Money laundering isn’t just an issue for criminal enterprises. It’s a widespread problem that can affect legitimate businesses—either through direct involvement or by unknowingly becoming part of a money laundering
As the 2024 presidential election draws closer, tax policies have taken center stage in the campaigns of Vice President Kamala Harris and former President Donald Trump. While taxes are not
In today’s competitive job market, attracting and retaining top talent is more challenging than ever. Offering a competitive salary is important, but it’s often the fringe benefits that make the
In a startling legal case that underscores the severe consequences of financial misconduct and tax evasion, Aaron Rossi, a former employee at Central Illinois Orthopedic Surgery, has been sentenced to
As the 2024 election approaches, Vice President Kamala Harris, the Democratic nominee for president, has outlined her tax policy agenda, which largely builds on President Biden’s earlier proposals. Understanding these
Corporate Transparency Act Requires BOI Reporting to FinCEN The Corporate Transparency Act (CTA) is upon us. It took effect on January 1, 2024, and imposes a new federal filing requirement for