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Why a Former Elected Prosecutor May Go to Federal Prison
Capital B via Yahoo News· 5 hours agoNext month will mark 10 years since Marilyn Mosby became the youngest person in the U.S. elected to...
Questions Regarding Offshore Accounts and FBAR Filing Requirements | JD Supra
JD Supra· 5 days agoMany US taxpayers still have questions regarding offshore accounts and FBAR filing requirements and compliance. The definition of a US taxpayer includes all US citizens, as ...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 4 days agoIn February 2024, the U.S. Department of the Treasury issued its 2024 Investment Adviser Risk Assessment, which explains that there are “several...
The Latest | Cross-examination ends with Cohen reiterating that he discussed Daniels deal with Trump
WFTV 9 Orlando· 1 day agoNEW YORK — (AP) — Donald Trump's hush money trial has entered its final stretch as the prosecution's...
Michael Cohen accused of lying over phone call at Trump hush-money trial
AOL· 5 days agoDuring the hours-long cross-examination, the defense forced Cohen to concede that he had previously lied to protect Trump because it affected the stakes for him personally, and that he lied ...
The Latest | Cohen questioned about calls with Trump, activities in weeks before Daniels payment
WSOC-TV Charlotte· 1 day agoNEW YORK — (AP) — Donald Trump's hush money trial has entered its final stretch as the prosecution's...
'That was a lie!': Trump's lawyer gets heated during questioning of former fixer Michael Cohen
NBC News via Yahoo News· 5 days agoMichael Cohen will be back on the witness stand to continue facing off against Donald Trump's...