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15 Dec 2022, 4:00 am
However, a CA RIA that: (i) is deemed to have custody solely because it acts as the general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) otherwise complies with the California custody rule described above is exempt from the $35,000 minimum (and instead is required to maintain the $10,000 minimum).Financial Reports. [read post]
14 Dec 2022, 2:06 pm
The more things change, I guess. . . [read post]
12 Dec 2022, 11:26 am
Similarly, at the same time as I have noted on this site the frequency of FCPA-follow on litigation, I have also noted that these kinds of lawsuits often face formidable obstacles (as discussed for example, here). [read post]
9 Dec 2022, 7:04 am
I guess I have to call your law firm. [read post]
3 Dec 2022, 8:52 am
I wonder who has the phone number “855-IRS-Hit-U” and, no, I did not and will not “dial” it. [read post]
2 Dec 2022, 11:55 am
Four Common Signs of a Scam It seems like scammers step up their efforts during the holiday season, so it’s important to be vigilant. [read post]
2 Dec 2022, 11:53 am
I guess I have to call your law firm. [read post]
2 Dec 2022, 6:30 am
I would argue not. [read post]
2 Dec 2022, 5:55 am
Maybe they should calm down.On the other hand, you know what they say: Eternal vigilance is the price of suppression. [read post]
30 Nov 2022, 10:23 am
These include: (i) requesting administrative forfeiture proceedings; (ii) filing a claim and cost bond and requesting referral of the matter to the U.S. [read post]
29 Nov 2022, 1:35 pm
Today I read a Philadelphia Inquirer story about a tax return preparer, and then re-read part of the story to make certain I had seen what I thought I saw. [read post]
23 Nov 2022, 3:22 am
Inc. v Vigilant Ins. [read post]
16 Nov 2022, 4:47 am
Inc. v Vigilant Ins. [read post]
15 Nov 2022, 10:26 am
I. [read post]
10 Nov 2022, 2:42 pm
But now I am not so sure. [read post]
10 Nov 2022, 7:03 am
I would expect many will continue to make it their business to shape that future for themselves, and presumptuously for others. [read post]
4 Nov 2022, 7:56 am
By: Blake Konkol In the modern era, art is increasingly viewed as an asset class. [read post]
27 Oct 2022, 11:48 am
When I am speaking at broadcast association meetings across the country, I am almost always asked why the FCC is seeking this information. [read post]
26 Oct 2022, 1:08 pm
The Communist Party of China has now circulated its constitution as revised and adopted at the 20th National Congress of the Communist Party of China on 22 October 2022.It follows below without comment in English and Chinese. [read post]
25 Oct 2022, 2:25 pm
This is someone who conceives of himself as keeping a vigil, because of "all the problems confronting the nation. [read post]
