Insights Blog

Identity Theft

The Latest IRS Tax Identity Theft Scheme

by Jason B. Freeman / Aug 17, 2016
Recognized by the State Bar of Texas as
OVDP

The Brazilian Tax Amnesty Program: The Regime Especial de Regularização Cambial e Tributária

by Jason B. Freeman / Aug 16, 2016
Recognized by the State Bar of Texas as
International Tax

Expatriate Group Urges Adoption of a Same-Country FATCA Reporting Exception

by Jason B. Freeman / Aug 16, 2016
Recognized by the State Bar of Texas as
International Tax

Facebook Under IRS Audit: Facing IRS Transfer Pricing Challenges, Facebook Refuses to Comply with Summonses

by Jason B. Freeman / Aug 15, 2016
Recognized by the State Bar of Texas as
International Tax, Offshore Tax, OVDP

Government Report Finds that Improvements are Needed in the Offshore Voluntary Disclosure Program

by Jason B. Freeman / Aug 12, 2016
Recognized by the State Bar of Texas as
Fraud

Tax Court Upholds Tax Fraud Assessment Against Incarcerated Former IRS Examiner and Disbarred Attorney

by Jason B. Freeman / Aug 11, 2016
Recognized by the State Bar of Texas as
Bank Secrecy Act, White Collar

The Form 8300 Filing Requirement and Associated Penalties

by Freeman Law / Aug 09, 2016
Recognized by the State Bar of Texas as
International Tax

EXPATRIATION – ULTIMATE OPT OUT? HASSLE? BOTH?

by Freeman Law / Aug 08, 2016
Recognized by the State Bar of Texas as
International Tax, OVDP

Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak

by Jason B. Freeman / Jul 25, 2016
Recognized by the State Bar of Texas as
Fraud, International Tax, OVDP

A Brave New World: The Panama Papers and the United States’ Role as a Tax Haven

by Jason B. Freeman / Jul 12, 2016
Recognized by the State Bar of Texas as