Insights

Legal Ethics: Considerations for a Process-Driven Entry Into a New Law Firm

Taxation of Crypto Margin Trading

The Tax Court in Brief December 19 – December 25, 2021

The IRS’s Renewed Focus on Abusive Trust Arrangements

United States v. Hughes: FBAR Penalties and a Willfulness Roadmap

The IRS Targets Participants in Malta Pension Plan Transactions

The Claim-Of-Right Deduction: Grantor Trust’s Prohibited Sale of Restricted Stock Did Not Give Rise to Relief Under Section 1341

The Tax Court in Brief December 13 – 18, 2021

Fraud Penalty Affirmed: In Not-So-Chic Fashion, the Ninth Circuit Upholds Fraud Penalties in Chico

Tax Court Grants Innocent Spouse Relief

Alter Ego and The Fifth Circuit Court of Appeals: Texas Business Owner Personally Liable for His Corporation’s Failure to Pay Taxes

Challenging FBAR Penalties in Federal Court: FBAR Litigation

The Sentencing Guidelines and Intellectual Property Crimes

The Federal Crime of Money Laundering

The Tax Court in Brief December 6 – December 10, 2021

Is My Foreign Retirement Account Subject to IRS Information Return Reporting (FBAR, 3520, etc.)?

Piercing the Corporate Veil

The Foreign Agents Registration Act (FARA)