US: Contracting in Anticipation of a Tax Reform – Can a Tax Transaction really be Rescinded?
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US: Build Back Better Framework
www.whitehouse.gov/briefing-room/statements-releases/2021/10/28/build-back-better-framework/www.whitehouse.gov/briefing-room/statements-releases/2021/10/28/president-biden-announces-the-build-back-better-framework/#contentwww.whitehouse.gov/briefing-room/speeches-remarks/2021/10/28/remarks-by-president-biden-announcing-the-framework-for-his-build-back-better-agenda-and-bipartisan-infrastructure-bill/#contentwww.finance.senate.gov/imo/media/doc/Billionaires%20Income%20Tax.pdfwww.mcguirewoods.com/client-resources/Alerts/2021/9/build-back-better-actwww.mayerbrown.com/-/media/files/perspectives-events/publications/2021/09/build-back-better-tax-proposals-approved-by-the-house-ways–means-committeev2.pdfwww.haynesboone.com/-/media/project/haynesboone/haynesboone/pdfs/alert-pdfs/2021/build-back-better-act—proposed-changes-to-gift-and-estate-tax-law.pdfwww.greenbaumlaw.com/insights-alerts-Build-Back-Better-Act.htmlwww.dwt.com/blogs/family-business-resource-center/2021/10/build-back-better-act-trust-and-estates-impact#page=1www.greensfelder.com/trusts-and-estates-blog/estate-planning-changes-are-ghosted-in-latest-version-of#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoFpq4lxssbLF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.duanemorris.com/alerts/estate_planning_advised_congress_considers_build_back_better_act_other_proposals_1021.htmlwww.renewableinsights.com/2021/11/house-rules-committee-modifies-green-energy-bill/#page=1www.lanepowell.com/Our-Insights/234204/IRC-1202-and-Build-Back-Better-The-Halloween-Editionwww.velaw.com/insights/clean-energy-tax-proposals-in-bidens-new-build-back-better-framework/www.gouldratner.com/publication/proposed-federal-tax-changes-take-aim-at-wealthy-businesses-and-individualswww.dkattorneys.com/publications/when-congress-says-never-mind-does-it-mean-it-the-latest-news-regarding-changes-to-the-gift-and-estate-tax-laws/www.greensfelder.com/trusts-and-estates-blog/estate-planning-changes-are-ghosted-in-latest-version-of#page=1www.lplegal.com/content/stage-set-build-back-better-act.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/246089/A-better-Build-Back-Better-Plan-Updated-House-bill-continues-to-include-substantial-clean-energy-tax-proposals#page=1www.cullenllp.com/blog/build-back-better-plan-significant-tax-reform-on-the-horizon-is-proactive-estate-planning-right-for-you/frostbrowntodd.com/planning-for-the-potential-reduction-in-section-1202s-gain-exclusion/#page=1www.daypitney.com/insights/publications/2021/11/fog2-build-back-better-framework-estate-planningwww.akingump.com/en/news-insights/house-democrats-forge-ahead-with-dollar550-billion-for-climate-in-build-back-better-act-summary-of-climate-energy-and-environment-provisions-in-the-house-budget-reconciliation-package.htmlfrostbrowntodd.com/bipartisan-infrastructure-spending-package-heads-to-president-bidens-desk/www.skadden.com/Insights/Publications/2021/11/Proposed-Excise-Tax-on-Stock-Repurchases?sid=fe683971-bac4-4dff-9a2f-a3ca2b79596fwww.mayerbrown.com/en/perspectives-events/publications/2021/11/us-house-rules-committee-modifies-the-build-back-better-actwww.mwe.com/insights/the-build-back-better-act-tax-reform-implications-for-private-equity-ma/www.mwe.com/insights/tax-reform-is-coming-what-it-could-mean-for-you/generouslywww.whitehouse.gov/briefing