The Tax Court in Brief June 15 – 19, 2020
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Jun 19, 2020 Tax Court, The-Tax-Court-in-Brief Insights
The Largest Non-Willful FBAR Penalty Case Ever?
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Jun 18, 2020 Cross-Border Tax Insights, FBAR, International Tax
Flume II: The Tax Court’s Recent Decision Involves UBS of Switzerland and Controlled Foreign Corporations
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Jun 15, 2020 Controlled Foreign Corporation (CFC), International Tax, Tax Court, The-Tax-Court-in-Brief Insights
US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations
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Jun 10, 2020 Criminal, FBAR, Money Laundering, White-Collar Defense Insights
Taxpayer’s Use of Liquidating Trusts Found to Create Grantor Trust
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Jun 07, 2020 Tax Court, The-Tax-Court-in-Brief Insights, Trusts
Tax Court Addresses The Validity of “Loans” From Family Members
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Jun 06, 2020 Tax Court, The-Tax-Court-in-Brief Insights
Tax Court Reverses Fraud Penalty
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Jun 04, 2020 Fraud, Penalties, Tax Court, White-Collar Defense Insights
Federal Court Dismisses Taxpayer’s $1.8 Million Refund Claim Due to Insufficient IRS Form 2848 Authorization
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Jun 03, 2020 Cross-Border Tax Insights, International Tax, Tax Litigation Insights
