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Canada, Litigation, Regulatory, Tax

US: Large corporate compliance program announced by LB&I of IRS

us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221344/Legal-Alert-Large-corporate-compliance-program-announced-by-LBI www.jdsupra.com/legalnews/is-an-increase-in-lb-i-assertion-of-65468/www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/www.disputingtax.com/2019/06/the-irs-new-large-corporate-compliance-program-aims-to-identify-noncompliance/ www.disputingtax.com/2019/06/lbi-announces-new-compliance-campaigns-targeting-offshore-activities-of-u-s-taxpayer/ www.irs.gov/newsroom/lbi-announces-large-corporate-compliance-programwww.globaltaxes.com/blog.php?id=6 www.duffandphelps.com/insights/publications/transfer-pricing/transfer-pricing-times-may-2019/irs-lbi-announces-captive-services-providers-campaign See also: www.morganlewis.com/pubs/large-corporate-compliance-and-data-analytics-have-you-analyzed-your-own-data-recently Update: The Internal Revenue Service Is Expanding the 2020 Compliance Assurance Process 0
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Corporate Taxation, Regulatory, Tax, US

UK: FCA extends temporary permission regime deadline to 30 October 2019

www.hlengage.com/fca-extends-temporary-permission-regime-deadline-to-30-october-2019 www.ogier.com/news/fca-extends-the-temporary-permissions-regime-deadline bit.ly/30dSlS5 www.dilloneustace.com/uploads/files/Extension-of-FCA-Temporary-Permissions-Regime-Notification-Deadline-to-October-2019.PDF www.hoganlovellsbrexit.com/blog/fca-extends-temporary-permissions-regime-deadline-to-30-october-2019bit.ly/2YCvWxy Update: FCA announces extension to its use of the Temporary Transitional Power www.hoganlovellsbrexit.com/insights/temporary-permissions-and-contract-continuity-for-financial-institutions-across-europe www.fca.org.uk/news/press-releases/fca-announces-extension-its-use-temporary-transitional-power Update:blog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimeblog.burges-salmon.com/post/102gsnc/brexit-fca-publishes-updated-guidance-on-the-uks-temporary-permissions-regimewww.macfarlanes.com/what-we-think/in-depth/2021/fca-kicks-off-substance-negotiations-with-eea-firms/www.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
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Regulatory, UK Regulatory, US

US: IRS summons asking identities of law firm’s clients does not violate attorney-client Privilege

taxlitigator.me/2019/05/26/a-district-court-enforces-a-john-doe-summons-issued-to-a-law-firm-prefaced-by-a-brief-primer-on-john-doe-summonses-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2019/05/district-court-rejects-argument-that.html#more www.jonesday.com/IRS-Summons-for-Law-Firm-Client-Data-Is-Enforceable-05-28-2019/ See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Regulatory, Tax, US

US: OCC highlights key banking risks

buckleyfirm.com/blog/2018-05-31/occ-highlights-key-risks-affecting-federal-banking-system-spring-2018-semiannual-risk-reportwww.covfinancialservices.com/2019/05/occ-publishes-its-semiannual-risk-perspective-for-spring-2019/www.ots.treas.gov/news-issuances/news-releases/2019/nr-occ-2019-49.html 0
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Regulatory, Risk Management, US

US: FinCEN issues guidance on preventing virtual currency money laundering

www.fincen.gov/news/news-releases/new-fincen-guidance-affirms-its-longstanding-regulatory-framework-virtualwww.findknowdo.com/news/05/10/2019/fincen-provides-guidance-convertible-virtual-currencies-issues-advisory-illicit?utmbuckleyfirm.com/blog/2019-05-15/fincen-issues-new-guidance-virtual-currency-regulatory-framework www.lawoftheledger.com/2019/05/articles/fincen/fincen-updates-guidance-cvc/www.sidley.com/en/insights/newsupdates/2019/05/fincen-updates-guidance-regarding-convertible-virtual-currencies www.consumerfinancialserviceslawmonitor.com/2019/05/fincen-issues-new-guidance-regarding-cryptocurrency/www.covfinancialservices.com/2019/05/fincen-issues-guidance-to-synthesize-regulatory-framework-for-virtual-currency/www.natlawreview.com/article/new-fincen-cryptocurrency-guidance-clarifies-applicability-anti-money-launderingwww.morganlewis.com/blogs/finreg/2019/05/fincen-issues-guidance-on-cryptoswww.mccarthy.ca/en/insights/blogs/cyberlex/fincen-releases-guidance-and-advisory-activities-involving-virtual-assetswww.blockchainlegalresource.com/2019/05/new-fincen-guidance-on-virtual-currency/#page=1www.mofo.com/resources/publications/190521-fincen-convertible-virtual-currency.htmlwww.fintechandpayments.com/2019/05/stakeholders-welcome-new-fincen-regulatory-guidance-for-convertible-virtual-currency/blockchain.bakermckenzie.com/2019/05/14/fincen-issues-guidance-and-advisory-on-convertible-virtual-currencies/www.jdsupra.com/legalnews/financial-crimes-enforcement-network-12103/us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/221028/Legal-Alert-Application-of-FinCENs-regulations-to-certain-business-models-involving-convertiblevirtual-currencieswww.omm.com/resources/alerts-and-publications/alerts/fincen-speaks-crypto-new-guidance/www.steptoeinternationalcomplianceblog.com/2019/05/fincen-issues-new-advisory-on-bsa-aml-obligations-related-to-virtual-currency/www.omm.com/resources/alerts-and-publications/alerts/fincen-speaks-crypto-new-guidance/www.lawofthelevel.com/2019/05/articles/virtual-currency/fincen-cvc/ www.gtlaw.com/en/insights/2019/6/fincen-issues-guidance-on-application-of-fincens-regulations-to-certain-business-models www.fincen.gov/sites/default/files/advisory/2019-05-10/FinCEN%20Advisory%20CVC%20FINAL%20508.pdfwww.hollandhart.com/crypto-defi-and-money-transmitter-laws-navigating-the-mazeblog.freshfields.us/post/102hj5y/aml-update-recent-arrests-demonstrate-continued-focus-on-crypto See also: www.jdsupra.com/legalnews/fincen-we-will-identify-where-98132/ insights.mintz.com/post/102hu6h/cryptocurrency-compliance-matters#page=1 0
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Money Laundring, Regulatory, US Regulatory, Risk Management, US Regulatory, US Litigation, Regulatory, US