-room/statements-releases/2021/11/19/statement-by-president-joe-biden-on-passage-of-the-build-back-better-act-in-the-u-s-house-of-representatives/#contenthome.treasury.gov/news/press-releases/jy0496www.velaw.com/insights/house-passes-build-back-better-reconciliation-bill/www.whitecase.com/publications/alert/house-build-back-better-act-sets-stage-trade-disputes-over-green-energywww.huntonak.com/en/insights/tax-implications-of-the-build-back-better-act.htmlwww.kilpatricktownsend.com/en/Blog/ERISA/2021/11/Build-Back-Better-Act-Threatens-Backdoor-Roth-Conversionswww.dwpv.com/en/Insights#/article/Publications/2021/Revised-US-Tax-Proposals-Will-Affect-Foreign-Investmentwww.cadwalader.com/brass-tax/index.php?nid=47&eid=193www.mwe.com/insights/tax-reform-whats-in-and-whats-out-for-now/www.gtlaw-hotoffthehill.com/2021/11/top-10-revenue-raisers-in-the-house-passed-build-back-better-act/www.mayerbrown.com/-/media/files/perspectives-events/publications/2021/11/all-politics-is-local.pdfwww.kilpatricktownsend.com/en/Blog/ERISA/2021/11/Build-Back-Better-Act-Threatens-Backdoor-Roth-Conversionsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapwrIOBTl9rwl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.stateandlocaltax.com/podcast/breaking-down-the-build-back-better-act-with-the-global-business-alliance/#page=1www.cadwalader.com/brass-tax/index.php?nid=48&eid=195www.velaw.com/insights/senate-finance-committee-modifies-clean-energy-tax-proposals-in-build-back-better-reconciliation-bill/Build Back Better Act Would Change Monetization Playbook for Tax-Free Spin-Offs | Insights | Skadden, Arps, Slate, Meagher & Flom LLPSenator Manchin Announces That He Will Not Support the Build Back Better Act – Where Things Stand Now | Tax Talks (proskauertaxtalks.com)Duane Morris LLP – Massive Tax Overhaul...
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US: Wyden’s Billionaires Tax
www.bhfs.com/insights/alerts-articles/2021/wyden-unveils-billionaires-income-taxwww.cadwalader.com/brass-tax/index.php?nid=45&eid=190See also:bit.ly/3pVnhqsUpdate:www.cullenllp.com/blog/house-ways-and-means-committee-releases-a-revamped-tax-proposal/ 0
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US: FTC adopts new Requirements to strengthen Financial Data Security
www.findknowdo.com/news/10/28/2021/ftc-adopts-new-requirements-strengthen-financial-data-security?utmwww.gtlaw-dataprivacydish.com/2021/11/with-updated-safeguards-rule-ftc-signals-new-wave-of-cybersecurity-enforcement-for-financial-institutions/#page=1gowlingwlg.com/en/insights-resources/articles/2021/us-increase-regulatory-focus-financial-cyber-risk/www.pearlcohen.com/u-s-regulators-step-up-financial-data-regulation/www.mayerbrown.com/en/perspectives-events/publications/2021/11/us-federal-trade-commission-adopts-prescriptive-data-security-requirements-and-other-updates-to-its-grammleachbliley-act-safeguards-rulebuckleyfirm.com/blog/2021-10-29/ftc-updates-safeguards-rule-financial-institutions#page=1Private Fund Cybersecurity Requirements Changing Significantly in 2022 | Ropes & Gray LLP (ropesgray.com)consumerfsblog.com/2022/06/ftc-businesses-of-all-types-subject-to-safeguards-rule/#page=1 Update:buckleyfirm.com/blog/2022-11-18/ftc-extends-compliance-some-safeguards-provisions#page=1 0
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US: What to consider when a Nonprofit enters the Cryptocurrency Arena
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US: What Is Pass-Through Taxation?
