US: China based Company settles SEC Charges of Accounting Fraud with a USD 180 million civil money penalty
www.findknowdo.com/news/12/17/2020/china-based-coffee-company-settles-sec-charges-accounting-fraud?utm 0
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US: Broker-Dealer settles SEC Charges for Disclosure Failures and pays a USD 65 million civil money penalty
www.findknowdo.com/news/12/17/2020/broker-dealer-settles-sec-charges-disclosure-failures?utm 0
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US: Cryptocurrency Founder charged with multimillion -USD Tax Evasion Scheme and separate Civil Action by SEC
blockchain.bakermckenzie.com/2020/12/16/cryptocurrency-founder-charged-in-the-u-s-with-multimillion-dollar-tax-evasion-scheme-separate-civil-action-by-u-s-sec-follows/#page=1 0
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US: The far-reaching “Domestic” Application of US criminal Laws abroad
www.jonesday.com/en/insights/2020/12/the-farreaching-domestic-application-of-us-criminal-laws-in-latin-america 0
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US: Tax Preparer falsified your Returns – are you on the Hook?
www.goldinglawyers.com/tax-preparer-falsified-tax-return/bit.ly/3EldM7t See also:bit.ly/3c9FpoSwww.meadowscollier.com/return-preparer-fraud-results-in-harsh-outcome-for-innocent-taxpayer 0
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US: Tax Implications for Gifts from Foreign Citizens
www.goldinglawyers.com/us-tax-implications-for-gifts-from-foreign-citizens/www.loeb.com/en/insights/publications/2022/10/do-you-have-to-file-form-3520–reporting-foreign-trusts-and-foreign-gifts-to-the-irswww.bilzin.com/we-think-big/insights/publications/2020/12/tax-and-wealth-services-4bit.ly/3MSbke3 0
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US: Broker-Dealer settles FINRA Charges for Violations relating to Employee Hiring
www.findknowdo.com/news/12/10/2020/broker-dealer-settles-finra-charges-violations-relating-employee-hiring?utm 0
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US: Company settles SEC Charges with USD 200 million for Disclosure Failures on reported Profit Growth
www.findknowdo.com/news/12/10/2020/publicly-traded-company-settles-sec-charges-disclosure-failures-regarding-reported-profit-growth?utm 0
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US: Tax and Estate Planning Considerations for Foreign Persons Owning US Assets
www.cepcweb.org/assets/Councils/Chicago-IL/library/Shier%20and%20Stone%20International%20Planning%20Deck%20%28003%29.pdfbit.ly/3FfVEjBwww.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/hallandwilcox.com.au/thinking/us-citizenship-or-assets-dont-risk-excess-estate-tax-on-your-death-update/ 0
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US: Adviser settles SEC Charges for Disclosure Failures which harmed Investors
www.findknowdo.com/news/12/08/2020/adviser-settles-sec-charges-disclosure-failures-harmed-investors?utm 0
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