US: New Procedures to Establish Qualified Plan Distributions in the US and Puerto Rico
bit.ly/3mSO7MS 0
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US: The Board’s Role in Compliance
latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/6-the-boards-role-in-compliance 0
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US: SEC charges Compliance Analyst and his Parents with Insider Trading
www.findknowdo.com/news/09/30/2021/sec-charges-compliance-analyst-insider-trading?utm 0
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US: Kraken settles CFTC charges for illegal off-Exchange Trading
www.findknowdo.com/news/09/29/2021/digital-asset-exchange-settles-cftc-charges-illegal-exchange-trading?utm 0
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US: Former NBA Basketball Pro’s Federal Criminal Tax Charges – Expats beware
www.ymf-law.com/post/former-nba-turned-beijing-duck-basketball-pro-dunks-federal-criminal-tax-charges-ex-pats-beware 0
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US: What You Need to Know About Inheritance
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US: Former IT Manager charged with Insider Trading, Securities and Tax Fraud
www.findknowdo.com/news/09/20/2021/sec-charges-former-it-manager-insider-trading?utm_source=Newsletter&utm 0
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US: President declares National Emergency to address Threat posed by the humanitarian Crisis in Ethiopia
www.findknowdo.com/news/09/20/2021/president-biden-declares-national-emergency-address-threat-posed-humanitarian-crisis-ethiopia?utmUpdate:www.findknowdo.com/news/02/08/2022/ofac-issues-ethiopia-sanctions-regulations?utm 0
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US: What to know about Probate
bit.ly/2XJshTiwww.boyarmiller.com/demystifying-the-probate-process-the-initial-meeting-with-a-trust-litigation-attorney/www.boyarmiller.com/ensure-a-smooth-probate-process-what-you-need-to-know-about-independent-and-dependent-administration-in-texas/ See also:How do I avoid probate? / The S&W LearningHub / Snell & Wilmer (swlaw.com) 0
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US: FINRA to Review Firms’ Use of Social Media Channels to Acquire Customers
www.findknowdo.com/news/09/17/2021/finra-review-firms-use-social-media-channels-acquire-customers?utm 0
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