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1. • 

     The Latest | Cohen questioned about calls with Trump, activities in weeks before Daniels payment

     KIRO 7 Seattle-Tacoma· 12 hours ago

     NEW YORK — (AP) — Donald Trump's hush money trial has entered its final stretch as the prosecution's...

2. • Questions Regarding Offshore Accounts and FBAR Filing Requirements | JD Supra

     JD Supra· 5 days ago

     Many 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 ...

3. • Michael Cohen accused of lying over phone call at Trump hush-money trial

     AOL· 4 days ago

     During 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 ...

4. • SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...

     JD Supra· 4 days ago

     In February 2024, the U.S. Department of the Treasury issued its 2024 Investment Adviser Risk Assessment, which explains that there are “several...

5. • 

     'That was a lie!': Trump's lawyer gets heated during questioning of former fixer Michael Cohen

     NBC NEWS· 5 days ago

     Michael Cohen returned to the witness stand in Manhattan criminal court Thursday for a tense...