Tag Archives: Returns

Can I Disclose a Candidate’s Tax Returns?

Let’s say that back in 2010 I prepared the federal and California tax returns for John and Mary Smith of Irvine, California. Ten years later, Mr. Smith decides to run for statewide office. Let’s further assume I abhor Mr. Smith’s … Continue reading

Posted in Tax Law | Tagged , , | Leave a comment

NY State Senate Passes Bill To Allow Release of Trump’s State Tax Returns

#NYSenate Bill S5072A was passed Wednesday allowing state officials to provide Congress with the state tax returns of President Trump, state and other federal elected officials (and) another bill passed curtailing the impact of Presidential pardons. HuffPo – “The TRUST … Continue reading

Posted in Technology & Cyberlaw | Tagged , , , , , , , | Leave a comment

European Pharma Law Academy returns to Cambridge

Downing College, CambridgeInterested in pharmaceutical law and wish to learn more about the latest developments in this fast-paced area?Our friends at KNect365 wish to let IPKat readers know that they are organising a new edition of the European Pharma Law … Continue reading

Posted in Copyright Law | Tagged , , , , | Leave a comment

CFTC Alleges Florida Forex Venture Offering 12% Guaranteed Returns Was $75 Million Ponzi Scheme

The Commodity Futures Trading Commission recently unsealed an action in Florida federal court accusing five men of operating a Ponzi scheme that raised at least $75 million from at least 650 investors nationwide.  The action, filed in the Middle District … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , , , | Leave a comment

Silicon Valley Company Settles Fraud Charge for Misstating Returns to Investors

The Securities and Exchange Commission today announced that Prosper Funding LLC will pay a $3 million penalty for miscalculating and materially overstating annualized net returns to retail and other investors.San Francisco-based Prosper is a marketplace lender that, through its website, … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , | Leave a comment