Posts

Supreme Court to Rule on Scope of Insider Trading Following Record Year for SEC Enforcement Actions

The Securities and Exchange Commission announced this week that fiscal year 2016 was a record year for the filing of SEC enforcement actions. […]

Matt Mueller Interviewed Regarding Clemency Initiative

Matt Mueller, Of Counsel with Wiand Guerra King P.A., was interviewed by hosts Jack Harris and Tedd Webb on WFLA 970’s “AM Tampa Bay show” regarding President Obama’s recent historic commutation of sentences for 214 federal prisoners.[…]

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 […]

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 […]

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 […]

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. […]

Matt Mueller To Moderate Panel On Criminal Tax Enforcement In Tampa

Wiand Guerra King P.A. attorney Matt Mueller will moderate a panel entitled “Current Topics in Criminal Tax Enforcement” at a joint CLE luncheon sponsored by the Tax Law and Criminal Law sections of the Hillsborough County Bar Association on December 8, 2015.[…]

WGK Attorney Presents To Florida Bar Tax Section

On October 14, 2015, Matt Mueller, Of Counsel in WGK’s Tampa office, presented a phone CLE sponsored by the Florida Bar Tax Section entitled “The Tax Professional as Client: Practical considerations for representing accountants, return preparers, and other tax professionals in civil and criminal tax cases.” […]

Call to Prosecute Corporate Executives Coincides with Changes to White Collar Sentencing Guidelines

Last month, Deputy Attorney General Sally Q. Yates issued a memorandum entitled “Individual Accountability for Corporate Wrongdoing” (Yates Memo). The Yates Memo directs federal prosecutors across the nation to “hold to account the individuals responsible for illegal corporate conduct.” […]