The Tax Court Upholds Tax Fraud Assessment Against Incarcerated Former IRS Examiner and Disbarred Attorney
The Form 8300 Filing Requirement and Associated Penalties
By Bank Secrecy Act, White-Collar Defense Insights
Aug 09, 2016
EXPATRIATION | ULTIMATE OPT OUT? HASSLE? BOTH?
By Cross-Border Tax Insights, International Tax
Aug 08, 2016
Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak
By Cross-Border Tax Insights, International Tax, OVDP
Jul 25, 2016
A Brave New World | The Panama Papers and the United States’ Role as a Tax Haven
By Cross-Border Tax Insights, Fraud, International Tax, OVDP
Jul 12, 2016
TIGTA Report Critical of the Offshore Voluntary Disclosure Program, Finds that the IRS Should Assess More FBAR Penalties
By Cross-Border Tax Insights, OVDP, Streamlined Filing
Jul 11, 2016