08/14/2019
The Commission’s complaint, filed in federal court in Brooklyn, New York, alleges that the Defendants marketed and sold securities called “VERI” tokens on the internet, inducing retail investors to invest based on multiple material misre
08/13/2019
To date, Bitcoin and Ether have avoided being characterized by the SEC
08/13/2019
The offshore profits of a lot of U.S. companies were, so to speak, summering in Ireland and wintering in Bermuda.*
08/13/2019
The Court has essentially opened the door to trust planning that could avoid state taxation altogether.
08/13/2019
The brokerage house claims a former employee violated his contract after leaving in March to start his own practice.
08/13/2019
On August 8, 2019 the IRS issued News Release 2019-141 urging taxpayers to resolve their significant tax debt to avoid putting their passports in jeopardy.
08/12/2019
"What a lot of us want to know is, what did he know?" Mr de Blasio, who is also running for the Democratic presidential nomination, told reporters in Iowa.
08/12/2019
It’s a taste of the latest scandal to blacken the name of Goldman Sachs.
08/12/2019
This followed Muddy Waters writing on Twitter on Tuesday, without naming Burford, that it had opened a "new short position on an accounting fiasco that's potentially insolvent and possibly facing a liquidity crunch".
08/09/2019
New York judge denies Danske’s motion to dismiss as moot
08/08/2019
This isn't the first time Leach has been in the news for failed life settlement funds.
08/08/2019
The IRS tracks foreign assets held by U.S. taxpayers in a number of ways, primarily through supplements that must be completed and filed with federal tax returns.
08/08/2019
Some taxpayers reported their CVC transactions on timely filed income tax returns.
08/07/2019
The former Chinese politician denies ‘each and every allegation’ by daughter Carol Li Xiaoqi in their battle over Vancouver assets worth millions
08/06/2019
U.S. Tax Dispute: Five to Go
08/06/2019
A bill that passed the House will do nothing except pile up more debt.
08/06/2019
Jim Biden allegedly claimed he would help them sell their health care plan to investors and the White House and reform rural healthcare in the country.
08/06/2019
A 2% percent stake in the JPMorgan China fund management JV, China International Fund Management (CIFM), changed hands on Friday in an auction at the Shanghai United Assets and Equity Exchange, a deal post on the exchange showed.
08/04/2019
The jury verdict awarded $1 million in damages for pain and suffering, $150,000 for future medical expenses and $2.5 million for the economic wage losses.
08/03/2019
This case is the product of an investigation by the U.S. Department of Labor - Employee Benefits Security Administration.