Insights

A Brief on the New Final Regulations For Shareholders of PFICs

The Swiss Bank Program: The Justice Department Announces Final Resolutions

Tax Reform Under a Trump Administration

FinCEN Announces Automatic FBAR Extension

Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?

The IRS Issues Final Regulations Governing Foreign-Owned Single Member LLCs

A Focus on Healthcare Fraud

Cyber Crimes | Guilty Pleas in a Large-Scale International Online Fraud Conspiracy

Couple Sentenced to Prison for Bank Fraud and Failure to Report Income Earned From Internet Sales through eBay and Amazon

Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness

Shareholder Fraud Meets Employment Tax Fraud

FinCEN’s Bank Secrecy Act/Anti-Money Laundering Rules Drive Compliance with FATCA

Another Trust Fund-Related Tax Indictment

The IRS Believes Bitcoin Users are Evading Taxes, Tests Boundaries of John Doe Summons Procedure

Federal Judge Blocks the Department of Labor’s New Overtime Rules, Blocks Changes to the “White Collar” Exception

Employment Tax Enforcement is on the Rise

The Fifth Amendment Privilege Against Self Incrimination and the Foregone Conclusion Doctrine in the Context of Foreign Tax Records

Report on The IRS Procedures to Identify Taxpayers with Unfiled Tax Returns