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If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
Whether you are a buyer or a seller, we can help you model the tax consequences of a transaction & determine the impact of making a Section 338(h)(10) election for an acquisition.
For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.
In a Texas divorce, community property is divided between the two spouses, but separate property is retained by the spouse who owns it.
In a Texas divorce, identifying and dividing community property is one of the first steps in the process. Identifying marital property is often accomplished through the legal process of discovery.
If you are going through a divorce, the division of property may be one of the most important concerns, second only to matters pertaining to children from the marriage.