A professor and researcher at Massachusetts Institute of Technology (MIT) Asset Protection PlanningChinaFinCENTax CasesTax Compliance A professor and researcher at Massachusetts Institute of Technology (MIT)The defendant allegedly failed to disclose his work for the People’s Republic of China to…Michael NelsonMay 23, 2023
Dr. Charles Lieber – Wuhan University of Technology Asset Protection PlanningChinaFinCENTax CasesTax Compliance Dr. Charles Lieber – Wuhan University of TechnologyDr. Charles Lieber was found guilty of concealing his affiliation with the Wuhan University of…Michael NelsonMay 23, 2023
U.S Treasury Sanctions Lazarus Group in virtual currency heist, largest theft to date Asset Protection PlanningFinCENTax Compliance U.S Treasury Sanctions Lazarus Group in virtual currency heist, largest theft to dateThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency…Michael NelsonSeptember 14, 2022