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US: Treatment of Deferred Foreign Income (Transition Tax – Section 965)

bit.ly/3dUo5IsMoore or Less (Tax): U.S. Supreme Court Action Signals Need for Protective Refund Claims for IRC § 965 Inclusions – Lane Powell PCwww.stateandlocaltax.com/podcast/a-federal-tax-perspective-on-moore-v-united-states/#page=1www.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/Justices-Hear-Oral-Arguments-Moore.pdfwww.cadwalader.com/brass-tax/index.php?nid=77&eid=325www.gtlaw.com/en/insights/2023/12/gettin-salty-episode-19#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/12/moore-than-youve-bargained-forwww.eversheds-sutherland.com/en/united-states/insights/moore-questions-impressions-from-oral-argumentwww.cadwalader.com/brass-tax/index.php?nid=78&eid=331 0
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Corporate Taxation, Tax, US

US: CFTC takes Aim at DAO Members in bZeroX Settlement

www.dwt.com/blogs/financial-services-law-advisor/2022/09/cftc-bzerox-decentralized-crypto-dao-liability#page=1www.cadwalader.com/fin-news/index.php?nid=31&eid=244katten.com/holders-of-dao-governance-tokens-beware-according-to-the-cftc-voting-may-be-hazardous-to-your-well-beingwww.wilmerhale.com/insights/client-alerts/20221011-sec-and-cftc-signal-push-for-broader-authority-over-digital-asset-marketshallandwilcox.com.au/thinking/first-enforcement-action-against-a-dao/ Update:CFTC Wins Default Judgment Against Ooki DAO | Blockchain Legal ResourceOoki DAO Default Judgment: Regulators Still Face Many Technical and Legal Challenges in Regulating Smart Contracts | Kramer Levin 0
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Blockchain, Corporate Law, Regulatory, US Crypto Currencies, Regulatory, US

US: SEC and CFTC issue 1.8 billion Penalties due to “Egregious Misconduct” related to Off-Channel Business Communications of 16 Entities

www.findknowdo.com/news/09/27/2022/sec-and-cftc-sweep-uncovers-egregious-misconduct-related-channel-business-communicationswww.investmentlawwatch.com/2022/10/cftc-orders-11-banks-to-pay-over-710-million-for-illegal-use-of-texting-apps/#page=1buckleyfirm.com/blog/2022-10-13/bank-agrees-pay-18-billion-settle-rmbs-bond-insurance-claims#page=1 www.findknowdo.com/news/09/27/2022/sec-and-cftc-sweep-uncovers-egregious-misconduct-related-channel-business-communicationswww.investmentlawwatch.com/2022/10/cftc-orders-11-banks-to-pay-over-710-million-for-illegal-use-of-texting-apps/#page=1buckleyfirm.com/blog/2022-10-13/bank-agrees-pay-18-billion-settle-rmbs-bond-insurance-claims#page=1 www.findknowdo.com/news/09/27/2022/sec-and-cftc-sweep-uncovers-egregious-misconduct-related-channel-business-communicationswww.investmentlawwatch.com/2022/10/cftc-orders-11-banks-to-pay-over-710-million-for-illegal-use-of-texting-apps/#page=1buckleyfirm.com/blog/2022-10-13/bank-agrees-pay-18-billion-settle-rmbs-bond-insurance-claims#page=1buckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20Bank%20of%20America%20SEC%20Form%208-K%202022.10.07.pdf 0
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Banking, Regulatory, US Crypto Currencies, Regulatory, US Banking, Russia, Sanctions, Turkey, US Estate Planning, US