MRPR’s Post

Help us fight tax fraud!🗣 🤝If you suspect or have witnessed tax fraud, your voice matters. Join us in fostering a culture of transparency and integrity by reporting suspicious activity using any of our whistleblowing channels. #ERS #TaxFraud #Whistleblowing

The Corporate Transparency Act requires companies to report “Beneficial Ownership Information” to the Financial Crimes Enforcement Network, US Treasury. Those formed prior to 01/01/24 have until the end of this year to file, but those created/registered after 01/01/24 & before 01/01/25 have only 90 calendar days. The window will be even tighter after the first of the year, when companies will have just 30 calendar days to file. The process is straightforward, secure and free -- and some entities are exempt -- but noncompliance can result in civil and criminal penalties. Learn more here: https://lnkd.in/eXJFFSZS #businesslaw #corporatetransparencyact

In an effort to fight financial crimes like tax fraud and money laundering, a new federal law designed to increase transparency in the ownership of certain business entities is now in effect. Are your clients aware of the change and their obligations? https://ow.ly/2Eaj50RmxLz

Learn about the latest effort by the federal government to combat money laundering, tax fraud, and other illegal activity by bad actors in Mark High and Jon Cohen's latest client alert titled, "Are You Prepared for the Corporate Transparency Act? What to Know before December 31, 2024." To read more, click here: https://bit.ly/3XRsVJy

The tax implications of securities fraud are complex and potentially severe. Understanding them can protect you from unexpected liabilities and penalties and help avoid legal fees. https://lnkd.in/eAMy-e8J - - - #wkm #taxcrimes #defenselawyers

Attention Small Business Owners: The enactment of the Corporate Transparency Act (CTA) marks a significant shift in the regulatory landscape for businesses across the United States. This pivotal piece of legislation, primarily aimed at combating financial deception such as money laundering and tax evasion, requires a clear disclosure of beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN). Understanding and adhering to these rules is crucial, as noncompliance could lead to substantial penalties. Read more here from the McKee, Voorhees & Sease, PLC Filewrapper post by Cassie Edgar: https://bit.ly/3vaP9Mi #ipmvs #intellectualpropertylaw #regulatorylaw #regulatoryupdates

The tax implications of securities fraud are complex and potentially severe. Understanding them can protect you from unexpected liabilities and penalties and help avoid legal fees. https://lnkd.in/eB8dmhw5 - - - #wkm #taxcrimes #defenselawyers

It’s time to get clear on the Corporate Transparency Act and its impact on your business! In the latest episode of our micro-podcast, SMB Matters, TriNet VP and Chief Compliance Officer Doug Riegelhuth gives a quick but critical overview of this recent federal law that was created to combat money laundering, terrorism, tax evasion, trafficking and other crimes. Don’t miss this heavy-hitting information that will help you maintain compliance and protect your business. #CCEW #SMBMatters #corporatecompliance #CorporateTransparencyAct #HRcompliance #compliance24

It’s time to get clear on the Corporate Transparency Act and its impact on your business! In the latest episode of our micro-podcast, SMB Matters, TriNet VP and Chief Compliance Officer Doug Riegelhuth gives a quick but critical overview of this recent federal law that was created to combat money laundering, terrorism, tax evasion, trafficking and other crimes. Don’t miss this heavy-hitting information that will help you maintain compliance and protect your business. #CCEW #SMBMatters #corporatecompliance #CorporateTransparencyAct #HRcompliance #compliance24

Did you know that the Office of the Inspector General plays a crucial role in preventing fraud and abuse? OIG is keeping our tax dollars safe. Learn more about their important work and how you can help here https://lnkd.in/gK4QvStw.! #OversightMatters #OIG #FraudPrevention