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
The Crime of Tax Evasion
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Nov 24, 2018 Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights
Fraudulent Tax Information
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Nov 21, 2018 Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights
IRS Use of Big Data Leads to 400% Increase in Detection of Tax Fraud by Criminal Investigation Division
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Nov 21, 2018 Criminal, Tax Fraud, White-Collar Defense Insights
A Collection Due Process Hearing
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Nov 16, 2018 Collection Due Process, Collection Due Process (CDP), Tax Levies, Tax Liens
The Attorney-Client and Work Product Privileges in the Tax Context
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Nov 14, 2018 Attorney-Client Privilege, Privilege, Tax Litigation Insights, Work Product Privilege
International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement
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Nov 05, 2018 Cross-Border Tax Insights, FATCA, International Tax, White-Collar Defense Insights
FBAR Penalty Update
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Oct 24, 2018 Bank Secrecy Act, FBAR, International Tax, Penalties, Willfulness
