IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”
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Sep 22, 2017 Bank Secrecy Act, FBAR, White-Collar Defense Insights, Willfulness
Determining the Enforceability of a Section 6038A Summons
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Sep 20, 2017 Cross-Border Tax Insights, International Tax
The Crime of Tax Evasion
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Sep 18, 2017 Criminal, Evasion, Tax Fraud, White-Collar Defense Insights
Is “Form” “Substance” When it Comes to Law? The Future of the Doctrines of Economic Substance and Substance Over Form
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Sep 15, 2017 Economic Substance, Substance over Form
Summoning Foreign Records: The Section 6038A Summons
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Sep 13, 2017 Cross-Border Tax Insights, International Tax, Tax Litigation Insights
The Federal Crime of Failure to File a Tax Return
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Sep 08, 2017 Tax Fraud, White-Collar Defense Insights
Court Finds Senator Rand Paul and Co-Plaintiffs Lacked Standing to Challenge Foreign Account Reporting Rules
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Aug 30, 2017 Cross-Border Tax Insights, FATCA, International Tax
The Tax Court Deals a Blow to “Micro-Captive” Insurance Company
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Aug 27, 2017 Captive Insurance, Tax Court
The FinCEN Targets Money Laundering in Real Estate Transactions
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Aug 25, 2017 Anti-Money Laundering, Bank Secrecy Act
Enforcement Actions: Virtual Currency Exchanges
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Aug 23, 2017 Blockchain, Cryptocurrency, Money Laundering
