Tax Shelters, the Reportable Transaction Penalty, and the Graev’ Supervisory Approval Requirement for IRS Penalties
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Mar 17, 2020 Listed transaction, Penalties, Section 6707A, Section 6751
Tax Shelter Penalties: Listed Transactions and Reportable Transactions
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Mar 15, 2020 Tax Litigation Insights, tax shelter
Recent FBAR Case: Signing and Not Reading Tax Return Leads to $900,000 Penalty
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Mar 12, 2020 Cross-Border Tax Insights, FBAR, International Tax, OVDP
Federal District Court Holds Passport Revocation Statute Constitutional
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Mar 11, 2020 Cross-Border Tax Insights, International Tax, Penalties
The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings
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Mar 10, 2020 Criminal, Cross-Border Tax Insights, Fraud, Panama Papers, White-Collar Defense Insights
The Panama Papers: The First U.S. Conviction for Tax Fraud
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Mar 09, 2020 Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights
FEDEX Bribe and Contract-Award Scandal
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Mar 06, 2020 Conspiracy, Criminal, Fraud, White-Collar Defense Insights
Quashing an IRS Summons | Make Sure to Cross Your T’s and Dot Your I’s
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Mar 05, 2020 Summonses, Tax Litigation Insights
The Tax Court Determines §6672 Penalties are Penalties Subject to §6751(b) Requirements
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Mar 04, 2020 Penalties, Section 6751, Trust Fund Penalty
The IRS Issues Significant Guidance on Foreign Trusts: Forms 3520 and Form 3520-A
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Mar 04, 2020 Cross-Border Tax Insights, Foreign Trusts, Form 3520, International Tax
Texas Comptroller Update Regarding Use Tax Return on Out-of-State Vehicle Purchases
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Feb 29, 2020 State and Local, Texas Tax
