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IRS Issues Proposed Foreign-Trust Regulations
WealthManagement.com· 4 hours agoOn May 7, 2024, the U.S. Treasury and Internal Revenue Service issued proposed regulations that provide guidance regarding information reporting of...
Carroll County man ordered to pay IRS more than $1.4 million in unpaid taxes
The Repository via Yahoo Finance· 4 days agoAs part of the scheme to evade the payment of Augering Technologies’ tax liabilities, Kelm concealed and...effort to avoid the IRS. In April 2016, Kelm failed to ...
DOT Final Rule Requiring Refunds for Tickets and Ancillary Services | JD Supra
JD Supra· 13 hours agoIn addition to modifying the consumer protection rules in 14 CFR 259 and 399, the new Rule establishes two new parts in the DOT's Economic Regulations: 14 CFR 260 "Refunds for...
Sen. Bob Menendez bribery case: What to know as trial starts
Good Morning America via Yahoo News· 4 days agoUnited States Sen. Bob Menendez is set to go on trial starting Monday in his federal bribery case....
JD Supra: Wiley Consumer Protection Download
JD Supra· 3 hours agoWelcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this...
A Handbook for FCPA Whistleblowers | JD Supra
JD Supra· 4 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad. If you have information about a potential violation ...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 3 days agoThis month we ask: Will the new voluntary self-disclosure pilot program from the Criminal Division of the U.S. Department of Justice (DOJ) result in more foreign bribery cases ...
Jury Selection Begins in Robert Menendez’s Federal Corruption Trial
New York Times· 5 days agoSenator Robert Menendez of New Jersey is accused of participating in an international bribery scheme...
Feds: Cuellar bribery prosecution might involve classified info
San Antonio Express-News· 7 days agoFederal prosecutors are signaling that they may try to limit disclosure of certain evidence in their...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 4 days agoAnti-Money Laundering and Sanctions Whistleblower Program
