US: District Court authorizes IRS “John Doe” Summons to identify Taxpayers using Cryptocurrencies

www.findknowdo.com/news/08/16/2022/u.s.-district-court-authorizes-irs-john-doe-summons-identify-taxpayers-using-cryptocurrencies?utmgtlawinfo.com/rv/ff009718eebb62d20f887ddc6246adc1cf80a6eeThe Tax Man Is Back: IRS Issues First John Doe Summons in 2022 to Major Crypto Platform, Seeking Treasure Trove of Information on Tax Noncompliance | The Blockchain Monitorwww.goodwinlaw.com/publications/2022/08/08_25-securities-snapshot See also:www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions 0
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Crypto Currencies, Litigation, Regulatory, Tax, US

Risk Management: Guide to Sanctions Compliance Programs

globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/principled-guide-sanctions-compliance-programmeswww.lowenstein.com/news-insights/publications/client-alerts/aml-best-practices-for-private-fund-managers-the-prudence-of-establishing-an-aml-compliance-program-investment-management See also:globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/issues-arising-financial-institutions-and-regulated-entitiesdisputeresolution.cyrilamarchandblogs.com/2024/06/navigating-ofac-sanctions-insights-for-indian-businesses-and-banks/#page=1 0
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Risk Management, Sanctions Insurance, Ireland, Regulatory Regulatory, US

Argentina: Central Bank amends Foreign Exchange Regime

insightplus.bakermckenzie.com/bm/banking-finance_1/argentina-central-bank-communication-a-7556-amendments-to-the-foreign-exchange-regimeinsightplus.bakermckenzie.com/bm/banking-finance_1/argentina-central-bank-communications-a-7551-and-7552-amendments-to-the-foreign-exchange-regime Update:www.marval.com/publicacion/se-modifica-la-normativa-cambiaria-para-ciertos-egresos-15460&lang=enEl BCRA incrementa las restricciones para acceder al mercado de cambios (marval.com)Central Bank Increases Restrictions to Access Foreign Exchange Market (marval.com)Argentine Central Bank Updates Foreign Exchange Regulations to Access Foreign Exchange Market (marval.com)El BCRA modifica la normativa cambiaria para acceder al mercado de cambios (marval.com)Argentina: Tax on...
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Argentina, Foreign Exchange Estate Planning, UK, Wills Tax, Tax Reporting, US Alternative Dispute Resolution, Education, Litigation, Sanctions Banking, Jersey, Money Laundring, Risk Management Litigation, Tax, UK