Offense

From the Tax Law Offices of David W. Klasing - CFO of Offshore Company Sent to Federal Prison over Undisclosed Foreign Accounts and Unreported Offshore Income

Retrieved on: 
Tuesday, April 9, 2024

For instance, low-income earners might engage in tax evasion by underreporting their income or overstating deductions to minimize tax liability.

Key Points: 
  • For instance, low-income earners might engage in tax evasion by underreporting their income or overstating deductions to minimize tax liability.
  • In 2023, a former offshore Chief Financial Officer, "CFO" received an 86-month prison sentence for concealing assets and income from tax authorities.
  • After Coutts Bank made an initiative to comply with U.S. tax reporting requirements, The offshore CFO moved the funds to Hyposwiss.
  • However, in the years that followed, the offshore CFO continued to mislead his accountant regarding his foreign accounts.

CFP Board Adopts Revised Sanction Guidelines, Fitness Standards and Procedural Rules

Retrieved on: 
Wednesday, March 13, 2024

WASHINGTON, March 13, 2024 /PRNewswire/ -- CFP Board today announced that its Board of Directors has adopted revised Sanction Guidelines and revised Fitness Standards for Candidates for CFP® Certification and Former CFP® Professionals Seeking Reinstatement ("Fitness Standards").

Key Points: 
  • WASHINGTON, March 13, 2024 /PRNewswire/ -- CFP Board today announced that its Board of Directors has adopted revised Sanction Guidelines and revised Fitness Standards for Candidates for CFP® Certification and Former CFP® Professionals Seeking Reinstatement ("Fitness Standards").
  • The Board of Directors has also adopted revised Procedural Rules incorporating several technical changes, including changes that reflect the revisions to the Fitness Standards and Sanction Guidelines.
  • "These updates to CFP Board's Sanction Guidelines, Fitness Standards and Procedural Rules demonstrate our commitment to maintaining high standards of conduct for CFP® professionals and preserving the trust of the clients they serve," said CFP Board CEO Kevin R. Keller, CAE .
  • The Fitness Standards provides the standards against which CFP Board evaluates the ethical fitness of a candidate working toward CFP® certification and a former CFP® professional seeking reinstatement.

Pennsylvania overhauled its sentencing guidelines to be more fair and consistent − but racial disparities may not disappear so soon

Retrieved on: 
Wednesday, March 13, 2024

Pennsylvania’s new sentencing guidelines went into effect on Jan. 1, 2024.

Key Points: 
  • Pennsylvania’s new sentencing guidelines went into effect on Jan. 1, 2024.
  • They mark the eighth iteration since the state first introduced such guidelines in 1982 and are perhaps the most comprehensive revision to date.
  • Since Philadelphia has by far the largest share of incarcerated people in the state, the new sentencing guidelines affect many Philadelphia residents.

How do judges determine a person’s sentence?

  • This means that judges are required to consider what the state guidelines suggest a criminal sentence should be, but they are not required to comply with the guidelines.
  • That’s different from other states such as Minnesota and Oregon that have mandatory sentencing guidelines.
  • In Pennsylvania, judges primarily consider what crime the person is charged with along with their prior record or criminal history.

What’s new in the 2024 sentencing guidelines?

  • Probably the most significant change is re-weighting the two categories in the matrix — offense severity and criminal history.
  • These categories are officially known as the Offense Gravity Score and the Prior Record Score.
  • Lapsing policies, for example, have been expanded to reduce the impact of criminal history on sentencing for less serious offenders.

What’s the goal of the new guidelines?

  • The guidelines themselves were created by the Pennsylvania Commission on Sentencing with the the goal of promoting fair and uniform decisions on the severity of people’s punishment.
  • These commission members provide direction and oversight and are unique from commission staff, who collect, analyze and monitor the sentencing data for the state.

What’s been the reaction so far?

  • The new guidelines mirror the federal sentencing guidelines in that there are many offense gravity categories.
  • One critique I’ve heard is that the Offense Gravity Score now has too many categories and adjustments, and that this might complicate things such as plea negotiations.
  • Having more Offense Gravity Score categories could lead to more complicated and slower plea negotiations.

Will the guidelines reduce racial disparities in Pa.’s criminal justice system?

