbs Section 1202 Tax Planning: Avoid Losing the Gain Exclusion! IRS 83(b) Election: Save Taxes on Early-Stage Stock Transfer Planning With Qualified Small Business Stock How the Section 1202 Exclusion Can Save Millions in Taxes Ten Legal Pitfalls for Startups and Emerging Companies LLC, S-corp,...
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Corporate Taxation, Start-up, Tax, Tax Planning, US Structuring, Tax, Trusts, US Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, US

US: Keeping Your Family Foundation in Compliance

www.bipc.com/keeping-your-family-foundation-in-compliance See also: www.steptoe.com/en/news-publications/senators-king-and-grassley-introduce-daf-and-private-foundation-reform-legislation.html www.jdsupra.com/legalnews/senate-bill-proposes-dramatic-changes-4162415/ Click to access ace_act.pdf Click to access Alert_Senate-Bill-Proposes-Dramatic-Changes-for-Donor-Advised-Funds-and-Private-Foundations-3.pdf 0
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Foundations, Tax, US Corporate Taxation, Tax, US