Tax Shelter Penalties: Listed Transactions and Reportable Transactions
By Tax Litigation Insights, tax shelter
Mar 15, 2020
Recent FBAR Case: Signing and Not Reading Tax Return Leads to $900,000 Penalty
By Cross-Border Tax Insights, FBAR, International Tax, OVDP
Mar 12, 2020
Federal District Court Holds Passport Revocation Statute Constitutional
By Cross-Border Tax Insights, International Tax, Penalties
Mar 11, 2020
The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings
By Criminal, Cross-Border Tax Insights, Fraud, Panama Papers, White-Collar Defense Insights
Mar 10, 2020
The Panama Papers: The First U.S. Conviction for Tax Fraud
By Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights
Mar 09, 2020
FEDEX Bribe and Contract-Award Scandal
By Conspiracy, Criminal, Fraud, White-Collar Defense Insights
Mar 06, 2020
Quashing an IRS Summons | Make Sure to Cross Your T’s and Dot Your I’s
By Summonses, Tax Litigation Insights
Mar 05, 2020
The Tax Court Determines §6672 Penalties are Penalties Subject to §6751(b) Requirements
By Penalties, Section 6751, Trust Fund Penalty
Mar 04, 2020
The IRS Issues Significant Guidance on Foreign Trusts: Forms 3520 and Form 3520-A
By Cross-Border Tax Insights, Foreign Trusts, Form 3520, International Tax
Mar 04, 2020
Texas Comptroller Update Regarding Use Tax Return on Out-of-State Vehicle Purchases
By State and Local, Texas Tax
Feb 29, 2020
Form 3520-A, Information Return of Foreign Trusts With a U.S. Owner
By Cross-Border Tax Insights, Gift & Estate Tax, International Tax, Penalties, Trust
Feb 27, 2020
Collecting Sales Tax in Texas: An Overview for Small Business Owners
By State and Local, Texas Tax
Feb 25, 2020
Cryptocurrency Taxation: Frequently Asked Questions
By Bitcoin, Blockchain, Cryptocurrency
Feb 24, 2020