State of Missouri’s Post

An excellent treatment of this crucial subject.

The US Department of Justice plans to offer financial incentives to #whistleblowers who report alleged wrongdoing. The goal is to fill gaps left open by #whistleblower and bounty provisions offered by the SEC, CFTC, IRS and FinCEN. Learn more. Lisa Lupion | Amy Walsh #doj #whistleblowing #employmentlaw https://lnkd.in/gKecgacH

Tax identity theft is a growing concern that can have severe consequences for individuals and businesses alike. As tax season approaches, it is crucial to take proactive measures to safeguard your personal and financial information. https://lnkd.in/gQndnePA #LosAngeles #SanDiego #FinancialSuccess #BusinessHelp #BusinessPlanning #accounting #taxhelp

On March 12, Spencer Stone and Louisa O'Kelly published a client alert titled "Corporate Transparency Act Ruled Unconstitutional." The client alert discusses the U.S. District Court for the Northern District of Alabama’s March 1 decision to declare the CTA to be an unconstitutional exercise of congressional authority in the case of National Small Business United v. Yellen, as well as further developments and impacts of the decision. To read the alert: https://lnkd.in/egN-uqRc #WhatsYourNext

Effective Jan. 1, 2024, subject to some limited exceptions, all entities organized and operating in the United States will be required to register their “beneficial owners” with the Financial Crimes Enforcement Network under the Corporate Transparency Act. Join Parsons Behle & Latimer attorneys Ross P. Keogh and Tyler G. MacKay for this webinar to learn more about the CTA and its implications, including: - Which businesses will be required to register - What constitutes a “beneficial owner” - The registration process - Penalties for non-compliance - Who will have access to your information Click the link below to register for this webinar. https://lnkd.in/gRsnT9rt

This article explores some key considerations that in-house counsel should contemplate when preparing for a response to fraud. Recovering from financial losses due to fraud can be challenging and expensive in terms of both time and money. However, based on our experience, there are instances where initiating legal proceedings remains necessary. 🔑Article: https://lnkd.in/evzVwMgc #TenetArticle #FraudPrevention

The Economic Crime and Corporate Transparency Act will introduce a number of changes over the next few years... This page summarises everything you need to know about the new measures: https://lnkd.in/eZtcZ9Ye #AlwaysAtYourSide

Tax identity theft is a growing concern that can have severe consequences for individuals and businesses alike. As tax season approaches, it is crucial to take proactive measures to safeguard your personal and financial information. https://lnkd.in/gQndnePA #LosAngeles #SanDiego #FinancialSuccess #BusinessHelp #BusinessPlanning #accounting

In our latest #ThoughtForTheWeek, we consider the new failure to prevent fraud offence introduced in the Economic Crime and Corporate Transparency Act 2023. With implementation expected in early 2024, Ruby Hamid, Matthew Russell, Dr. Eleanor Robinson, and I summarise the key elements of the offence and practical steps firms should take in preparation. If you're interested in hearing more on this, do drop me a line. Read the full article here - https://bit.ly/3FMAJDN

This article explores some key considerations that in-house counsel should contemplate when preparing for a response to fraud. Recovering from financial losses due to fraud can be challenging and expensive in terms of both time and money. However, based on our experience, there are instances where initiating legal proceedings remains necessary. 🔑Article: https://lnkd.in/gPvRDsHf #TenetArticle #FraudPrevention