Advising International Business Ventures: Tax Reform’s New GILTI Tax
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Jan 14, 2019 Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, GILTI, International Tax, Tax Reform
The Evolving “Yates” Memo | The Department of Justice Revises its Policies on Individual Accountability and Corporate Enforcement
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Jan 11, 2019 White-Collar Defense Insights
Advising Domestic Business Ventures: Section 199A and Flow-Through Structures
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Jan 09, 2019 Corporate, Section 199A
Advising International Business Ventures: Passive Foreign Investment Companies (PFICs)
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Jan 05, 2019 Cross-Border Tax Insights, International Tax, PFIC
Tax Crimes: Section 7203 and Willful Failures to File a Tax Return
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Jan 02, 2019 Criminal, Evasion, Fraud, White-Collar Defense Insights
Advising International Business Ventures: Controlled Foreign Corporations and Subpart F
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Dec 30, 2018 Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, International Tax
Advising International Business Ventures: Tax Reform and a Quasi-Territorial Tax System
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Dec 26, 2018 Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, International Tax, Participation Exemption, Tax Reform
The Willful FBAR Penalty: Bedrosian and New Insights
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Dec 24, 2018 Cross-Border Tax Insights, FBAR, Penalties
Tax-Related Passport Restrictions and IRS Notices of Seriously Delinquent Federal Tax Debts
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Dec 19, 2018 IRS Notices
Tolling of the Tax Lookback Period for Discharge of Tax Debt in Bankruptcy
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Dec 15, 2018 Bankruptcy, Collection Due Process (CDP), tolling
I.R.C. § 7212 | Interfering with the Administration of Tax Laws
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Dec 14, 2018 Criminal, Evasion, Fraud, White-Collar Defense Insights
The IRS’s Bank Secrecy Act Program Has Minimal Impact on Compliance
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Dec 11, 2018 Bank Secrecy Act
Tax Evasion: Evading the Payment of Tax
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Dec 06, 2018 Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights
The Willful Failure to Collect or Pay over Tax
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Nov 30, 2018 Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights
Tax Evasion: Attempting to Evade the Assessment of Taxes
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Nov 27, 2018 Criminal, Fraud, Tax Evasion, Tax Fraud
