Tax Reform – Stocks Soar Higher! Jan5

Posted by & filed under Investing, Regulatory, White Papers/ Thought Pieces.

In case you haven’t heard, last week President Trump signed into law an historic overhaul of the US tax code. Significantly, the new tax code reduces the federal corporate income tax rate from 35% to 20%! Tax reform the most significant game changer for the American economy in more than 30 years. It will be the catalyst that drives stock prices higher, perhaps much higher, in 2018. Here’s why

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Suspicious Financial Transactions – If You See Something, Say Something Nov3

Posted by & filed under Compliance, Regulatory.

By following the money trail, law enforcement can identify and dismantle international criminal networks, seizing the networks’ proceeds and related assets. ICE, along with other Department of Homeland Security component agencies, is charged with protecting the nation’s borders. One way ICE does this is by investigating the illicit flow of money in and out of the United States.

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Understanding Cryptocurrencies: Audit Considerations and Potential Regulations Oct20

Posted by & filed under Blockchain/Cryptocurrencies, Regulatory, White Papers/ Thought Pieces.

Over the past six months, our Alternative Investment industry professionals at Richey May have seen a rapid uptick in activity in the cryptocurrency, or digital currency, space. Having been involved with these digital assets for a few years now, our tax and audit teams have developed insights into the unique challenges these assets present to both funds and investors – particularly key considerations that fund managers should understand prior to an audit, and how to mitigate risk to encourage investors

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