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The Financial Crimes Enforcement Network (FinCEN) recently released its Financial Trend Analysis on Iranian Shadow Banking , revealing an intricate $9 billion global network of shell and front companies used by the Iranian regime to evade U.S. sanctions. While the report centers on national security and sanctions enforcement, its findings
On October 19, 2023, the U.S. Treasury Department, in coordination with the U.K. government, announced the largest-ever joint sanctions targeting cybercriminal networks in Southeast Asia. This move highlights growing global efforts to combat cyber fraud, money laundering, and human trafficking, with broad implications for U.S. businesses engaged in cross-border operations.
IRS Developments Impacting Corporate Tax Strategy, Business Litigation, and Regulatory Compliance In recent days, significant updates...
As tensions mount over a possible U.S. government shutdown, businesses—especially those navigating federal tax law, mergers and...
Last week, financial regulators from the U.S., Canada, the U.K., and Australia gathered in Washington, D.C. for the Second Annual...
The One Big Beautiful Bill Act (OBBBA) has brought sweeping updates to the tax code that impact individuals, businesses, and investors...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory warning financial...
The U.S. Securities and Exchange Commission (SEC) has announced a new voluntary buyout program for supervisor-level staff, offering a...
As we approach the end of 2025, several significant changes in tax law, litigation risks, and regulatory developments are on the...
Spizzirri Law LLC is excited to welcome Ephraim A. Lucas as our newest partner. With over a decade of experience in federal tax law and...