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News
Fifth Circuit Reverses Course On Limited Partner Self-Employment Tax Exception
7+ hour, 35+ min ago (707+ words) In a move that shocked many tax practitioners, the Fifth Circuit has withdrawn its January opinion in a closely watched partnership tax case. In its place is a significantly different interpretation of who qualifies as a “limited partner” for purposes…...
NJ man pleads guilty to ‘Ponz-like’ scheme that defrauded nearly 100, including other Orthodox Jews, of more than $47 million
3+ day, 6+ hour ago (366+ words) Leor Moshe, 43, an Orthodox Jew from Lakewood, N.J., faces up to 20 years in prison and $250,000 in fines after pleading guilty to wire fraud in a scheme that defrauded more than 97 people of more than $47 million in a “Ponzi-like investment scheme,” Robert…...
Fraud concerns raised over U.S. Treasury's repeal of corporate reporting rules
4+ day, 8+ hour ago (591+ words) (The Center Square) – In a change meant to aid small businesses, the U.S. Treasury’s Financial Crimes Enforcement Network has permanently rescinded certain corporate ownership reporting requirements. The change, however, might also complicate law enforcement’s efforts to crack down on abuses…...
Op-Ed: The SEC killed a rule. It didn't kill the mandate
1+ week, 10+ hour ago (1364+ words) The public comment period on the SEC's proposal to rescind its 2024 climate-disclosure rules closed this past Monday, after 60 days. The [https://www.clarkhill.com/news-events/news/sec-rescission-climate-disclosure-rules-update/]original rule drew more than 14,000 comments when it was proposed in 2022; its unwinding has moved with considerably less fanfare....
US judge dismisses criminal case against Indian billionaire Adani
1+ week, 10+ hour ago (445+ words) NEW YORK, August 10 (Reuters) – A U.S. judge on Monday dismissed criminal charges against Indian billionaire Gautam Adani, after the Justice Department said it had decided to abandon the fraud and bribery case. Brooklyn-based U.S. District Judge Nicholas Garaufis’ decision to grant…...
Commercial Chapter 11 Bankruptcy Filings Decrease Annually, But...
1+ week, 12+ hour ago (319+ words) ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero...
Jay Clayton confirmed as next top US spy along party lines
2+ week, 5+ day ago (381+ words) The Senate confirmed Jay Clayton by a 51-47 party-line vote to be U.S. director of national intelligence. Clayton had some Democratic support until a July 16 hearing, in which he refused to say whether U.S. President Donald Trump lost the 2020 election. He will oversee…...
Senate confirms Jay Clayton as Trump's next intelligence chief
2+ week, 6+ day ago (234+ words) Washington — The Senate on Tuesday confirmed Jay Clayton to lead the nation's intelligence agencies in a party-line vote that could be the key to unlock a path forward on a key surveillance authority that lapsed more than six weeks ago....
Jay Clayton confirmed by senate.
2+ week, 6+ day ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
Why the Adani SEC Drama Has Nothing to Do With Justice and E — Weddings
2+ week, 6+ day ago (852+ words) Everyone is looking at this completely backward. I have watched companies burn hundreds of millions of dollars trying to decode compliance strategies in foreign jurisdictions, only to realize the rules change the moment a target becomes politically inconvenient. Let us…...