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The U.S. Securities and Exchange Commission (SEC) investigates publicly-traded and privately-held companies for a broad range of statutory and regulatory violations. SEC investigations...
Recently FinCEN provided guidance regarding current enforcement of Bank Secrecy Act’s reporting requirements with regard to virtual currency held offshore—but it also signaled intent to impose additional reporting requirements in the future, including FBAR reqiirements.
To embed, copy and paste the code into your website or blog: The U.S. Securities and Exchange Commission (SEC) investigates companies (and individuals) for a broad range of federal offenses. This includes offenses that are both civil and criminal in nature, and that can carry penalties ranging from five-figure fines to hundreds of millions of dollars in total liability plus decades of prison time. In short, there is a lot of variability in the SEC’s enforcement efforts, and the scope of an investigation won’t necessarily be readily-apparent from the outset. Even setting aside the potent...