Tag Archives: Assets

Can you use a Keylogger to uncover a spouse's infidelity or hidden assets?

You and your spouse may be headed for divorce. Your spouse is on the computer frequently but shuts off the computer or the monitor whenever you come near. You become concerned that your spouse may be having an affair or … Continue reading

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How are Business Assets Handled in a Texas Divorce?

Business Assets In Texas DivorceThe state of Texas is home to a multitude of businesses, both large and small. Businesses are the core of Texas’ great economy. But how does a Texas court handle a business asset should a marriage … Continue reading

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Hiding Money & Assets in Unreported Offshore Accounts – IRS Dirty “12”

Hiding Money & Assets in Unreported Offshore Accounts – IRS Dirty “12” (Golding & Golding) Hiding Money & Assets in Unreported Offshore Accounts – IRS Dirty “12” IRS Dirty Dozen for Unreported Offshore Account: U.S. Taxpayers who hide money or … Continue reading

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SEC Staff to Hold Fintech Forum to Discuss Distributed Ledger Technology and Digital Assets

The Securities and Exchange Commission today announced that its staff will host a public forum focusing on distributed ledger technology (DLT) and digital assets on May 31, 2019.  The forum is being organized by the agency’s Strategic Hub for Innovation and … Continue reading

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FATF/GAFI – Auslegungsnote zu «Virtual Assets» und «Virtual Asset Services Provider»

Die Financial Action Task Force (FATF/GAFI) hat am 22. Februar 2019 die revidierte Empfehlung 15 veröffentlicht, die neu auch «Virtual Assets» und Anbieter von «Virtual Asset Services» erfassen soll. Die Auslegungsnote soll im Juni 2019 formell verabschiedet werden. Die revidierte … Continue reading

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