US: Nebraska’s Play for a Piece of the Digital Asset Pie
bit.ly/3FYnBtj 0
Continue reading
Home » Archive by categoryCountries (Page 419)
Malaysia: Foreign Source Income – Untapped Source of Revenue or fresh Hotbed of Uncertainty?
bit.ly/312JGaW See also:www.skrine.com/insights/alerts/july-2022/exemption-orders-for-tax-exemption-of-foreign-sourwww.skrine.com/insights/alerts/june-2024/amendments-to-the-foreign-sourced-dividend-income- 0
Continue reading
US: OFAC charges UAE Bank with Sanctions Violations
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
Continue reading
Hong Kong: What to do if you are caught in a “Rug Pull”?
hauzen.hk/what-to-do-if-you-are-caught-in-a-rug?utm_source=rss&utm_medium=rss&utm_campaign=what-to-do-if-you-are-caught-in-a-rugSee also:decrypt.co/90833/solana-nft-project-rug-pull-big-daddy-ape-civic 0
Continue reading
US: SEC halts Registration of two Digital Tokens
www.findknowdo.com/news/11/10/2021/sec-halts-registration-two-digital-tokens?utm 0
Continue reading
New Zealand: First significant Cryptocurrency Case
www.ajpark.com/insights/modelling-cryptocurrency-for-legal-analysis/ 0
Continue reading
UK: Charity Trustees – are you personally liable? The Limits of limited Liability
brodies.com/insights/litigation/charity-trustees-are-you-personally-liable-the-limits-of-limited-liability/See also:brodies.com/insights/charities-and-third-sector/what-do-charity-trustees-need-to-know-about-tax-and-why/ 0
Continue reading
US: Connecticut Tax Amnesty Program is open
www.daypitney.com/insights/publications/2021/11/08-connecticut-tax-amnesty-program-is-open 0
Continue reading
Canada: Disclosure of Documents denied to disinherited Daughter
oakville.law/blogs-news/wills-estates/disinherited-daughter-seeks-disclosure-of-mothers-testamentary-documents-in-court/www.canlii.org/en/on/onsc/doc/2021/2021onsc6415/2021onsc6415.html 0
Continue reading
Colombia: Asset normalization tax (Amnesty) based on the latest Tax Reform
cms.law/en/col/publication/tax-bulletin-no.-40#li 0
Continue reading