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www.findknowdo.com/news/01/11/2023/doj-and-cftc-charge-individual-crypto-related-market-manipulation-schemeA Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities of Crypto Enforcement (akingump.com)www.bakerlaw.com/alerts/doj-cftc-sec-bring-separate-actions-same-conduct-alleged-digital-asset-manipulation-fraud-scheme-mango-markets-platformwww.shoosmiths.com/insights/comment/landmark-case-involving-a-110-million-cryptocurrency-scheme 0
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January 23, 2023 webmaster
Crypto Currencies, Regulatory, US
www.skrine.com/insights/alerts/january-2023/non-fungible-tokens-a-new-way-to-serve-court-doc See also:tinyurl.com/4e5c8jxptinyurl.com/23v9rjnx 0
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January 20, 2023 webmaster
Crypto Currencies, Litigation, Malaysia
tinyurl.com/3vyp8xtt 0
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January 20, 2023 webmaster
Corporate Taxation, Tax, US
tinyurl.com/ypr7h6jw Update:www.khaitanco.com/thought-leaderships/India-Amends-its-Tax-Treaty-with-Mauritius-Adds-Anti-Abuse-Conditionstax.cyrilamarchandblogs.com/2024/09/delhi-high-court-grants-tax-treaty-benefits-to-tiger-globals-flipkart-exit/#page=1www.majmudarindia.com/mauritius-tax-treaty-benefits-upheld/www.lakshmisri.com/insights/articles/fate-of-indirect-transfer-tax-post-tiger-global-judgment-will-it-add-hurdles-for-mnes/ 0
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January 20, 2023 webmaster
Double Tax Treaty, India, Mauritius, Tax, Transparency
brodies.com/insights/wills-and-estate-planning/5-key-points-for-individuals-with-foreign-connections/ 0
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January 20, 2023 webmaster
Estate Planning, Regulatory, Tax, Tax Planning, UK
www.consumerfinancialserviceslawmonitor.com/2023/01/evaluating-fraud-under-the-bank-secrecy-act/#page=1communications.troutman.com/54/3270/january-2023/evaluating-fraud-under-the-bank-secrecy-act(2).asp 0
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January 20, 2023 webmaster
Banking, Regulatory, US
tinyurl.com/2brjve59 0
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January 19, 2023 webmaster
Canada, Corporate Law, Start-up
www.ey.com/en_gl/tax-alerts/uruguay-updates-list-of-countries-or-jurisdictions-deemed-low-orwww.impo.com.uy/bases/resoluciones-dgi/2470-2022?tipoServicio=11www.orbitax.com/news/archive.php/Uruguay-Updates-List-of-Low-or-51745 0
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January 19, 2023 webmaster
Tax, Tax Planning, Uruguay
gtlawinfo.com/rv/ff00a18db9c9b71dad32e83d924aa2923a7aad09www.twrblog.com/2023/01/treasury-and-irs-extend-olive-branch-to-reporting-model-1-ffis-and-model-1-iga-jurisdictions-regarding-u-s-tin-reporting-for-certain-u-s-account-holders/www.irs.gov/pub/irs-drop/n-23-11.pdfFBARs, FATCA, and Foreign Nationals: Where are We Headed? – Buchalter Law Firm 0
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January 19, 2023 webmaster
Regulatory, Tax, Transparency, US
www.cbclaw.com.tr/insights/accommodation-tax-in-turkey-started-to-be-applied 0
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January 19, 2023 webmaster
Real Estate, Tax, Turkey