Education: Mutual Legal Assistance Treaties (US)
Click to access GE_Alert_01202017.pdf 0
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US: Top 10 list for Fiduciary Income Tax Returns and Planning
www.thompsoncoburn.com/insights/blogs/business-succession-solutions/post/2017-01-20/cpas-top-10-list-for-fiduciary-income-tax-returns-and-planning 0
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US: Estate Planning Strategies for Foreigners with US connections (example Canada/UK)
www.mcinnescooper.com/publications/canadians-with-u-s-connections-key-estate-planning-strategies/ Traps and pitfalls when advising US/UK clients 0
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Canada: Immigrant Investor Program as a Stable Alternative to US EB-5 Program?
www.immigration.ca/quebec-immigrant-investor-program-a-stable-alternative-to-us-eb-5/ 0
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US: Western Union fined for Anti-Money Laundring Compliance Failures and Wire Fraud
www.financialservicesperspectives.com/2017/01/western-union-to-pay-586-million-in-restitution-and-civil-penalties-for-aml-compliance-failure/ www.bennettjones.com/Publications%20Section/Blogs/Western%20Union%20on%20the%20Hook%20for%20$586%20Million%20for%20Aiding%20and%20Abetting%20Wire%20Fraud See also: www.reedsmith.com/en/perspectives/2022/02/the-second-circuit-reverses-fraud-convictions-and-narrows-the-use 0
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US: Chilean Company with no US operations settles FCPA charges with SEC and DOJ
www.infobytesblog.com/chilean-chemical-company-settles-fcpa-charges-with-sec-and-doj/ www.justice.gov/opa/pr/chilean-chemicals-and-mining-company-agrees-pay-more-15-million-resolve-foreign-corrupt www.sec.gov/news/pressrelease/2017-13.html 0
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US: Charity may provide Consulting Services for a Fee without incurring Unrelated Business Income Tax
www.loeb.com/publications-clientalerts-20170113-irsconfirmsthatacharitymayprovideconsultingservices 0
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US: SEC issues Invester Guidance on American Depository Receipts
Click to access adr-bulletin.pdf 0
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US: Estate Planning for your Bank Accounts
www.jdsupra.com/legalnews/transfer-on-death-accounts-and-deeds-vs-95361/ See also: www.bgdlegal.com/blog/simple-pod-beneficiary-designation-costs-family-thousands burnslev.com/news/account-titling-and-beneficiary-designations goo.gl/Wyfs4S 0
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US: Estate Planning for Real Estate
Click to access Transferring-Property-Upon-Your-Death.pdf 0
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