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2019 Filing Season Risks Facing Delayed Start
The new Tax Cuts and Jobs Act (the “Act”) brought significant tax code changes to both individuals and businesses and to tax-exempt organizations. ... read more >
OUR THOUGHTS ON:
Horsing Around - How A Champion Quarter-Horse Breeder Stole Millions
Rita Crundwell, Comptroller of the City of Dixon, Illinois and successful quarter-horse breeder, had no idea that her $53.7 million fraud would soon be ... read more >
Danske Bank Money Laundering Scandal Fallout
On September 19, 2018, Thomas Borgen, CEO of the Estonian Branch of Danske Bank since 2013, resigned amidst potentially the largest money laundering scandal ... read more >
2018 International Fraud Awareness Week
The Association of Certified Fraud Examiners (ACFE) in its Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse estimates that, worldwide, ... read more >
Fraud in the Music Streaming Industry
Over the past several years, as the music streaming industry has experienced rapid growth, fraud has entered into the industry. Though the total impact ... read more >
Lessons Every Company Can Learn From the Decline of Sears
On October 15, Sears Holdings, owner of the once-beloved Sears department stores, filed for bankruptcy protection. While the company’s decline has ... read more >
Is Your Construction Company Eligible for a Credit for Wages Paid under FMLA?
The Tax Cuts and Jobs Act enacted late last year created an employer credit for paid leave provided under the Family and Medical Leave Act (FMLA). The ... read more >
What You Need to Know About the Ohio Data Protection Act
What Is the Ohio Data Protection Act? On August 3, 2018, Ohio Governor John Kasich signed the Ohio Data Protection Act (“the Act”) into law. ... read more >
Professional Service Firms - Are You Ready for the Implementation of the New Lease Standard? What Are the Five Key Questions to Ask?
Professional service firms will be required to adopt Accounting Standards Update (ASU) 2016-02 Topic 842 - Leases (ASU 2016-02) in the upcoming years. ... read more >
Transportation Industry Adjusts to New Tax Laws Surrounding Per Diems
Effective in 2018, new tax laws were put in place regarding the treatment of per diems for company drivers and owner-operators within the transportation ... read more >
