The Doctrine of Undue Influence in Texas Probate Cases
By Fiduciary Litigation, Probate
Jun 23, 2020
The Tax Court in Brief June 15 – 19, 2020
By Tax Court, The-Tax-Court-in-Brief Insights
Jun 19, 2020
The Largest Non-Willful FBAR Penalty Case Ever?
By Cross-Border Tax Insights, FBAR, International Tax
Jun 18, 2020
Flume II: The Tax Court’s Recent Decision Involves UBS of Switzerland and Controlled Foreign Corporations
By Controlled Foreign Corporation (CFC), International Tax, Tax Court, The-Tax-Court-in-Brief Insights
Jun 15, 2020
US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations
By Criminal, FBAR, Money Laundering, White-Collar Defense Insights
Jun 10, 2020
Taxpayer’s Use of Liquidating Trusts Found to Create Grantor Trust
By Tax Court, The-Tax-Court-in-Brief Insights, Trusts
Jun 07, 2020
Tax Court Addresses The Validity of “Loans” From Family Members
By Tax Court, The-Tax-Court-in-Brief Insights
Jun 06, 2020
Tax Court Reverses Fraud Penalty
By Fraud, Penalties, Tax Court, White-Collar Defense Insights
Jun 04, 2020