The Federal Crime of Failure to File a Tax Return
By Tax Fraud, White-Collar Defense Insights
Sep 08, 2017
Court Finds Senator Rand Paul and Co-Plaintiffs Lacked Standing to Challenge Foreign Account Reporting Rules
By Cross-Border Tax Insights, FATCA, International Tax
Aug 30, 2017
The Tax Court Deals a Blow to “Micro-Captive” Insurance Company
By Captive Insurance, Tax Court
Aug 27, 2017
The FinCEN Targets Money Laundering in Real Estate Transactions
By Anti-Money Laundering, Bank Secrecy Act
Aug 25, 2017
Enforcement Actions: Virtual Currency Exchanges
By Blockchain, Cryptocurrency, Money Laundering
Aug 23, 2017
Virtual Currency and Taxes: The IRS’s Ongoing Battle to Summons Virtual Currency Records
By Blockchain, Cryptocurrency
Aug 20, 2017
SEC: Virtual Tokens Issued in Blockchain-Based ICOs may be “Securities”
By Blockchain, Cryptocurrency
Aug 09, 2017
Employee vs. Contractor: A Warning from the IRS About Getting it Right
By Employment Tax, Worker Classification
Aug 04, 2017
Non-US Residents May Still Be Subject to FBAR Reporting Guidelines
By Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing
Jun 12, 2017