www.lanepowell.com/Our-Insights/222002/IRS-Releases-Final-Regulations-for-Aircraft-Management-Services-Exemption-to-Federal-Excise-Taxwww.gtlaw.com/en/insights/2021/5/non-recourse-financing-tax-deductions-internal-revenue-code-at-risk-rules-aircraft-purchaseswww.crowell.com/NewsEvents/AlertsNewsletters/all/Aircraft-Expenses-IRS-Clarifies-Position-on-Deductions-by-Sole-Proprietors 0
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May 17, 2021 webmaster
Aircrafts, Tax, US
ganado.com/news/practice-news/new-aml-cft-risks-and-additional-sectoral-guidance-the-eba-revised-guidelines/www.rahmanravelli.co.uk/articles/the-eba-s-guidance-on-money-laundering-risk/ Update:www.dilloneustace.com/legal-updates/eba-publishes-draft-guidelines-on-role-of-aml-cft-compliance-officersengagepremium.hoganlovells.com/resources/blockchain/insight/proposed-eu-aml-cft-regulation-cryptoassets-are-key-focus-of-econ-libe-committees-adopted-position 0
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May 14, 2021 webmaster
European Union, Money Laundring, Regulatory
www.squirepattonboggs.com/-/media/files/insights/publications/2021/02/chinas-blocking-statute-targets-us-sanctions/blockingstatutetargetsussanctionsalert.pdf 0
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May 14, 2021 webmaster
China, Sanctions, US
www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaderswww.findknowdo.com/news/03/18/2021/individual-sentenced-kingpin-act-sanctions-violations?utm 0
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May 14, 2021 webmaster
Regulatory, Sanctions, US, Venezuela
www.mofo.com/resources/insights/210318-financial-conduct-authority-first-criminal-prosecution.htmlwww.twobirds.com/en/news/articles/2021/global/natwest-to-face-the-first-criminal-prosecution-by-the-fcawww.sidley.com/en/insights/newsupdates/2021/10/key-reminders-for-regulated-firms-following-fca-natwest-anti-money-laundering-caseganado.com/news/firm-news/natwest-a-case-of-ignoring-the-obvious/www.reeds.co.uk/insight/three-high-profile-fca-prosecutions/ See also:www.k2integrity.com/en/knowledge/expert-insights/2021/regulatory-tolerance-wearing-thin-when-it-comes-to-aml-deficiencieswww.rahmanravelli.co.uk/articles/the-fca-s-use-of-its-anti-money-laundering-criminal-powers/www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/Update:www.dacbeachcroft.com/en/gb/articles/2021/october/natwest-put-through-the-wringer-with-money-laundering-guilty-plea/www.bcl.com/failure-and-fault-what-the-natwest-case-tells-us-about-corporate-liability-for-money-laundering/riskandcompliance.freshfields.com/post/102hh14/uk-financial-services-enforcement-themes-and-a-landmark-decisionwww.herrington-carmichael.com/natwest-fined-for-money-laundering-offences/ 0
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May 14, 2021 webmaster
Money Laundring, Regulatory, UK
www.mayerbrown.com/en/perspectives-events/publications/2021/03/brazil-increase-in-rates-of-social-security-contribution-on-net-income-payable-by-legal-entities-operating-in-financial-sector 0
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May 14, 2021 webmaster
Banking, Brazil, Corporate Law
www.bilzin.com/we-think-big/insights/publications/2021/03/tax-and-wealth-services-9 0
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May 14, 2021 webmaster
Private Equity, Tax, Tax Planning, US
bit.ly/2RfqWk0 See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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May 13, 2021 webmaster
Israel, Trusts
bit.ly/3wgOy6Tapolatlegal.com/wp-content/uploads/2021/12/QAE02.pdf 0
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May 13, 2021 webmaster
Corporate Law, Corporate Taxation, Vietnam
insights.mintz.com/post/102gtr2/piercing-the-dynasty-trust-a-test-of-federalism-in-the-makingwww.fidelity.com/viewpoints/wealth-management/insights/dynasty-trusts#:~:text=A%20dynasty%20trust%20is%20a,%2412.92%20million%20(in%202023).media.mcguirewoods.com/events/2024/Legacy-Planning-Once-Removed-Ep25.pdf 0
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May 13, 2021 webmaster
Tax, Tax Planning, Trusts, US
