The U.S. Department of Justice (DOJ) and the IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases. This development has significant implications for clients of Trident...more
1/29/2025
/ Affiliates ,
Compliance ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Internal Revenue Code (IRC) ,
Investment Adviser ,
IRS ,
John Doe Investigation ,
Tax Crimes ,
Trusts ,
Voluntary Disclosure ,
White Collar Crimes