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Introduction The prevention of money laundering is a hot topic with Congress, the SEC, and self-regulatory organizations (SROs) such as the National Association of Securities Dealers (NASD) and New York..

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In the largest criminal tax case ever filed, KMPG has copped a plea to using fraudulent tax shelters to bilk the government out of 2.5 billion dollars. KMPG has agreed to pay a fine of $456 million dollars,..

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"The IRS is easing some of the nightmare financial consequences of mishandled tax-free rollovers from individual retirement accounts and retirement plans—but taxpayers need to remain vigilant to avoid..

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When we think about giving from our wealth, most of us think of giving financially. However, there are other ways of giving from our wealth. Some of those ways are right in front of us every day. The..

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Whether you are a new entrepreneur or a more experienced business owner, taking control of your finances can feel like a part-time job. Some simple tips can help you streamline your time, organize your..

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A second-to-die life insurance policy, or survivorship life as it's sometimes called, insures two lives - a husband and wife usually or business partners. However, the death benefit isn't paid out until..

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An estate is the total value of everything we own--and business and personal assets can add up quickly. Everyone has an estate. And realize it or not, everyone also has an estate plan. An estate plan..

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There are many different cheap long distance plans to choose from, in fact it can be a little overwhelming with all the choices you have for cheap long distance and unlimited long distance plans. Most..

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When you think of offshore bank accounts do you see shady characters carrying around bags full of money? Today’s modern bank legislation does not allow banks to accept cash deposits or transfers of US$..

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Each year, the IRS lists various scams taxpayers get caught up in. The top 2005 scams include several that manipulate laws governing charitable groups, abuse credit counseling services or rely on refuted..