Miami Tax Preparer Found Guilty for Tax Fraud » Making Fraudulent Tax Returns

Swiss Banking After the UBS Scandal » Is Swiss Banking Secrecy Over?

UBS Conviction for Tax Fraud by Filing False Tax Return

U.S. Senate Amends Offshore Tax Avoidance to Money Laundering Criminal Statute

The FDA Warns Cheerios© Makers to Cease Cholesterol Claims

Modifying Agricultural Estate Tax Law In This Tough Economy

President's FDA Budget Invests Substantially in Food and Medical Product Safety for 2010

The Treasury Capital Assistance Program and the Supervisory Capital Assessment Program

IRS Voluntary Disclosure Program » New Voluntary Disclosure Guidance

$2 Billion in Florida Medicare Fraud Calls for Congressional Oversight

Economic Recovery Tax Relief Act: Amending the IRS Code for Permanent Tax Incentives

Could the Food and Drug Administration Globalization Act have Stopped the Salmonella Outbreak?

Miami Trader Gulity of Mail, Wire and Securities Fraud for Hedge Fund Conspiracy

FBI Anti Trust Division Cracks Down on Asian LCD Price Fixing Fraud

FinCEN Guidance on the Definition of Money Transmitter for Currency and Commodity Brokers

Tax Avoidance in Europe May Call for Regulatory Tax Reform

Swine Influenza Press Briefing » White House » CDC » Dept Homeland Security

Human Stem Cell Research Guideline Released by the National Institute of Health

SEC Enforces Securities Law Violations to Investment Adviser Offering Fraudulent Hedge Funds

Florida Mortgage Fraud Fugitive to Face Federal Charges for Fraudulent Mortgage Loans

IRS Tax Break Advice From American Recovery Reinvestment Act

HHS Releases Guidance for Securing Health Information and Preventing Harm from Breaches

Is the End Near for the Pharmaceutical Search Marketing Industry?

FHI Sponsors Fourth Annual Latin America Conference

Tax Fraud Charges Announced Against DCPBA Contractor

Treasury Department Requests Federal Beneficiaries to Elect Direct Deposit

FDA Bars Two Companies for Distributing Unapproved Drugs

USDA Loan Assistance Repayment Program for Commodities

DOJ Tax Division Assistant Attorney General Nominee Announced by Obama

UBS Tax Fraud Accountant Hides Assets Files False Tax Return

Offshore Tax Compliance » Tax Enforcement » Joint Committee on Taxation

Pistachio Salmonella Contamination » Pistachio Product Recall

Ponzi Scheme Crackdown SEC Stops a Multi Million Dollar Scam

Tax Time 09 Depreciation and Section 179 Expense for Businesses

Money Laundering in Venezuela Parallel Market

Serological Test Guidance for Human Cell Tissue Based Products

Clean Plant Memorandum Signed by USDA Network

Regulatory Reform Framework Outlined by US Treasury

DOJ Provides Resources to Fight Mexican Drug Cartels

US Treasury Details on Public Private Partnership Investment Program

Tainted Diet Drug Ingredients Discovered by FDA

U.S. International Trade in Goods and Services January 2009

Investigational New Drug Multaq (dronedarone) Receives FDA Advisory Approval

Florida Trader Pleads Guilty in Manipulation Scheme

Shulman's Testimony on Ponzi Schemes and Offshore Tax Evasion

New Tax Law Extends Net Operating Loss Carryback for Small Businesses

First DNA Test Approved for Papillomavirus by FDA

Customs Agents Discover 150 Pounds of Marijuana in New Mexico

FDA Guidance for Manufacturers of Peanut Products

Investigational New Drug Application Allows Patients with ALS to Iplex

Hitachi Pleads Guilty in LCD Price Fixing Conspiracy » Agrees to $31 Million Fine

