US: Federal Reserve finds first Bank in Violation of the Volcker Rule
updates.kramerlevin.com/cv/edbaa681f9205601632de4d7f5784dfba191c31d Click to access enf20170420a2.pdf 0
Continue reading
Home » Archive by categoryCountries (Page 769)
Guernsey: Closed-ended Listed Funds
www.weareguernsey.com/literature/2017/guernsey-the-1-alternative-choice-for-the-lse/ www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings www.mourant.com/news-and-views/updates/updates-2022/the-guernsey-private-investment-fund.aspx See also: www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds www.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds 0
Continue reading
US: FBAR Penalty Turns on Individual’s Intent according to Court
bakerxchange.com/collect/click.aspx?u=jRYOrR8N39RWbdhZcxnMChj7sk/DxvdG+g1WqWLdMOY5lPAwIMYA+4d8czYbapn3ExPmYj+WUhKLT7VGiUBOl2hRzt1/AE7mzlKs0CAHWTLaWACi2q1X3A==&rh=ff003077a4fa3bd09e922c5492449db00e219e1f Court Rules “Per Form” Limitation for Non-Willful FBAR Penalties Court Rules “Per Form” Limitation for Non-Willful FBAR Penalties bit.ly/3g0RcqD bit.ly/3c9FpoS bit.ly/3HhYEJY bit.ly/3qb7ZO4 bit.ly/3nDHTlg bit.ly/3GkOgjE insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarMqdRy0bR39V7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav bit.ly/3Gz277K bit.ly/3GCOOTT t.ly/38C3c See also: bit.ly/314ebua bit.ly/3mIKkRU www.venable.com/insights/publications/2021/04/beware-the-fbar-willful-behavior-penalties bit.ly/2T4j3OP bit.ly/3E7CPLf bit.ly/3zv0PY1 bit.ly/344C612 bit.ly/3FZwdj0 bit.ly/3q5G3uo bit.ly/3C8j74j www.lerchearly.com/news/schik-and-levine/ Update: tinyurl.com/mr4xpxxb 0
Continue reading
Trends: Withdrawal from Investment Treaties – an omen for waning investor protection?
www.bakermckenzie.com/en/insight/publications/2017/05/withdrawal-from-investment-treaties/ See also: www.controlrisks.com/our-thinking/insights/the-rise-of-sovereign-asset-tracing#page=1 www.adsero.me/blog/the-international-centre-for-settlement-of-investment-disputes-report 0
Continue reading
Nigeria: Taxation of Entertainers and Sportsmen
Click to access InsideTax-Taxation-of-entertainers-and-sportsmen-in-Nigeria-–-What-how-and-where.pdf 0
Continue reading
BVI: International Limited Partnerships
Click to access BVI_International_Limited_Partnerships.pdf 0
Continue reading
US: Update On FINRA Regulatory and Examination Priorities
www.bassberry.com/publications/2017/05/update-finra-regulatory-and-examination-priorities 0
Continue reading
Ecuador: Legislative branch approves termination of 12 Bilateral Investment Treaties
bit.ly/2qUcIpK en.ferrere.com/latest-posts/newsletters/ecuador-president-correa-issued-16-executive-decrees-for-the-denunciation-and-termination-of-the-bits 0
Continue reading
UAE: The latest “Tax Haven” to sign up to enhanced tax transparency
www.kingsleynapley.co.uk/comment/blogs/criminal-law-blog/united-arab-emirates-the-latest-tax-haven-to-sign-up-to-enhanced-tax-transparency 0
Continue reading
US: What Crimes was Comey’s FBI Investigating: Hacking, Campaign Violations, Taxes – or even Treason?
www.maglaw.com/publications/blog-posts/2017-05-16-what-crimes-was-comeys-fbi-investigating-hacking-campaign-violations-taxes-or-even-treason 0
Continue reading