The Fifth Amendment Privilege Against Self Incrimination and the Foregone Conclusion Doctrine in the Context of Foreign Tax Records
By Privilege, White-Collar Defense Insights
Nov 22, 2016
Report on The IRS Procedures to Identify Taxpayers with Unfiled Tax Returns
By Identity Theft
Nov 09, 2016
The IRS Offshore Compliance: New Stats Indicate a Slow in OVDP Submissions
By Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
Oct 28, 2016
The Crime of Willfully Failing to Collect or Pay Over Tax
By Criminal, Employment Tax, Willfulness
Sep 28, 2016
Tax Court to Revisit the Statute of Limitations Applicable to Those Claiming USVI Bona Fide Residency in Light of Tax Information Sharing Between the IRS and USVI
By Bona Fide Residency, Territory Tax, USVI
Sep 26, 2016
The Department of Justice Announces Major Law Enforcement Actions Against Mail Fraud Schemes
By White-Collar Defense Insights
Sep 26, 2016
Bitcoin and Beyond: The Reality of Taxing and Regulating Virtual Currency
By Bitcoin, Blockchain
Sep 24, 2016
The Eleventh Circuit Weighs in on the United States Virgin Islands’ Economic Development Tax Credit
By Economic Substance
Sep 17, 2016
The European Commission Ordered Apple to Pay Nearly $14.5 Billion, Claiming Tax Benefits Violated EU State-Aid Rules
By Cross-Border Tax Insights, International Tax
Sep 15, 2016