Investment Advisers To Face AML And Bank Secrecy Act Regulations Under Proposal

The Financial Crimes Enforcement Network (“FinCEN”), recently proposed rules that would require certain investment advisers to establish anti-money laundering (“AML”) programs. […]

Upcoming Filing Deadlines For Taxpayers With Foreign Assets And Accounts

TAMPA, FL, June 17, 2015 — The IRS recently reminded taxpayers with foreign assets and accounts of several upcoming filing deadlines. The most well-known of these reporting requirements is the FBAR, or Report of Foreign […]

Seasoned Prosecutor Matthew J. Mueller Joins Wiand Guerra King P.A. Augmenting Tax And White Collar Criminal Defense Practice

Wiand Guerra King P.A. (“WGK”), a nationally recognized law firm handling complex business litigation regulatory matters and white-collar defense, is pleased to announce that Matthew J. Mueller, Esq. has joined the firm as Of Counsel. […]