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
Virtual Currency and Taxes: The IRS’s Ongoing Battle to Summons Virtual Currency Records
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Aug 20, 2017 Blockchain, Cryptocurrency
SEC: Virtual Tokens Issued in Blockchain-Based ICOs may be “Securities”
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Aug 09, 2017 Blockchain, Cryptocurrency
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
