The Tax Court in Brief December 13 – 18, 2021
By
Dec 20, 2021 Tax Court, The-Tax-Court-in-Brief Insights
Fraud Penalty Affirmed: In Not-So-Chic Fashion, the Ninth Circuit Upholds Fraud Penalties in Chico
By
Dec 20, 2021 Fraud, Penalties, Tax Litigation Insights
Tax Court Grants Innocent Spouse Relief
By
Dec 19, 2021 Innocent Spouse Relief, IRS Collection, Penalties, Tax Court
Alter Ego and The Fifth Circuit Court of Appeals: Texas Business Owner Personally Liable for His Corporation’s Failure to Pay Taxes
By
Dec 18, 2021 Corporate, Tax Litigation Insights
Challenging FBAR Penalties in Federal Court: FBAR Litigation
By
Dec 17, 2021 Cross-Border Tax Insights, FBAR, International Tax
The Sentencing Guidelines and Intellectual Property Crimes
By
Dec 15, 2021 White-Collar Defense Insights
The Federal Crime of Money Laundering
By
Dec 14, 2021 Anti-Money Laundering, White-Collar Defense Insights
The Tax Court in Brief December 6 – December 10, 2021
By
Dec 13, 2021 Tax Court, The-Tax-Court-in-Brief Insights
Is My Foreign Retirement Account Subject to IRS Information Return Reporting (FBAR, 3520, etc.)?
By
Dec 13, 2021 Cross-Border Tax Insights, International Tax, Streamlined Filing, Voluntary Disclosure
FinCEN Issues Proposed Regulations for Beneficial Ownership Reporting Under the Corporate Transparency Act
By
Dec 09, 2021 FinCEN, White-Collar Defense Insights