  • For example, a December 2023 analysis by the Rand Corporation, a nonprofit global policy think tank, looked at racial disparities within the criminal justice system in Allegheny County, which includes Pittsburgh and is Pennsylvania’s second-most populated county after Philadelphia.
  • It found that significant racial disparities exist at each of the key stages of people’s encounter with the criminal justice system, from having charges filed against them to having their parole revoked.
  • Courts to some degree inherit disparities from police and prosecutor decision making, though the new guidelines may help to reduce them at later stages, such as sentencing.
  • Racial and ethnic disparities in sentencing are widespread in the U.S. and are almost never entirely explained by legally relevant factors such as type of crime committed or criminal history.


C. Clare Strange receives funding from the National Institute of Justice (NIJ).

The National Anti-Corruption Commission Thailand Alerts Investors to Risks of Gratuity Offerings as Potential Bribery

Retrieved on: 
Wednesday, March 13, 2024

The NACC's Secretary-General, Mr. Niwatchai Kasemmongkol, emphasized that the regulatory framework established in 2020 includes criminal penalties for such offenses.

Key Points: 
  • The NACC's Secretary-General, Mr. Niwatchai Kasemmongkol, emphasized that the regulatory framework established in 2020 includes criminal penalties for such offenses.
  • The code aims to prevent the masking of bribes as gratuities, a practice that is identified as a seedbed for bribery and corruption, posing significant hurdles to national development and contravening legal standards.
  • This warning aligns with the stance of Transparency International (TI), which categorizes bribery as a form of corruption that must be eradicated.
  • The National Anti-Corruption Commission (NACC) is a constitutional independent organization supervised by nine commissioners selected from various professions.

First-Chair Federal Prosecutor Andrea Surratt Joins Crowell & Moring

Retrieved on: 
Monday, March 4, 2024

DENVER, March 4, 2024 /PRNewswire/ -- Andrea Surratt, a former Assistant U.S. Attorney in both the Southern District of New York and the District of Colorado, has joined Crowell & Moring's Denver office in the White Collar and Regulatory Enforcement Group.

Key Points: 
  • A seasoned prosecutor, Surratt has served as first-chair for sophisticated investigations, trials, and appeals involving money laundering, fraud offenses, sanctions and export controls, gaming, cybercrime, cryptocurrency, and national security issues.
  • "It is a particular point of pride for me to watch Andrea rise through the ranks of two different U.S. Attorney's offices and then join our growing Denver office."
  • As chief of the narcotics unit in the SDNY, Surratt supervised 30 junior federal prosecutors and oversaw a wide range of complex cross-border money laundering and narcotics trafficking investigations.
  • "In leaving the government, I knew I wanted to find a collaborative team that values each individual's input and experience to achieve excellent results for clients, and Crowell is that place," Surratt said.

Press release - Maritime safety: deal on stricter measures to stop shipping pollution

Retrieved on: 
Friday, February 16, 2024

On Thursday, EU co-legislators preliminarily agreed to update EU rules on preventing pollution from ships in European seas and ensuring perpetrators face fines.

Key Points: 
  • On Thursday, EU co-legislators preliminarily agreed to update EU rules on preventing pollution from ships in European seas and ensuring perpetrators face fines.
  • Our commitment is clear: cleaner seas, stricter accountability, and a sustainable maritime future for all.”
    Next steps
    The preliminary deal still needs to be approved by Council and Parliament.
  • Background
    The deal on the revision of the directive on ship-source pollution is a part of the Maritime safety package presented by the Commission in June 2023.
  • The package aims to modernise and reinforce EU maritime rules on safety and pollution prevention.

Report: Flourishing Romances are More the Result of Proactive Behaviors Than Soulmate Spark

Retrieved on: 
Thursday, February 8, 2024

PROVO, Utah, Feb. 8, 2024 /PRNewswire/ -- Sixty percent of Americans believe in the idea that true love is found in a one-and-only soulmate relationship, confirming that the quest to find one's soulmate continues to play a significant role in our modern dating culture. However, a new report finds that enduring connection in romantic relationships results more from the personal virtues and intentional efforts of the partners than it does from spontaneous love and emotional spark.  

Key Points: 
  • The report challenges the notion that loving and lasting relationships are founded on the idea of a soulmate love.
  • In fact, flourishing couples report scores that are typically three times higher than other couples on these intentional aspects of relationships.
  • "The problem with the soulmate model of marriage is that it provides a deeply flawed conception of how to achieve this aspiration.
  • The report examined how personal virtues and proactive behaviors are closely associated with the quality of relationships using data from the recently published study , "Satisfaction or Connectivity?

