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Law Week Colorado
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Tag:
financial crimes
News
Attorneys Discuss the Corporate Transparency Act as Filing Deadline Approaches
Existing businesses that don’t qualify for an exemption under the Corporate Transparency Act will soon be required to report their beneficial owners to the Financial Crimes Enforcement Network.
Michael Rummel
-
August 27, 2024
Briefs
Mayor Hancock Appoints Isaam Shamsid-Deen to Denver County Court
Mayor Hancock appointed Isaam Shamsid-Deen to the Denver County Court bench, filling the vacancy from departing Judge Tanya Wheeler.
Jess Brovsky-Eaker
-
May 23, 2023
News
IRS-CI Releases Annual Report Highlighting 2,500+ Investigations, Law Enforcement Partnerships
The IRS-Criminal Investigation Denver Field Office announced this morning the release of its annual investigative report.
Jess Brovsky-Eaker
-
November 19, 2021
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