A Fresh Start for Many? Economic Downturn Means an Upturn in Favorable Tax Settlements
By
Mar 22, 2020 Offer in Compromise
The IRS Whistleblower Program
By
Mar 21, 2020 False Claim Act, Whistleblower, White-Collar Defense Insights
The Cum-Ex Files
By
Mar 19, 2020 Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights
A Summary of the New IRS Appeals Procedures under the Centralized Partnership Audit Regime
By
Mar 18, 2020 Audit, Partnership Tax
Tax Shelters, the Reportable Transaction Penalty, and the Graev’ Supervisory Approval Requirement for IRS Penalties
By
Mar 17, 2020 Listed transaction, Penalties, Section 6707A, Section 6751
Tax Shelter Penalties: Listed Transactions and Reportable Transactions
By
Mar 15, 2020 Tax Litigation Insights, tax shelter
Recent FBAR Case: Signing and Not Reading Tax Return Leads to $900,000 Penalty
By
Mar 12, 2020 Cross-Border Tax Insights, FBAR, International Tax, OVDP
Federal District Court Holds Passport Revocation Statute Constitutional
By
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
By
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
By
Mar 09, 2020 Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights
FEDEX Bribe and Contract-Award Scandal
By
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
By
Mar 05, 2020 Summonses, Tax Litigation Insights
The Tax Court Determines §6672 Penalties are Penalties Subject to §6751(b) Requirements
By
Mar 04, 2020 Penalties, Section 6751, Trust Fund Penalty
