Not So Fast, IRS…My Client Wasn’t Aware: Marinello v. United States
By Popular Posts, Willfulness
Mar 26, 2018
Last Call: The Offshore Voluntary Disclosure Program to End
By Cross-Border Tax Insights, International Tax, OVDP, Streamlined Filing
Mar 17, 2018
Held Captive: Micro-Captive Insurance in the Aftermath of Avrahami
By Captive Insurance
Dec 05, 2017
The Computer Fraud and Abuse Act (CFAA)
By Computer Crimes, White-Collar Defense Insights
Oct 02, 2017
IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”
By Bank Secrecy Act, FBAR, White-Collar Defense Insights, Willfulness
Sep 22, 2017
Determining the Enforceability of a Section 6038A Summons
By Cross-Border Tax Insights, International Tax
Sep 20, 2017
The Crime of Tax Evasion
By Criminal, Evasion, Tax Fraud, White-Collar Defense Insights
Sep 18, 2017