Home » Archive by categoryCountries (Page 87)

US: Binance and its Founder plead guilty and pay more than USD4 Billion in Penalties

Binance and Founder Changpeng Zhao Plead Guilty And Pay More Than $4 Billion In Penalties, Mark Bini, Hadas Jacobi, Daniel Ahn, Courtney E. Fisher, Kaela Dahan, Victoria Jaus, Wardah Bari, Celisa Morin (reedsmith.com)www.justice.gov/opa/pr/binance-and-ceo-plead-guilty-federal-charges-4b-resolutionhome.treasury.gov/news/press-releases/jy1925viewpoints.reedsmith.com/post/102ita1/binance-and-founder-changpeng-zhao-plead-guilty-and-pay-more-than-4-billion-in-p#page=1www.globaltradelawblog.com/2023/11/27/binances-paper-compliance-program-crumples-under-ofac-scrutiny-in-largest-ofac-settlement-in-history/#page=1 Update:www.findknowdo.com/news/11/28/2023/binance-settles-multiple-enforcement-actionswww.lit-wc.shearman.com/Historic-Penalties-For-Cryptocurrency-Exchange-AML-Related-Violations#page=1www.shlegal.com/insights/four-key-lessons-from-the-binance-case 0
Continue reading
Crypto Currencies, Regulatory, US Nicaragua, Tax

Belgium: Draft Bill implementing Pillar two published

Belgium publishes draft bill implementing Pillar Two | Loyens & Loeff (loyensloeff.com)seeds.law/en/news-insights/minimum-tax-for-multinationals-entered-into-force-in-belgiumwww.loyensloeff.com/insights/news–events/news/pillar-two-and-the-real-estate-sector/cms-lawnow.com/en/ealerts/2024/05/pillar-ii-developments-in-belgium?utmwww.loyensloeff.com/insights/news–events/news/pillar-two-in-belgium-registration-requires-immediate-action/www.loyensloeff.com/insights/news–events/news/pillar-two-in-belgium-administrative-guidance-implemented/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarX%2F6eae7qTBF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navcms-lawnow.com/en/ealerts/2024/05/pillar-ii-developments-in-belgiumglobaltaxnews.ey.com/news/2024-1095-belgium-publishes-royal-decree-pillar-two-notification-form-starting-countdown-to-first-pillar-two-compliance-submission-due-13-july-2024www.tiberghien.com/en/4007/pillar-2-in-belgium-action-required-before-13-july-2024 0
Continue reading
Belgium, Corporate Taxation, Tax Funds, Investment Funds, Tax, UK Guatemala, Tax, Tax Planning Australia, Estate Planning, Regulatory, Wills Tax, Tax Planning, US Corporate Law, Jersey Real Estate, Tax, Tax Planning, UK Freezing of Assets, Russia, Sanctions