News & Analysis as of May 2, 2025

John Doe Investigation

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Trident Trust Investigation: Implications for Clients and Advisors

Holland & Knight LLP on 1/29/2025

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

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Internal Revenue Code (IRC) › Compliance › John Doe Investigation

Trident Trust Investigation: Implications for Clients and Advisors

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