Money Laundering, Bribery, Fraud » Public Corruption in Alaska

Early Filing Taxpayers Banking Larger Refunds in 09

$30 Million "Fund of Funds" Investment Scheme Halted by the SEC

Recent Supreme Court Ruling Rejects Limits on Drug Related Injury Lawsuits

Florida Stockbroker Charged with $4.7 Million in Securities Fraud by SEC

FDA Warns About Risk of Wearing Medicated Patches During MRIs

Colombian Paramilitary Leader Extradited to the United States to Face U.S. Drug Charges

U.S. Treasury and Federal Reserve Board Announce Participation in AIG Restructuring Plan

FDA Files Permanent Injunction Against KV Pharmaceutical Company

Secretary Locke Speaks About the Department of Commerce's Role on the Economy

Metoclopramide Containing Drugs Now Require Warning and Mitigation Strategy by the FDA

FBI Takes Down Mexican Drug Traffickers in Sinaloan Cartel

Three Miami Physicians Charged in $10 Million Medicare Fraud Scheme

The U.S. Treasury, FDIC, OCC, OTS and the Federal Reserve Release a Joint Statement

Seafood Processing Company Receives FDA Injunction

Robert Khuzami Named SEC Director of Enforcement

$4 Million Ponzi Scheme Halts Billion Coupons Inc

UBS Agrees to Pay $780 Million and Enters into a Deferred Prosecution Agreement

First Monthly Bank Lending Survey Released by The U.S. Treasury Department

First Data on Genetic Basis of Adverse Drug Events Released by the FDA

Miami Customs and Border Patrol Seizes Counterfeit Designer Merchandise Valued at $5.7 Million

$100 Million Fraud Scam Fugitive Arrested by Customs and Border Protection Agents

SEC Files Settled Charges with ITT Corporation for Foreign Corrupt Practices Act Violations

Kellogg Brown & Root Agrees to $402 Million Criminal Fine and Pleads Guilty to Foreign Bribery Charges

NYPD Officer Arrested in Connection with Money Laundering Scam

U.S. Treasury Zero's in on Fernando Zevallos Gonzales Financial Network

FDA Regulatory Meeting Regarding Users of Bisphenol A Containing Materials

International Business Opportunity Fraud Operation Connected to Miami

Former Sengal PM Charged with Money Laundering and Faces Fraud Charges

U.S. Treasury Invests $386 Million in 23 Banks

FDA Strengthens Beef Consumer Safeguards

Enormous Data Security Breach of Major Payment Processor

Sarasota Man Charged with Securities Fraud by the Securities Exchange Commission

Three Designated as FARC Commission by US Treasury

Risk Management Guidance Released by FFIEC on Remote Deposit Capture

FDA Food Feed and Drug Industry Guidance to Improve Safety

Genetically Engineered Animals Regulation the FDA's Proposal

Losses From Madoff Ponzi Scheme Closing in on HSBC and UBS for $3.2 Billion

Rite Aid Corporation Agrees to $5 Million for Controlled Substances Violations

High Fructose Corn Syrup » FDA Claims Is Not Natural

Taxpayer Advocate Urges Tax Simplification Due To Recession

FDA Waiting for Permanent Drug Manufacturing Injunction to Actavis

Dept of Commerce Finds China's Electrode Dumping Unfair

FHI alliance with M Squared strengthens support for BioFlorida

Madoff Ponzi Scheme » Mitchell Fuerst Shares His Insight

Christine M. Humphrey, Esq. will be a panelist at Food Chemical News 2nd Annual Food Law & Regulation Conference 2007

Andrew S. Ittleman, Esq. to be speaker at the Synergizing AML Solutions: Confronting the Emerging Trends conference on May 21 to 22, 2007.

Supreme Court to Review Punitive Damages

Make the IRS Share Your Pain FORBES Interviews Mitchell S. Fuerst, Esq.

Fuerst Humphrey Ittleman, LLP Launches New Branding AND ... FHI Strategic Alliances

Congress Likely To Consider FDA Postmarket Prescription Drug Safety Surveillance in 2007

Financial Crimes Enforcement Network

Contemporary Issues from the FDA: Food and Drug Administration Seminar