The Swiss Bank Program: The Justice Department Announces Final Resolutions
By
Jan 13, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?
By
Jan 05, 2017 Criminal, Tax Evasion, White-Collar Defense Insights
The IRS Issues Final Regulations Governing Foreign-Owned Single Member LLCs
By
Jan 04, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax
Cyber Crimes | Guilty Pleas in a Large-Scale International Online Fraud Conspiracy
By
Dec 19, 2016 Computer Crimes, White-Collar Defense Insights
Couple Sentenced to Prison for Bank Fraud and Failure to Report Income Earned From Internet Sales through eBay and Amazon
By
Dec 17, 2016 Bank Fraud, Computer Crimes, White-Collar Defense Insights
Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness
By
Dec 16, 2016 Bank Secrecy Act, Defenses, FBAR, Tax Litigation Insights, White-Collar Defense Insights, Willfulness
Shareholder Fraud Meets Employment Tax Fraud
By
Dec 10, 2016 Criminal, Employment Tax, Trust Fund Penalty, White-Collar Defense Insights
FinCEN’s Bank Secrecy Act/Anti-Money Laundering Rules Drive Compliance with FATCA
By
Dec 02, 2016 Anti-Money Laundering, Bank Secrecy Act
The IRS Believes Bitcoin Users are Evading Taxes, Tests Boundaries of John Doe Summons Procedure
By
Nov 28, 2016 Bitcoin, Cryptocurrency
Federal Judge Blocks the Department of Labor’s New Overtime Rules, Blocks Changes to the “White Collar” Exception
By
Nov 26, 2016 FLSA, White-Collar Defense Insights
The Fifth Amendment Privilege Against Self Incrimination and the Foregone Conclusion Doctrine in the Context of Foreign Tax Records
By
Nov 22, 2016 Privilege, White-Collar Defense Insights
