Matt Mueller To Present At 25th Annual National Seminar On Federal Sentencing

Matt Mueller, Of Counsel with Wiand Guerra King P.A., will be participating in panel presentations entitled “Fraud/Theft Offenses I & II” at the upcoming Twenty Fifth Annual National Seminar on Federal Sentencing […]

Jared Perez And Matt Mueller To Present At 17th Annual Fraud And Computer Crimes Seminar

Shareholder Jared Perez and of counsel Matt Mueller of Wiand Guerra King P.A. are pleased to be presenting at the upcoming 17th Annual Fraud and Computer Crimes Seminar […]

Panama Papers Leak Another Reminder of Risks for Undeclared Foreign Account Holders

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) published an investigation into the secretive world of offshore banking through the use of so-called “tax haven” jurisdictions […]

The Best Laid Plans of Legislators and Mediators: The Case for Broadening the Scope of Mediation Confidentiality

The past three decades have seen the explosive growth of mediation. In California alone, hundreds of thousands of cases that otherwise would have clogged its Courts have resolved through mediation […]

Changes To Foreign Bank Account Reporting Rules For Financial Professionals Proposed

The Financial Crimes Enforcement Network (“FinCEN”), recently proposed rules that would amend the regulations regarding when a person must file a Report of Foreign Bank Account (“FBAR”) with the Department of the Treasury […]

Reece Bader And Burt Wiand Publish Securities Arbitration: Practice And Forms-Second Edition

Reece Bader and Burt Wiand have collaborated to produce the second edition of Securities Arbitration: Practice and Forms, a treatise designed for practitioners and industry members who participate in securities arbitrations. […]

FinCEN Director’s Remarks Reveal Focus On The Virtual Currency And Real Estate Industries

Earlier this week, Jennifer Shasky Calvery, director of the Financial Crimes Enforcement Network (FinCEN), spoke to attendees of the Annual Money Laundering Enforcement Conference in Washington D.C., sponsored by the American Bankers Association and the American Bar Association. […]

Book Drive Reaps Big Returns

To commemorate their 20th year practicing law in Florida, Peter King & Kacy Donlon decided to celebrate by giving back by hosting a Book Drive to benefit the Boys & Girls Club of Tampa Bay. […]