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He Knew All About Money Launderers. The U.S. Says He Joined Them
11/20/2019 - Bruce Bagley, an international studies professor, knew all about how
Disclosure requirements for all-cash purchases have been eased — slightly
11/14/2019 - South Florida remains under the government microscope for all-cash
Regulator renews order targeting shell companies buying South Florida real estate
11/13/2019 - The U.S. Department of Treasury's Financial Crimes Enforcement
Why the Chipotle criminal probe shouldn’t be surprising
By Schuyler Velasco January 6, 2016 Federal prosecutors are
Andrew Ittleman, Speaker at Latin American Bitcoin Conference
Andrew Ittleman- Speaker, “How US Law Regulates Non-US Bitcoin
Andrew Ittleman, Panelist at FDLI Enforcement Conference
Andrew Ittleman- Panelist, “Park Doctrine, Individual Liability,
Joseph DiRuzzo III will be speaking on “Tax Planning with the U.S. Virgin Islands and Puerto Rico
Joseph DiRuzzo III will be speaking on “Tax Planning with the U.S.
Mitchell Fuerst presents “How to Avoid Criminal Exposure in the New Regime of IRS Compliance Reporting Requirements”
Mitchell Fuerst presents “How to Avoid Criminal Exposure in the New
Florida Ad Valorem Taxation Update: First District Court of Appeal Broadly Interprets Charitable Use Exemption to Ad Valorem Taxation
In May, the First District Court of Appeal, which covers parts of
“Dear Florida Supreme Court”: Are Zero-Liability Exculpatory Clauses Enforceable?
In Pier 1 Cruise Experts v. Revelex Corp., 17-13956, 2019 WL
Judge Says FDA Can Stop Clinic from Selling Stem Cell Treatments
In 2015, a stem cell clinic in Florida conducted a procedure on
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