Microcaptive Promoter Celia Clark Settles IRS Promoter Penalties
Discusses Celia Clark's settlement with the IRS for $5.2 million regarding microcaptive promoter penalties
Source: forbes.com
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Export Control FinCEN Red Flags | Foodman CPAs & Advisors
On 11/6/23, the Department of Commerce’s Bureau of Industry and Security (BIS) and FinCEN issued a joint notice regarding export control evasion highlighting a new Suspicious Activity...
Source: jdsupra.com
New Guidance Clarifies Facility Clearance Eligibility Determination Requirements For Joint Ventures - Government Contracts, Procurement & PPP
On October 5, the Information Security Oversight Office (ISOO) issued a joint notice (Joint Notice) with the Small Business Association (SBA) and in coordination with the Department of Defense...
Source: mondaq.com
New Guidance Clarifies Facility Clearance Eligibility Determination Requirements for Joint Ventures | Bass, Berry & Sims PLC
On October 5, the Information Security Oversight Office (ISOO) issued a joint notice (Joint Notice) with the Small Business Association (SBA) and in coordination with the Department of...
Source: jdsupra.com
FinCEN and BIS Issue Joint Notice on SAR Filings for Evasion of U.S. Export Controls | Ballard Spahr LLP
The Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) recently issued Joint Notice FIN-2023-NTC2,...
Source: jdsupra.com