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Crypto Currencies, Money Laundring, Regulatory, US

Canada: CRA expanded audit Powers

www.dentons.com/en/insights/articles/2023/september/29/the-canada-revenue-agencys-expanded-audit-powerswww.blg.com/en/insights/2023/09/court-orders-delivery-of-tax-planning-memo-prepared-by-accountants-to-cradecision.tcc-cci.gc.ca/tcc-cci/decisions/fr/item/521140/index.do Update:www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/cras-proposed-new-audit-powers-more-discretion-more-time-reassess-less-judicial-oversight#page=1£https://www.mccarthy.ca/en/insights/blogs/mccarthy-tetrault-tax-perspectives/more-discretion-more-time-reassess-less-judicial-oversight-budget-2024-proposals-give-cra-enhanced-audit-powers-also-apply-gsthst-purposes#page=1www.fasken.com/en/knowledge/2024/09/cras-expanded-audit-powers-courts-oaths-and-potential-penaltieswww.fasken.com/en/knowledge/2024/09/cras-expanded-audit-powers-courts-oaths-and-potential-penalties 0
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Canada, Regulatory, Tax

US: SDNY denies Crypto Company’s Motion to Dismiss SEC Charges – Disputes Distinctions made in Ripple Decision

www.findknowdo.com/news/08/01/2023/sdny-denies-crypto-companys-motion-dismiss-sec-charges-disputes-distinctions-made-ripple-decisionAs the Crypto-World Turns: New, Contrary Authority in the Crypto-Currency as Securities Fight, Christopher Ott (loeb.com)‘Forming’ a Rift: District Judge Rejects Decision in Ripple Labs, Inc. | Regulatory Roundup | Insights | Vinson & Elkins LLP (velaw.com)In Denying Motion To Dismiss In Terraform Cryptocurrency Case, New York Federal...
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Crypto Currencies, Litigation, Regulatory, US

UK: Will invalid due to undue Influence

Undue influence leads to an invalid will (boyesturner.com)A high bar for establishing undue influence in relation to wills – Macfarlanes See also:www.brabners.com/blogs/determining-undue-influence-rea-v-rea-court-appeal 0
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