sexta-feira, 8 de janeiro de 2021

 

CLIENT ALERT

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Hunton Andrews Kurth Client Alert

January 6, 2021

A NEW YEAR’S TALE OF CAUTION – OFAC Settlement Highlights Risks for Those Dealing in Digital Currencies 

What Happened: OFAC settled with BitGo, Inc. for $98,830, resolving 183 apparent violations of multiple US sanctions programs for processing digital currency transactions on behalf of individuals located in sanctioned jurisdictions.

 

The Bottom Line: Companies providing digital currency services should be aware of sanctions risks and should implement compliance procedures sufficient to ensure that they do not deal with blocked persons or otherwise engage in transactions prohibited by sanctions.  This action also cautions financial institutions subject to US jurisdiction of the sanctions risks associated with interacting with digital or crypto currency providers.

 

The Full Story: Amid the rise of digital currency services, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a cautionary tale on December 30, 2020, discussing a recent settlement with BitGo, Inc. (BitGo), a California-based technology company that facilitates digital currency transactions and provides non-custodial digital wallet management services. BitGo settled for $98,830 after the company faced, at a maximum, a $53 million civil penalty for 183 apparent violations of multiple US sanctions programs.

 
 

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Thursday, December 3rd
10:00 a.m. – 11:30 a.m.
Many corporations and other organizations that import goods through São Paulo and resell them in interstate transactions in Brazil accumulate large amounts of ICMS (Tax on Circulation of Goods and Services), because the tax rate on imports is 18% while on sales to other states is only 4%. In this webinar, we will analyze the effect of the suspension of the ICMS import tax, how to mitigate high balances on entry and exit, and implications for tax reform. This will be the second installment of this webinar series and will be held in English.
 
Moderator:
Felipe Rufalco MedagliaSenior AttorneyMadrona Advogados
Speakers:
Orlando DalcinDirectorPwC
Rubens Branco da SilvaChairmanBranco Consultores Tributários
Harone Prates Vilas BôasSenior AttorneyMadrona Advogados
Registration Information

Members: Free
Non-members: $15

Webinar information will be provided to registrants once registration has been completed.
Webinar organized by the Brazilian-American Chamber of Commerce in partnership with
Madrona Advogados and PwC.
Brazilian-American Chamber of Commerce, Inc. | 485 Madison Avenue, Suite 401, New York, NY 10022 | (212) 751-4691





Fw: Register for NYC's Small Business Expo

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----- Mensagem encaminhada -----
Enviado: quinta-feira, 3 de dezembro de 2020 14:43:22 BRT
Assunto: Register for NYC's Small Business Expo

NEW YORK'S VIRTUAL
SMALL BUSINESS EXPO
December 16, 2020 10AM-7:30PM EST



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Have you registered for the VIRTUAL SMALL BUSINESS EXPO?

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We are here to help your business, or help you start a business.


or
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With our very popular FREE Speed Networking Sessions, you will meet tons of new contacts using our new Partner Platform, MeetAway
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What is the Virtual Small Business Expo?
Virtual Small Business Expo Platform Demo Video
2020 REGIONAL
VIRTUAL SMALL BUSINESS EXPOS:
(Click to Register!)

Boston - August 11
Cleveland - August 14
Orlando - August 19
Pittsburgh - August 25
Miami - September 1
St. Louis - September 8
Denver - September 10
Las Vegas - September 15
Detroit - September 18
Seattle - September 22
Minneapolis - September 25
Phoenix - October 2
San Francisco - October 8
San Diego - October 15
Chicago - October 20
Brooklyn - October 23
Philadelphia - October 27
Los Angeles - October 30
Tampa - November 4
Washington D.C. - November 6
Atlanta - November 18
Austin - December 2


2020 NATIONAL
VIRTUAL SMALL BUSINESS EXPOS
June 10
August 4-5
September 29
November 12
Small Business Expo | 555 8th Avenue , Suite 1603, New York, NY 10018
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