Securities

Foreign Trusts, International Tax, IRS Regulations, Securities, Trust, Trusts

Proposed Regulations on Loans of Cash and Property from Foreign Trusts

By TL Fahring Jun 20, 2024
Criminal, Fraud, Securities, Trade Secrets

Insider Trading Law | An Evolving Landscape

By Jason B. Freeman Mar 22, 2024
Corporate, Securities

Accredited Investor Status in Federal Securities Law

By Micah Miller Apr 05, 2023
Securities

Raising Capital & Securities Law Basics

By Micah Miller Dec 14, 2022
Securities

Fundraising for your Business through Private Placements & Rule 506(b).

By Micah Miller Nov 18, 2022
Bitcoin, Blockchain, Cryptocurrency, Securities, Tax Law

Highlights from the Lummis- Gillibrand Responsible Financial Innovation Act (Introduced)

By TL Fahring Jun 16, 2022
Partnership Tax, Securities

Transfers of Stock or Securities to Investment Partnerships: A Dangerous Exception Lurking for the Unwary

By Freeman Law Jun 01, 2021
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Cum-Ex Files

By Jason B. Freeman Mar 19, 2020
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Biggest Tax Heist Ever? The Cum-Ex Scandal

By Jason B. Freeman Feb 03, 2020
Bitcoin, Blockchain, Cryptocurrency, Securities

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Digital Assets

By Jason B. Freeman Jan 20, 2020
Securities

Federal Securities Law – Investment Contracts, the Silent Security

By Freeman Law Jan 23, 2019
Bitcoin, Blockchain, Cryptocurrency, Securities

SEC: Bitcoin and Ether Are Not a Security

By Jason B. Freeman Jun 17, 2018