Category: News & Events

Are You Keeping Proper Records?

Wednesday, January 25, 2023
Written by: Guy Jeffress The recent federal case of Renee Mason, DPM, v. Brian Mazzei, Et Al., 2023 WL 234777, out of the U.S. District Court for the Western District of Virginia, highlights the importance of adhering to...

Take Heed!

Thursday, January 19, 2023
Written by: Guy Jeffress Virtual currency exchange Bitzlato was identified as a “primary money laundering concern” in connection with Russian illicit finance. Today (Jan 18, 2023) the U.S. Department of the Treasury’s...

Banning Foreign Home Buyers

Tuesday, January 3, 2023
By Martin Crim, Esq. At common law, foreigners couldn’t own real estate but most countries have loosened that restriction. New Zealand has a ban on foreign home buyers and Canada just adopted a two-year ban on...