Insights Blog

Tax Litigation

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

by Jason B. Freeman / Dec 18, 2021
FBAR

Challenging FBAR Penalties in Federal Court: FBAR Litigation

by Matthew Roberts / Dec 17, 2021
White Collar

The Sentencing Guidelines and Intellectual Property Crimes

by Freeman Law / Dec 15, 2021
Anti-Money Laundering, White Collar

The Federal Crime of Money Laundering

by Jason B. Freeman / Dec 14, 2021
Tax Court, Tax Court Brief

Freeman Law |The Tax Court in Brief

by Freeman Law / Dec 13, 2021
International Tax, Streamlined Filing, Voluntary Disclosure

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

by Matthew Roberts / Dec 13, 2021
Business Litigation

Piercing the Corporate Veil

by Jason B. Freeman / Dec 12, 2021
White Collar

The Foreign Agents Registration Act (FARA)

by Freeman Law / Dec 11, 2021
FCPA, White Collar

The Foreign Corrupt Practices Act

by Freeman Law / Dec 10, 2021
FinCEN, White Collar

FinCEN Issues Proposed Regulations for Beneficial Ownership Reporting Under the Corporate Transparency Act

by TL Fahring / Dec 09, 2021