ipandmedialaw.fkks.com/post/102i3si/yuga-labs-wins-key-victory-in-nft-infringement-case-against-ryder-ripps#page=1www.hklaw.com/en/insights/publications/2023/05/owner-of-bored-ape-nfts-fends-off-challenges-from-conceptual-artistwww.skwschwarz.de/details/zum-schutz-von-nft-markenwww.fintechanddigitalassets.com/2023/05/bored-apes-scores-win-in-protecting-its-trademarks/Yuga Labs Wins In NFT Trademark Dispute, Michael Tomasulo (reedsmith.com) 0
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January 9, 2023 webmaster
Crypto Currencies, Litigation, US
quickreads.ext.katten.com/post/102i3sh/crypto-trading-101-corporate-structuring-for-digital-asset-traders 0
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January 6, 2023 webmaster
Corporate Law, Crypto Currencies, Start-up, US
www.globalcompliancenews.com/2022/12/21/https-insightplus-bakermckenzie-com-bm-tax-content_8_12192022/#page=1 0
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January 6, 2023 webmaster
Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, US
www.ropesgray.com/en/newsroom/alerts/2022/december/sec-staff-publishes-guidance-on-disclosure-of-crypto-related-riskswww.troutman.com/insights/sec-advises-companies-to-disclose-crypto-market-exposure.htmlwww.cadwalader.com/fin-news/index.php?nid=41&eid=318www.bakerlaw.com/alerts/disclosing-cryptocurrency-risks-sec-comment-letter-puts-companies-on-noticewww.nelsonmullins.com/idea_exchange/blogs/securities-in-a-second/all/sec-releases-sample-letter-to-companies-regarding-crypto-market-developmentswww.whitecase.com/insight-alert/corp-fin-issues-sample-letter-companies-regarding-recent-developments-crypto-assetwww.pbwt.com/securities-litigation-insider/sec-asks-companies-to-disclose-information-on-crypto-exposure/#page=1 0
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January 6, 2023 webmaster
Corporate Law, Crypto Currencies, US
www.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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January 5, 2023 webmaster
Blockchain, Crypto Currencies, US
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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January 5, 2023 webmaster
Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela
quickreads.ext.katten.com/post/102i3ju/u-s-senators-elizabeth-warren-and-roger-marshall-introduce-digital-asset-anti-mwww.findknowdo.com/news/12/14/2022/senators-warren-and-marshall-propose-applying-bsa-aml/cft-regime-cryptowww.cadwalader.com/fin-news/index.php?nid=41&eid=319www.consumerfinancialserviceslawmonitor.com/2022/12/senators-introduce-bill-to-extend-anti-money-laundering-rules-to-cryptocurrency/#page=1 0
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January 4, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.vorys.com/publication-fincen-issues-notice-of-proposed-rulemaking-for-accessing-and-safeguarding-beneficial-ownership-informationwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.steptoeinternationalcomplianceblog.com/2023/01/proposed-rule-lays-out-who-will-have-access-to-new-corporate-beneficial-ownership-information/#page=1www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownershipinfo.dechert.com/10/17336/january-2023/fincen-corporate-transparency-notice-of-proposed-rulemaking–access-to-beneficial-ownership-information-and-fincen-identifiers.asp?sid=6736510e-207e-4e66-bac8-80a3fe2969cfwww.morganlewis.com/pubs/2023/01/fincen-proposes-new-rule-on-beneficial-ownership-information-access-and-safeguards-for-corporate-transparency-act Update:www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.dwt.com/blogs/financial-services-law-advisor/2023/01/fincen-beneficial-ownership-access-ctabuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.fincen.gov/beneficial-ownership-information-reportingwww.step.org/system/files/media/files/2023-03/STEP_USA_Corporate_Transparency_Act_Guidance_Update.pdfwww.fincen.gov/news/news-releases/fincen-issues-initial-beneficial-ownership-information-reporting-guidancewww.fincen.gov/boi-faqswww.fincen.gov/sites/default/files/shared/BOI_Reporting_Filing_Dates-Published03.24.23_508C.pdfwww.fincen.gov/sites/default/files/shared/BOI_Reporting_Key_Questions_Published_508C.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideNew Reporting Mandates – Who’s the Beneficial Owner, and Who Should Know It – Pearl CohenThe...
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January 4, 2023 webmaster
Ownership, Regulatory, Transparency, US
buckleyfirm.com/blog/2022-12-14/danish-financial-institution-fined-2-billion-anti-money-laundering-compliance-failures#page=1www.findknowdo.com/news/12/15/2022/bank-settles-fraud-charges-tied-aml-deficiencieswww.skadden.com/insights/publications/2022/12/key-takeaways-from-danske-banks-settlementgtlawinfo.com/rv/ff00a05509e268630fc10acffb41baca3b48f567Danske Bank Deal Sees DOJ Tie Exec Bonuses to Compliance, Law360 (morganlewis.com)www.wilmerhale.com/insights/publications/20230405-united-states-v-danske-bank-new-theory-of-liability-for-violation-of-us-aml-standards 0
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January 3, 2023 webmaster
Denmark, Money Laundring, Regulatory, US
Click to access 220776_8-k_client_alert_v8.pdf See also:www.friedfrank.com/news-and-insights/sec-issues-final-rule-on-34-act-disclosures-of-cybersecurity-incidents-risk-management-and-governance-processes-11242 0
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January 3, 2023 webmaster
Financing, US
