Doctor Sentenced to 30 Months in Prison for Filing False Income Tax Return Involving Offshore Assets and Cryptocurrency
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Jan 28, 2020 Criminal, Cross-Border Tax Insights, Cryptocurrency, International Tax, Tax Fraud
IRS Form 3520 – Reporting Transactions with Foreign Trusts and the Receipt of Foreign Gifts
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Jan 26, 2020 Cross-Border Tax Insights, Foreign Trusts, International Tax
The Crossroads of Civil Litigation and Federal Tax Matters: A Primer for Plaintiff’s Attorneys
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Jan 22, 2020 Attorneys, Litigation, Settlements
Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Digital Assets
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Jan 20, 2020 Bitcoin, Blockchain, Cryptocurrency, Securities
IRS Form 5471 – Information Return of U.S. Persons With Respect to Certain Foreign Corporations
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Jan 10, 2020 Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, International Tax
International Reporting Penalties
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Jan 02, 2020 Cross-Border Tax Insights, FBAR, Fines, International Tax, Penalties
The IRS Increasing Enforcement of Syndicated Conservation Easements
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Dec 30, 2019 Conservation Easement, Penalties
Where Is the Limit on Penalties for Willful FBAR Violations?
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Dec 23, 2019 Bank Fraud, Cross-Border Tax Insights, Evasion, FBAR, Fines, Fraud, International Tax
The Sham Trust Doctrine – When will a Court Disregard a Trust for Federal Tax Purposes?
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Jul 21, 2019 Economic Substance, Sham Trust, Trust
