Employee vs. Contractor: A Warning from the IRS About Getting it Right
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Aug 04, 2017 Employment Tax, Worker Classification
Non-US Residents May Still Be Subject to FBAR Reporting Guidelines
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Jun 12, 2017 Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing
The New Partnership Audit Rules: An Expansive Scope and Penalty Defenses
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Jun 02, 2017 Partnership Tax
Suspected Currency Structuring Leads to Enhanced Sentence for Tax Fraud
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Apr 30, 2017 Tax Fraud, White-Collar Defense Insights
Foreign-Owned Domestic Disregarded Entities: The New Reporting Requirements
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Apr 27, 2017 Cross-Border Tax Insights, International Tax, IRS Regulations, Offshore Tax
Federal Forfeiture and the Crime of “Structuring”
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Apr 23, 2017 Bank Secrecy Act, Forfeiture, Structuring, White-Collar Defense Insights
Government Report Recommends More Criminal Referrals for Employment Tax Violations
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Apr 19, 2017 Criminal, Employment Tax, Trust Fund Penalty
Department of Justice Issues Warning on the Eve of Tax Deadline: Willful Tax Violators Face Prosecution
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Apr 18, 2017 Criminal, Willfulness
How the FBAR’s “Willfulness” Element Has Recently Evolved
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Apr 07, 2017 Cross-Border Tax Insights, FBAR, White-Collar Defense Insights, Willfulness
The IRS Tax Penalties on the Rise, Particularly Employment Tax Penalties
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Apr 03, 2017 Audit, Employment Tax, Penalties, Trust Fund Penalty
IRS Hits Business Owner with $4.3 Million Trust Fund Penalty for Business’s Unpaid Payroll Taxes—Federal Court Upholds Assessment
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Mar 19, 2017 Employment Tax, Penalties, Trust Fund Penalty
