Federal District Court Holds Passport Revocation Statute Constitutional
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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
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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
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Mar 09, 2020 Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights
FEDEX Bribe and Contract-Award Scandal
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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
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Mar 05, 2020 Summonses, Tax Litigation Insights
The Tax Court Determines §6672 Penalties are Penalties Subject to §6751(b) Requirements
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Mar 04, 2020 Penalties, Section 6751, Trust Fund Penalty
The IRS Issues Significant Guidance on Foreign Trusts: Forms 3520 and Form 3520-A
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Mar 04, 2020 Cross-Border Tax Insights, Foreign Trusts, Form 3520, International Tax
Texas Comptroller Update Regarding Use Tax Return on Out-of-State Vehicle Purchases
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Feb 29, 2020 State and Local, Texas Tax
Form 3520-A, Information Return of Foreign Trusts With a U.S. Owner
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Feb 27, 2020 Cross-Border Tax Insights, Gift & Estate Tax, International Tax, Penalties, Trust
Collecting Sales Tax in Texas: An Overview for Small Business Owners
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Feb 25, 2020 State and Local, Texas Tax
Cryptocurrency Taxation: Frequently Asked Questions
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Feb 24, 2020 Bitcoin, Blockchain, Cryptocurrency
The J5 Continues its Efforts to Identify International Tax Cheats
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Feb 21, 2020 Cross-Border Tax Insights, Fraud, International Tax, Offshore Tax, Voluntary Disclosure
The Recent Texas Franchise Tax Case Raises Occupation Tax Exemption
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Feb 20, 2020 Franchise Tax, State and Local
Restitution for Aiding Tax Evasion
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Feb 18, 2020 Criminal, Restitution, White-Collar Defense Insights
