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www.kkilawyers.com.au/knowledge-base/have-you-considered-your-superannuation-when-reviewing-your-estate-planning/ mk.com.au/succession-planning-why-you-need-more-than-a-will/2021 Estate Planning and Trusts Law Wrap Up – CCH Pinpoint | Australian Legal Research 0
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July 3, 2020 webmaster
Australia, Estate Planning, Tax, Tax Planning
www.womblebonddickinson.com/uk/insights/articles-and-briefings/bank-mum-and-dad-helping-out-your-children-financially collyerbristow.com/shorter-reads/tax-implications-bank-mum-dad/The Family Fund: Bank of Mum & Dad 2.0, Vanessa Duff (charlesrussellspeechlys.com) 0
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July 2, 2020 webmaster
Estate Planning, Tax Planning, UK
insightplus.bakermckenzie.com/bm/tax/ukraine-tax-code-overhaul golaw.ua/insights/publication/tax-reform-2020-how-to-prepare-for-the-change/Update:globalcompliancenews.com/ukraine-the-parliament-postpones-and-elaborates-major-anti-beps-novelties-15012021/golaw.ua/insights/publication/navishho-ta-yak-likviduvati-svoyu-inozemnu-kompaniyu-na-bvo-ta-kipri/#page=1 0
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July 2, 2020 webmaster
Tax, Ukraine
www.findknowdo.com/news/06/03/2020/doj-updates-guidance-prosecutors-corporate-compliance-programs?utmwww.maglaw.com/publications/articles/2020-05-21-financial-considerations-for-sentencing-in-federal-tax-prosecutions www.justice.gov/criminal-fraud/page/file/937501/download www.jdsupra.com/legalnews/doj-update-to-evaluation-of-corporate-67093/ Update:www.globalinvestigations.blog/whistleblowing/doj-promises-whistleblower-rewards-pilot-program-and-adds-ai-risk-to-its-evaluation-of-corporation-compliance-programs/ 0
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July 1, 2020 webmaster
Regulatory, Risk Management, US
www.hklaw.com/-/media/files/insights/publications/2020/06/rulesreleasedregardingsecuritiesen.pdf?la=en 0
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July 1, 2020 webmaster
Financing, Foreign Exchange, Venezuela
www.findknowdo.com/news/06/04/2020/sec-sues-internet-investment-adviser-exam-and-registration-violations?utm 0
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June 30, 2020 webmaster
Regulatory, US
globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-fourth-edition/1212391/fines-disgorgement-injunctions-debarment-the-uk-perspective See also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
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June 30, 2020 webmaster
Litigation, Regulatory, UK
herguner.av.tr/wp-content/uploads/2020/06/10.06.2020-Bankalar%C4%B1n-Yurt-D%C4%B1%C5%9F%C4%B1ndaki-Finansal-Kurulu%C5%9Flar-ile-Ger%C3%A7ekle%C5%9Ftirdikleri-Belli-T%C3%BCrk-Liras%C4%B1-%C4%B0%C5%9Flemlerine-Y%C3%B6nelik-K%C4%B1s%C4%B1tlamalara-Getirilen-Muaf.pdf www.cms-lawnow.com/ealerts/2020/05/turkish-banking-watchdog-intervenes-in-try-transactions?cc_lang=en esinxchange.com/rv/ff0065b49a58dd4971738750924c91829c47a116 0
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June 30, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.findknowdo.com/news/06/04/2020/sec-awards-50-million-whistleblower-case?utm 0
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June 29, 2020 webmaster
Regulatory, US
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0
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June 29, 2020 webmaster
Crypto Currencies, Netherlands, Regulatory, Sanctions
