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Searching Content indexed under Compliance by Withers LLP ordered by Published Date Descending.
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1
Tough UK Anti-Money Laundering Law Comes Into Force Tomorrow - Here's What You Need To Know
A lawyer's advice to art dealers, agents and galleries who could be unprepared for the hastily enforced new regulations.
UK
13 Jan 2020
2
Artificial Intelligence And The Legal Ramifications (Video)
In this panel, M. Ridgway Barker and Joseph Bambara discussed complications, regulation and how to ethically and legally protect users while regulating data.
United States
3 Jan 2020
3
IRS Releases New Procedures And Relief For Expatriating Taxpayers To Come Into US Tax Compliance
The IRS released new Relief Procedures for Certain Former Citizens which provide an alternative means for individuals who have expatriated or intend to expatriate to satisfy their US tax compliance certification process.
United States
24 Sep 2019
4
Expatriation And Compliance: What You Need To Know Now
There is no requirement, for example, for US citizens to vote in presidential or local elections, and there is no required military service.
United States
20 Jun 2018
5
Foreign Affairs: A Primer On International Tax And Estate Planning (Part 3)
This is the third and final installment in a series of articles providing a primer on international planning for domestic estate planners and tax practitioners.
UK
29 Nov 2017
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