Association of Certified E-Discovery Specialists (ACEDS)’s Post

A few months ago, I attended an IRS training seminar on the ERC. Here's what you need to know: 1️⃣ The IRS is cracking down on ERC misuse with increased enforcement. 2️⃣ Shocking fraud cases highlight the importance of compliance. 3️⃣ Contingency fees for ERC advisory services are a hot topic. 4️⃣ Tailored analysis and thorough documentation are crucial for ERC claims. 5️⃣ Voluntary disclosure and withdrawal programs can help rectify errors. Stay informed and compliant to navigate ERC claims confidently. Have questions? Schedule a time to chat by going to www.mewescfo.com.

☀️ Get the Best Savings Under the Sun ☀️ Mark your calendars for the #ACEDS Summer Sale! Starting on Monday, July 15, save BIG on ACEDS certification, training, and membership. Don't miss out on this year's biggest savings: https://hubs.ly/Q02DMKSJ0 #ediscovery #legaltech #legaltraining #CEDS #certification #legaleducation

Now is a good time to brace for the next #FAFSA cycle. Learn what went wrong with the current cycle and stay up-to-date with news about the upcoming application release. https://lnkd.in/e9Jn2wvU #highschoolseniors #parents #guardians #financialaid #payingforcollege

Conquer the market on NFP days with our latest reel! Master trading the Non-Farm Payroll and turn market volatility into your advantage. Watch now and elevate your trading game! ▶ https://bit.ly/3RQ9Vco #vaultmarkets #nfp #nonfarmpayroll #trading #education #nfpfriday

Need to update your PAC's FEC and State registration forms? Trust PASS to accurately amend your registration forms whenever you need it. Not sure if you need to amend your FEC and State registration forms? Contact your PASS Compliance Manager for help.

A jury recently sided with the U.S. Securities and Exchange Commission in a case involving “shadow trading”. Although the SEC argued the case itself was not novel, others see it as an expansion of the misappropriation theory of insider trading where the information did not involve the company that was traded and no commercial connection between the companies existed. Click below for more about this in our April 2024 Regulatory Newsletter.... #sec #enforcement #RQCGroup

🎉 Trusts are finally joining the digital party! 🎉 Say goodbye to the old-school manual dispute process because trusts are now getting their digital groove on! In the past, resolving trust disputes meant filling out ADR1 and ADR2 forms manually. But now, with SARS on a digital drive, trusts can submit their disputes through eFiling. Trust taxpayers can finally access electronic features like Requests for Reasons, Requests for Remission (RFR), Notices of Objection, and Notices of Appeal, just like other taxpayers have been doing for a while. However if a trust has made any of the above submissions before April 20th, 2024, these submissions will still be finalised through the old-school manual method. Let's give a big hand to SARS for embracing the digital era and giving trusts their time to shine in the digital spotlight! #TrustsEmbracingDigital #TrustTaxCompliance https://lnkd.in/dcaw38EX.

Today's MCQ is from the FAR exam! What do you think the answer is? Make a guess in the comments and we'll share the correct answer tonight! Which of the following is a governmental fund that uses the current financial resources measurement focus? A. Private-purpose trust fund B. Special revenue fund C. Enterprise fund D. Internal service fund

🎓📆 Attention anyone with college-bound students! The FAFSA deadline is approaching, and you don't want to miss out on your chance to apply for financial aid for the upcoming academic year. Here are some tips to keep in mind: ➡️ The deadline is June 30, 2024, but many states and colleges have earlier deadlines. Check with your state and the schools you're interested in. ⏰ ➡️ Before starting, collect all the necessary information, such as your most recent bank statements. This may help make the process smoother. 📑 ➡️ Some financial aid is awarded on a first-come, first-served basis, so submitting your FAFSA as soon as possible can increase your chances. 🏃♂️ ➡️ You might qualify! If you think your family's income is too high, fill out the FAFSA anyway. You may be surprised to find out you're eligible for some form of financial aid. 🙌 If you have questions or need assistance completing your FAFSA, contact your school's financial aid office, attend a FAFSA workshop, or visit the official FAFSA website for resources and support. And feel free to reach out to us if you have any other general questions about college funding! #FAFSA #FinancialAid #CollegeBound #HigherEducation Book a free no obligation session with me to explore ways to build your wealth, protect your assets, and enable your dreams. https://lnkd.in/ee4h5vzw

It has been one week since the Le Patourel v BT trial in the CAT began. Listed for eight weeks, the case alleges that BT overcharged its customers since February 2015 for landline and broadband services and between February 2015 to October 2018 for landline services only. The "opt-out" claim is the first of its kind to reach trial. Here are two things that I am looking out for: - As the first "opt-out" action to stay the course, it will be interesting to see if this will have a similar effect in relation to settlement as Britned v ABB. The Britned case was the first cartel follow-on damages claim to reach trial. Subsequent follow-on damages claims have since settled without reaching trial. It will be interesting to see if the current plethora of opt-out proceedings working their way towards trial will follow Le Patourel in reaching trial or whether it will create a precedent similar to Britned whereby future opt-out proceedings will settle first. In a world where the nature of opt-out claims have much bigger financial consequences for the defendants, it may seem more probable that defendants will fight till the very end, rather than settling. - In the event that the claimant class prevails, how will the issue of aggregate damages be approached? This is currently a big unknown in the opt-out process and many lawyers and funders will be keen to follow the legal reasoning in the CAT's eventual judgment. How will the claimants be contacted? What methods of remuneration will be available? What will happen to undistributed funds? Will funds revert to the defendants? These are all questions that need to be answered. Whilst we still have many months to wait for answers, it is likely that the future path of collective actions will be shaped by this case.