Episódio 3: Penalidades da Lei de Transparência Empresarial (CTA) e interseção com a Lei Tributária Federal

from Legal Thoughts · host Coleman Jackson, P.C.

Neste episódio de Pensamento legais, o advogado falará sobre as Disposições Sancionatórias da Lei de Transparência Empresarial e os tipos de atores que podem ser sancionados. Também falaremos sobre a intersecção do IRS e do FinCEN na perseguição do Departamento do Tesouro dos EUA a evasores fiscais, fraudadores fiscais e atores envolvidos em outros crimes financeiros. Este é o Episódio 3: Sanções da Lei de Transparência Corporativa (CTA) e interseção com a legislação tributária federal. Se você gosta deste podcast, fique atento a mais episódios do escritório de advocacia tributária, contencioso e de imigração de Coleman Jackson, P.C. Certifique-se de se inscrever, deixar um comentário e avaliar nosso podcast Legal Thoughts no Apple Podcasts, Spotify e Google Podcast. Visite o escritório de advocacia tributária, contencioso e de imigração de Coleman Jackson, P.C. on-line em www.cjacksonlaw.com

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This episode is 31 minutes long.

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This episode was published on September 29, 2023.

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