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24,365 results found

Article

Baker McKenzie | USA | 29 Oct 2020

U.S. Department of Justice Releases Cryptocurrency Enforcement Framework Avowing Authority to Prosecute Individuals Located Inside and Outside of the U.S.

On October 8, 2020, the U.S. Department of Justice (“DOJ”) released a Cryptocurrency Enforcement Framework (the “Framework”) authored by…
Article

Winston & Strawn LLP | USA | 29 Oct 2020

FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin ‘Mixers’

On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
Article

Stinson LLP | USA | 29 Oct 2020

Annual Limits on Qualified Plans for 2021

On October 26, 2020, the Internal Revenue Service (IRS) released Notice 2020-79, which sets forth the 2021 cost-of-living adjustments affecting…
Article

Winston & Strawn LLP | USA | 29 Oct 2020

FinCEN Issues First-of-itskind $60 Million Penalty Against Operator of Bitcoin `Mixers'

On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
Article

Golding & Golding, International Tax Lawyers | USA | 29 Oct 2020

FBAR vs 8938: 5 Major Differences Between FATCA & FBAR

When it comes to international reporting and offshore disclosure of foreign assets, accounts, investments, and income, the two most important forms…
Article

Duane Morris LLP | USA | 29 Oct 2020

Qualified Retirement Plan Dollar Limitations Set for 2021

The IRS announced on October 26, 2020, new cost-of-living adjustments affecting dollar limitations for pension plans for 2021…
Article

Stinson LLP | USA | 28 Oct 2020

Annual Limits on Qualified Plans for 2021

On October 26, 2020, the Internal Revenue Service (IRS) released Notice 2020-79, which sets forth the 2021 cost-of-living adjustments affecting…
Article

Day Pitney LLP | USA | 28 Oct 2020

IRS Publishes 2021 Pension Plan Limitations

The IRS recently announced the cost-of-living adjustments applicable to certain dollar limitations for employee pension benefit plans for 2021. The…
Article

Covington & Burling LLP | USA | 28 Oct 2020

IRS Updates Guidance on Qualified Plan Distributions to State Unclaimed Property Funds

The IRS recently published new guidance on the tax withholding and reporting consequences associated with qualified retirement plan distributions to…
Article

Spencer Fane LLP | USA | 28 Oct 2020

2021 Inflation Adjustments

Following announcements by both the Internal Revenue Service and the Social Security Administration, we know most of the dollar amounts that…
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