Enemy collaboration in occupied Ukraine evokes painful memories in Europe – and the response risks a rush to vigilante justice

Retrieved on: 
Tuesday, February 6, 2024

Collaboration with the enemy is a common and often painful part of armed conflict.

Key Points: 
  • Collaboration with the enemy is a common and often painful part of armed conflict.
  • It is also an issue in which I have both a professional and personal interest.
  • The war in Ukraine is, in many ways, a transparent conflict, with cellphone images, drone cameras and satellite imagery feeding a flow of data to social media platforms and news outlets.

Liberating powers

  • In June 2022, Bucha was the first liberated city from which collaboration with Russians was reported.
  • The problem of collaboration is especially thorny in Ukraine’s Donbass region, with its long history of Russian-Ukrainian cultural and linguistic interaction.
  • Since the summer of 2022, the front has stalemated, with a little more than half the region under Russian control.

What to do with collaborators

  • On March 3, 2022, the Ukrainian parliament amended the country’s criminal code with two new laws criminalizing any type of cooperation with an aggressor state.
  • It also prohibits cooperation with an aggressor state, its occupation administrations and its armed forces or paramilitary forces.
  • The changes to Ukraine’s criminal code reflected concern among Ukraine’s leaders that collaboration with Russia would give the invading forces both ideological and military advantages.
  • Yet in the near-daily speeches made since then by Ukrainian President Volodymyr Zelenskyy, I was unable to find any reference to the need to root out collaborators.

The rush to (in)justice

  • Were they acting out of a survival instinct or did they really sympathize with the Russians?
  • Liberation brings tremendous release, not only of newfound freedom but of temptations toward revenge against those who once supported the occupier.
  • This could be one reason why societies that experience occupation followed by liberation are prone to vengeance-seeking and lawlessness.
  • The Netherlands, even with its global reputation for upholding human rights and democratic values, was no exception to the rush to judgment of suspected collaborators after World War II.

The post-occupation challenge

  • A similar rush to justice appears to be playing out in parts of liberated Ukraine.
  • Journalist Joshua Yaffa, writing from liberated Izyum for The New Yorker, found a town in which hundreds had been questioned or detained on suspicion of collaboration with occupying Russians.

Families divided

  • And the longer the Russian occupation goes on, the more those in the occupied areas will be pressured into everyday complicity.
  • As with the Netherlands at the end of Nazi occupation, the search for collaborators in Ukraine will not only be made by police and partisans; it will happen within families coming to terms with the past.


Ronald Niezen does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

Man Sues Sunglass Hut, Macy’s over False Imprisonment, Sexual Assault

Retrieved on: 
Monday, January 22, 2024

While he was being held, the man was sexually assaulted at the Harris County Jail.

Key Points: 
  • While he was being held, the man was sexually assaulted at the Harris County Jail.
  • Though native to Texas, Harvey Eugene Murphy Jr. was living in California at the time of a January 2022 armed robbery at a Sunglass Hut store on West Gray in Houston.
  • Two robbers pointed a gun at a store manager and got away with thousands of dollars in cash and sunglasses.
  • "Any person could be improperly charged with a crime based on error-prone facial recognition software just as he was."

From the Tax Law Offices of David W. Klasing - Maryland Business Owner and Texas Tax Preparer Charged with Conspiracy & Tax Fraud, Face Decades in Federal Prison

Retrieved on: 
Wednesday, January 10, 2024

Court documents reveal that a business owner from Maryland and his tax preparer from Texas, were recently charged with numerous offenses including conspiracy to defraud the United States, filing false tax returns, and theft of government funds.

Key Points: 
  • Court documents reveal that a business owner from Maryland and his tax preparer from Texas, were recently charged with numerous offenses including conspiracy to defraud the United States, filing false tax returns, and theft of government funds.
  • According to the indictment, the business owner from Maryland filed at least 15 false tax returns between 2017 and 2022, fraudulently claiming nearly $65 million in false refunds.
  • Regardless of your business or estate needs, the professionals at the Tax Law Offices of David W. Klasing are here for you.
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    SOURCE Tax Law Offices of David W. Klasing, PC