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Carolyn Kendall
ID:
1b831ad6-2619-30fb-68c4
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Claimed Record
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Organization:
Post & Schell, P.C.
Published Works
3 articles
Crypto Currency: Bitcoin Transactions Per Se Affect Interstate Commerce, Ninth Circuit Rules
Tax Controversy Posts ·
April 22, 2020
cite
FinCEN Imposes Civil Money Penalty on Former Bank Officer for Failing to Adequately Staff Bank’s AML Compliance Function and for Capping Bank’s Suspicious Activity Reports
Tax Controversy Posts ·
March 5, 2020
cite
False Claims Act Relators Cannot Intervene in Criminal Proceedings that Result from Relator’s Disclosure to Government, Third Circuit Rules
Tax Controversy Posts ·
November 19, 2019
cite
Practice Areas
Tax
Jurisdictions
North America
United States
