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Did you know you can rescind a revocation of S corporation status but only if the rescission is filed prior to the effective date of the revocation? | Taft Tax Insights 0
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December 21, 2023 webmaster
Corporate Taxation, US
en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) 0
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December 21, 2023 webmaster
Belgium, Regulatory, Tax, Tax Planning
Biden Administration Issues Sweeping AI Executive Order // Cooley // Global Law FirmSafe, secure, and trustworthy: White House publishes Executive Order setting the foundations for future AI regulation in the US | DLA PiperWhat to Know About the New Artificial Intelligence Executive Order | Insights | Holland &...
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December 21, 2023 webmaster
Artificial Intelligence, Regulatory, US
www.linkedin.com/posts/sif-sfi_automatic-exchange-of-tax-information-between-activity-7130475411418828800-1LUm/www.eversheds-sutherland.com/en/switzerland/insights/swiss-sign-model-1-iga-with-united-states-and-resolve-transition-issues 0
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December 20, 2023 webmaster
Double Tax Treaty, Switzerland, Transparency, US
cms-lawnow.com/en/ealerts/2023/11/application-of-eba-guidelines-regarding-money-laundering-in-luxembourg-as-from-3-november-2023 0
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December 20, 2023 webmaster
European Union, Luxembourg, Money Laundring
www.bakerlaw.com/insights/crypto-evasion-jail-the-governments-old-math-for-a-new-technology/ 0
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, Tax, US
Prenuptial Agreements in India – S.S. Rana & Co. (ssrana.in) 0
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December 20, 2023 webmaster
Estate Planning, India, Wills
Types of legal cases managed by family law solicitors in the UK (anthonygold.co.uk) 0
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December 20, 2023 webmaster
Divorce, Litigation, UK
CFPB Proposes Regulatory Oversight Over BigTech and Other Providers of Digital Wallets and Payment Apps, Mark Chorazak (shearman.com) www.findknowdo.com/news/11/07/2023/cfpb-proposes-supervision-digital-payment-service-providersCFPB Proposes Supervisory Powers over Large Providers of Digital Wallets and Payment Apps – The State AG ReportCFPB Takes on Big Tech in Larger Participant Rulemaking on Digital Wallets and...
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December 20, 2023 webmaster
Crypto Currencies, Regulatory, US
www.morganlewis.com/pubs/2023/11/measures-proposed-to-enhance-singapores-anti-money-laundering-controlssprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260cms-lawnow.com/en/ealerts/2023/10/singapore-corporate-regulator-plans-changes-to-stiffen-aml-prevention Update:eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-05_Amd_to_Enhance_Beneficial_Ownership.pdfwww.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/annex-a–mof-s-and-acra-s-responses-to-key-feedback-on-the-draft-acra-(registry-and-regulatory-enhancements)-bill.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/companies-and-limited-liability-partnerships-(miscellaneous-amendments)-bill-19-2024.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/corporate-service-providers-bill-18-2024.pdf 0
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December 19, 2023 webmaster
Money Laundring, Regulatory, Singapore