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April 10, 2014

Upcoming Deadline:

On February 20, 2014 the Internal Revenue Service and U.S. Treasury Department issued the final set of regulations with respect to the Foreign Account Tax Compliance Act (“FATCA”). The implementation of FATCA is imminent, with the IRS beginning to acc...

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The Racketeer Influenced and Corrupt Organizations Act, better known as “RICO,” is a federal law which provides for extended penalties and a civil cau...

Metals Trading: It's a Racket

October 3, 2019

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