OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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August 2, 2023 webmaster
Regulatory, Russia, Sanctions, Ukraine, US
Texas has new licensing requirements for digital-asset platforms | Buckley LLP Infobytes Blog (buckleyfirm.com)Texas, Louisiana Enact Digital Asset Licensing Legislation | Consumer Finance and Fintech Blog 0
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August 2, 2023 webmaster
Crypto Currencies, Regulatory, US
ISDA publishes whitepaper on digital asset custody | Crypto Digest (crowellcryptodigest.com) 0
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August 1, 2023 webmaster
Crypto Currencies, Regulatory, US
www.findknowdo.com/news/06/22/2023/accounting-firm-settles-sec-charges-spac-audit-failures See also:www.findknowdo.com/news/08/14/2023/auditing-firm-fined-deficient-auditing-spac-target 0
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August 1, 2023 webmaster
Regulatory, SPAC, US
Tax Basics for Foreigner Residents and Citizens of the US 2023 (irsstreamlinedprocedures.com) 0
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July 31, 2023 webmaster
Tax, US
U.S. Supreme Court Issues Decision on Use of Excess Proceeds from Sale of Tax-Acquired Property – Bernstein Shur Law Firm 0
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July 28, 2023 webmaster
Regulatory, Tax, US
Applying Tax Refunds To Next Year’s Taxes Results In Denial Of Discharge (Miller v. Wylie) – MEDIATBANKRY 0
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July 27, 2023 webmaster
Litigation, Tax, US
JUNHE | LAW REVIEW-DETAILwww.ey.com/en_ch/ai/how-to-navigate-global-trends-in-artificial-intelligence-regulationwww.rpc.co.uk/rpc-ai-guide/ See also:www.garrigues.com/es_ES/garrigues-digital/riesgos-legales-implantacion-real-inteligencia-artificial-todos-angulos-derechowww.fintechanddigitalassets.com/2023/12/latham-chairs-ai-component-of-global-standards-mapping-initiative/#page=1www.torys.com/our-latest-thinking/torys-quarterly/q1-2024/the-ins-and-outs-of-generative-ai 0
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July 20, 2023 webmaster
Artificial Intelligence, China, European Union, Regulatory, Trends, US
www.findknowdo.com/news/06/15/2023/crypto-platform-settles-nyag-charges-failing-register-broker-dealerUnregistered crypto platform to pay $1.8 million to New York | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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July 20, 2023 webmaster
Crypto Currencies, Regulatory, US
Cryptocurrencies and Risk Under the ATA | Jones Daywww.jdsupra.com/legalnews/the-cryptocurrency-conundrum-balancing-8006527/ 0
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July 20, 2023 webmaster
Money Laundring, Regulatory, Risk Management, US