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US: How Authorities obtain Foreign Evidence in Cross-Border Investigations
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UK: FCA fine Crédit Suisse £147m and obtain Commitment to forgive $200m of Mozambican Debt
1chancerylane.com/fca-fine-credit-suisse-147m-and-obtain-undertaking-from-bank-to-forgive-200m-of-mozambican-state-debt-in-respect-of-tuna-bonds-scandal/buckleyfirm.com/blog/2021-10-22/european-banks-resolve-mozambican-bond-offerings-matter#page=1www.mofo.com/resources/insights/211027-fca-announces-second-largest-fine.html 0
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Risk Management: The Pandora Papers – A Legal Perspective
www.offshorealert.com/pandora-papers-icij-webinar/?bmid=656013f08d39www.controlrisks.com/our-thinking/insights/pandoras-boxwww.oecd.org/tax/administration/pandora-papers-leaks-statement-by-bob-hamilton-chair-of-the-forum-on-tax-administration-and-chris-jordan-chair-of-the-fta-joint-international-task-force-on-shared-intelligence-and-co-operation.htmwww.fatf-gafi.org/publications/fatfgeneral/documents/g20-cbgfm-oct-2021.htmlCanada: afridi-angell.com/the-pandora-papers-a-legal-perspective/www.blg.com/fr/insights/2021/10/the-pandora-papers-and-tax-investigations-in-canadawww.osler.com/en/blogs/risk/november-2021/the-pandora-papers-associated-risks-and-the-rising-importance-of-beneficial-ownership?feed=RMCR&utmUS:www.dechert.com/knowledge/onpoint/2021/10/the-pandora-papers-and-the-heightened-importance-of–knowing-you.htmlAustralia:www.kwm.com/en/au/knowledge/insights/the-pandora-papers-are-you-in-the-atos-sights-20211005chamberlains.com.au/pandora-papers/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3430343sl1290407729/ato-statement-on-pandora-papershallandwilcox.com.au/smarter-lawcast-with-hall-wilcox/season-2-tax-records/#page=1UK:www.dacbeachcroft.com/en/gb/articles/2021/october/from-panama-to-pandora-lifting-the-lid-on-the-offshore-sector-again/ 0
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US: New OFAC Sanctions Guide for Crypto Industry
www.omm.com/resources/alerts-and-publications/alerts/new-ofac-compliance-guidance-for-the-virtual-currency-industry/www.findknowdo.com/news/10/15/2021/ofac-issues-sanctions-guidance-virtual-currency-industrywww.globaltradelawblog.com/2021/10/21/sanctions-compliance-crypto-ofac-issues-guidance/#page=1www.huntonak.com/en/insights/ofac-continues-to-emphasize-regulatory-focus-on-virtual-currency-regulation-through-its-sanctions-programs.htmlwww.fenwick.com/insights/publications/ofac-issues-sanctions-compliance-guidance-for-the-virtual-currency-industry-2021-sanctions-review-shows-increasing-focus-on-digital-transactionswww.k2integrity.com/en/knowledge/policy-alerts/treasury-releases-guidance-for-the-virtual-currency-industry-and-analysis-on-ransomware-trendswww.weil.com/-/media/mailings/2021/q2/ofac-issues-sanctions-compliance-guidelines-for-virtual-currency-industry.pdfwww.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/new-ofac-guidance-for-the-cryptocurrency-industry-highlights-increased-regulatory-focus?id=41498sanctionsnews.bakermckenzie.com/ofac-publishes-sanctions-compliance-guidance-for-the-virtual-currency-industry-and-updates-its-frequently-asked-questions/#page=1www.kramerlevin.com/en/perspectives-search/ofac-issues-sanctions-compliance-guidance-for-virtual-currency-industry.htmlwww.akingump.com/en/news-insights/treasury-publishes-us-sanctions-policy-review-and-framework-for-future-action.htmlhsfnotes.com/sanctions/2021/11/01/ofac-and-fincen-publish-virtual-currency-industry-and-ransomware-guidance/#page=1www.pearlcohen.com/ofac-guidance-best-compliance-practices-for-virtual-currency-industry/www.skadden.com/insights/publications/2021/11/recent-developments-in-the-regulation-of-virtual-assets/us-treasury-provides-detailed-guidancewww.globaltradelawblog.com/2021/11/16/crypto-enforcement-ransomware-compliance-key/#page=1 See also:angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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