t.ly/3raX 0
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February 17, 2023 webmaster
Crypto Currencies, Regulatory, US
The Bar Has Been Lowered – Congress Further Relaxes Hiring Restrictions for Banking Personnel with Criminal Histories | Littler Mendelson P.C. 0
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February 16, 2023 webmaster
Banking, Regulatory, US
Abusive Arbitrage Devices – It’s Time to Get Reacquainted | The Public Finance Tax Blogwww.publicfinancetaxblog.com/2023/03/abusive-arbitrage-devices-its-time-to-get-reacquainted-3/#page=1www.publicfinancetaxblog.com/2023/04/keep-your-paws-off-my-positive-arbitrage/#page=1 0
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February 15, 2023 webmaster
Tax, Tax Planning, US
www.cooley.com/news/insight/2022/2022-12-31-10-key-issues-for-us-flip-transactionswww.haynesboone.com/news/publications/the-flip-transaction-bringing-your-foreign-startup-into-the-us-investment-marketwww.haynesboone.com/-/media/project/haynesboone/haynesboone/pdfs/attorney-publications/2021/flip-transaction—bringing-foreign-startup-into-us-investment-market.pdfwww.lathamdrive.com/resources/insights/doing-the-delaware-flip-why-and-how-do-non-us-companies-re-incorporate-in-the-usI Have a Company That Was Formed in Another Country, but I Want to Set up My Business for Vc Investors (Ideally Having Them Invest in a Delaware Corp.). How Do I Process and Structure Something like That? | Morrison Foerster (mofo.com) 0
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February 14, 2023 webmaster
Corporate Law, Corporate Taxation, US
www.cooley.com/news/insight/2022/2022-12-31-key-components-of-us-anti-money-laundering-law 0
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February 14, 2023 webmaster
Money Laundring, Regulatory, US
Click to access comparison-of-the-principal-provisions-of-the-delaware-and-maryland-corporation-statutes-(2022-amendments).pdf 0
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February 13, 2023 webmaster
Corporate Law, Regulatory, US
cutt.ly/s3bjRTj 0
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February 10, 2023 webmaster
Alternative Dispute Resolution, Crypto Currencies, US
www.pbwt.com/bankruptcy-update-blog/a-primer-on-avoidance-actions-in-the-context-of-crypto-bankruptcies/#page=1www.fredlaw.com/the-restructuring-report/preparing-for-doomsday-a-primer-for-creditors-to-protect-their-rights-against-the-demise-of-cryptocurrency See also:tinyurl.com/2shf2nf3 0
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February 9, 2023 webmaster
Crypto Currencies, Litigation, Regulatory, US
www.findknowdo.com/news/01/26/2023/isda-publishes-standard-definitions-digital-asset-derivativeswww.paulhastings.com/insights/client-alerts/isda-publishes-digital-asset-derivatives-definitionswww.crowellcryptodigest.com/2023/02/isda-digital-asset-definitions/www.cadwalader.com/fin-news/index.php?nid=46&eid=363Canadian Legislation & Regulations (osler.com)ISDA Launches Version 1.0 of Definitions for Digital Asset Derivatives | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/isda-publishes-the-isda-digital-asset-derivatives-definitionswww.millerthomson.com/en/publications/communiques-and-updates/structured-finance-and-securitization-communique/april-11-2023/the-international-swaps-derivatives-association-inc-digital-asset-derivatives-definitions/ See also:www.findknowdo.com/news/01/26/2023/isda-addresses-concerns-over-close-out-netting-and-collateralization-digital-assets 0
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February 8, 2023 webmaster
Crypto Currencies, Regulatory, US
t.ly/fhv-gordonlawltd.com/crypto-tax-tips-avoid-audits-penalties/#page=1 See also:Crypto Audits – Greenspoon Marder LLP (gmlaw.com) 0
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February 7, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US