Mr Santos, who became the first member of Congress to be expelled in more than 20 years, is facing 23 federal felony charges that allege wire fraud, money laundering and the misuse of campaign funds. The Republican had pleaded not guilty last year.
Blacklock Advisory
Accounting
Austin, Texas 14,741 followers
Leaders In Advisory & Consultancy Recruitment
About us
Blacklock Advisory recruit quality and thoroughly researched permanent and interim professionals for Management Consultancy firms, Accounting firms, Law Firms and the in-house corporate teams. Our specialist markets include Construction, Financial Services, Extractives and Technology. Spanning every continent and regulatory jurisdiction, we have a comprehensive network of corporate investigators, forensic accountants, attorneys, former prosecutors, ex-intelligence services professionals, leading figures from regulatory bodies, due diligence researchers, cyber and data analytics specialists, political experts, economic consultants, valuations & disputes leaders, expert witnesses, crisis strategists and ex law-enforcement officers. Blacklock Advisory is headquartered in Austin and maintains offices in all major financial centres around the world.
- Website
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https://blacklockadvisory.com/
External link for Blacklock Advisory
- Industry
- Accounting
- Company size
- 2-10 employees
- Headquarters
- Austin, Texas
- Type
- Privately Held
- Founded
- 2021
Locations
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Primary
501 Congress Ave
Suite 150
Austin, Texas 78701, US
Employees at Blacklock Advisory
Updates
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Hi Everyone, Seems to be non-stop at the moment, but Blacklock Advisory have partnered with a leading firm in the valuation industry seeking a Vice President with experience within gift and estate tax planning. This is a senior leadership role that requires a deep understanding of valuation principles, exceptional analytical skills, and the ability to manage and mentor a team. The ideal candidate must have 8+ years of experience in valuation, specifically gift and estate tax, with at least 5 years in a leadership position. Starting salary, $210,000 plus bonus. Please reach out to any of us if there is any questions. Luke Weekes Oliver Cantwell Max Falconer
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Dr Lynch, who was extradited to the US to face trial just over a year ago, was acquitted alongside a former finance executive Stephen Chamberlain who had faced the same charges. They were accused of conspiracy and attempted fraud over the £8.3bn sale to HP - a deal that has been the subject of costly legal action since.
Mike Lynch cleared by US jury of all charges over £8.3bn sale of Autonomy to HP
news.sky.com
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Experts say the damages could cost as much as $3bn (£2.3bn). "I would say it's certainly going to be one of the largest marine losses in history," said John Neal, chief executive officer of Lloyd's of London.
Baltimore bridge collapse: Insurance loss could hit $3bn
bbc.co.uk
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To secure a bond, an individual has to demonstrate to the company providing the guarantee that they have enough liquidity - usually in the form of cash plus things like stocks or securities which can be sold quickly - to cover the amount. Mr Trump's two eldest sons must also pay millions of dollars in the case.
Trump bond: Lawyers say he is unable to get $464m guarantee in New York fraud case
bbc.co.uk
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Over two years, one health-care group found, the companies collectively went from billing just 14 patients for catheters to nearly 406,000.
U.S. investigates alleged Medicare fraud scheme estimated at $2 billion
washingtonpost.com
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Former women's No. 1 tennis player Arantxa Sánchez Vicario and her ex-husband have been found guilty of fraud, a Spanish court ruled Wednesday. The Barcelona-based court found that Sánchez Vicario and her former husband had hidden assets in an attempt to avoid paying a multimillion-euro debt to Banque de Luxembourg.
Former tennis star Sánchez Vicario guilty of fraud
espn.com
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South Carolina’s CPA society is crafting a bill for the next session of its state legislature that will specify possible alternatives to the 150-hour requirement and make it clear CPAs from other states can practise in South Carolina without 150 hours of higher education.
US accounting profession rethinks entry rules amid staffing crisis
ft.com
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Mazars has agreed to combine its US business with Forvis, a top 10 American accounting firm by revenue, as part of a deal to create a global audit and advisory network with around $5bn in annual sales.
Mazars to combine US business with Forvis
ft.com