Wiand Guerra King P.A. attorney Matt Mueller moderated a panel entitled “Current Issues in Financial Crime Enforcement” at a luncheon sponsored by the Securities Law Section of the Hillsborough County Bar Association on April 27, 2017 […]
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, 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, 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 […]
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 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 […]
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. […]
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.[…]
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.” […]