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dwtaxblog.blogspot.ch/2017/06/what-do-you-do-if-you-receive-notice.html bit.ly/2AHfTX8 bit.ly/3uzWS08 High Net Worth Audits – Greenspoon Marder LLP (gmlaw.com) See also: bit.ly/2QCVY5c bit.ly/3t2jO7j How Far Back Can the IRS Audit You? Getting Rid of IRS Back Taxes bit.ly/3w1hH8L bit.ly/3wGu9ut Canada: bit.ly/2ucQhtJ 0
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June 13, 2017 admin
Litigation, Tax, US
Click to access mu-tax-alert-issue-5-Alternative-Tax-Dispute-Resolution-(ATDR).pdf www.iflr1000.com/NewsAndAnalysis/Alternative-tax-dispute-resolution-A-new-platform-to-settle-tax-disputes-effici/Index/7050 www.williamfry.com/newsandinsights/news-article/2019/08/26/eu-tax-dispute-resolution-directive-entered-force-on-1-july-2019 0
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June 12, 2017 admin
Alternative Dispute Resolution, Litigation, Mauritius, Tax
www.leclairryan.com/pubs/xprPubDetail.aspx?xpST=PubDetail&pub=1106 risk.freshfields.com/post/102e8ln/us-supreme-court-unanimously-holds-sec-disgorgement-is-subject-to-5-year-time-lim www.jdsupra.com/legalnews/supreme-court-sec-disgorgement-a-79014/ 0
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June 12, 2017 admin
Banking, Litigation, Regulatory, US
www.familylawweek.co.uk/site.aspx?i=ed177970 0
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June 7, 2017 webmaster
Alternative Dispute Resolution, Divorce, Litigation, Trends
www.moneylaunderingwatchblog.com/2017/05/individual-accountability-in-aml-cases/ 0
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June 1, 2017 webmaster
Litigation, Money Laundring, Risk Management, US
buckleysandler.com/blog/2017-05-19/doj-issues-strict-charging-and-sentencing-policy-all-federal-crimes-0 www.justice.gov/opa/press-release/file/965896/download 0
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May 30, 2017 webmaster
Litigation, US
www.skadden.com/insights/publications/2017/05/english-court-questions-the-application www.allenovery.com/publications/en-gb/Pages/SFO-v-ENRC-privilege-ruling-restricts-privilege-in-internal-corruption-investigation.aspx See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/privilege-the-uk-perspective When can lawyers keep documents confidential on privilege grounds? (stewartslaw.com) See also: riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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May 29, 2017 webmaster
Litigation, Risk Management, UK
www.gtlaw.com/News-Events/Publications/Alerts/202554/Confidential-Financial-Information-of-Non-Party-Customers-Placed-at-Risk-When-Litigants-Subpoena-FINRA-Enforcement-Files 0
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May 29, 2017 webmaster
Litigation, Transparency, US
Click to access high-court-in-england-rules-on-jersey-limitation-period-for-breach-of-directors–duties.pdf 0
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May 26, 2017 webmaster
Corporate Law, Jersey, Litigation, UK
www.pillsburylaw.com/en/news-and-insights/reality-check-private-companies-need-directors-and-officers.html Click to access 3350.PDF info.dechert.com/27/8707/landing-pages/united-states–dando-insurance-policies—a-cautionary-tale–the-peril-of-prior-act-exclusion.asp?sid=b462f117-6f98-4a6b-b215-957108308eb2 www.wilsonelser.com/news_and_insights/insights/4775-insurers_beware_of_silent_crypto_exposure_part_ii Financial Institutions and Bank Directors and Officers in the Crosshairs – Are Their Insurance Policies Really Primed and Ready? www.sheppardmullin.com/multimedia-476#page=1 See also: www.wilsonelser.com/news_and_insights/insights/4770-insurers_beware_of_silent_crypto_exposure_part_i www.wilsonelser.com/news_and_insights/insights/4780-insurers_beware_of_silent_crypto_exposure_part_iii www.dilloneustace.com/legal-updates/d-o-insurance-impact-of-individual-accountability-framework 0
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May 25, 2017 webmaster
Corporate Governance, Family Business, Insurance, Litigation, Risk Management
