The Biggest Tax Heist Ever? The Cum-Ex Scandal
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Feb 03, 2020 Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights
An Overview of the False Claims Act
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Feb 02, 2020 Criminal, False Claim Act, Fraud, White-Collar Defense Insights
Texas Attorney and Client Convicted of Conspiring to Defraud the IRS
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Jan 30, 2020 Criminal, Fraud, Tax Evasion, White-Collar Defense Insights
RECENT IMPLEMENTATION OF ECONOMIC NEXUS THRESHOLD FOR TEXAS FRANCHISE TAXES IN THE WAKE OF WAYFAIR, INC.
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Jan 29, 2020 Nexus, State and Local, Texas Tax
Doctor Sentenced to 30 Months in Prison for Filing False Income Tax Return Involving Offshore Assets and Cryptocurrency
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Jan 28, 2020 Criminal, Cross-Border Tax Insights, Cryptocurrency, International Tax, Tax Fraud
IRS Form 3520 – Reporting Transactions with Foreign Trusts and the Receipt of Foreign Gifts
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Jan 26, 2020 Cross-Border Tax Insights, Foreign Trusts, International Tax
The Crossroads of Civil Litigation and Federal Tax Matters: A Primer for Plaintiff’s Attorneys
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Jan 22, 2020 Attorneys, Litigation, Settlements
Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Digital Assets
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Jan 20, 2020 Bitcoin, Blockchain, Cryptocurrency, Securities
IRS Form 5471 – Information Return of U.S. Persons With Respect to Certain Foreign Corporations
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Jan 10, 2020 Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, International Tax
International Reporting Penalties
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Jan 02, 2020 Cross-Border Tax Insights, FBAR, Fines, International Tax, Penalties
