USA - July 22 2021
On July 14, 2021 the SEC issued a consented-to Cease and Desist Order against U.K.-based cryptocurrency review website owner Blotics Ltd. (formerly…
USA - May 6 2021
On May 5, 2021, another federal district court, this time for the Northern District of California, permitted the IRS to proceed with a John Doe…
USA - April 14 2021
As you might expect during tax season, the Justice Department’s press releases seem particularly focused on tax-Related Issues these days. At the…
USA - March 17 2020
In February 2020, at the 13th International Cartel Workshop, Deputy Assistant Attorney General (DAAG) Powers provided some insight as to the DOJ’s…
USA - June 14 2017
Terrorist attacks, most recently in London and Manchester, England, have raised the pressure on law enforcement and lawmakers in countries like the U.K...
Joshua M Newville