Foreign Bank Account Reporting | The FBAR
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Sep 09, 2016 Bank Secrecy Act, FBAR, White-Collar Defense Insights, Willfulness
The First Lawsuit Challenging the IRS’s New Anti-Inversion Regulations
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Aug 26, 2016 Cross-Border Tax Insights, International Tax, Inversions, IRS Regulations
No Soup for You | District Court Finds Restaurant Owners Personally Liable for Trust Fund Taxes and Imposes an Injunction Against Failure to Comply with Future Tax Obligations
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Aug 23, 2016 Trust Fund Penalty
Partnership Foreign Tax Withholding Obligations
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Aug 22, 2016 Cross-Border Tax Insights, International Tax, Partnership Tax
The Cheek Defense to Federal Tax Crimes
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Aug 19, 2016 Criminal, Defenses, White-Collar Defense Insights, Willfulness
The Brazilian Tax Amnesty Program: The Regime Especial de Regularização Cambial e Tributária
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Aug 16, 2016 Cross-Border Tax Insights, International Tax, OVDP
Expatriate Group Urges Adoption of a Same-Country FATCA Reporting Exception
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Aug 16, 2016 Cross-Border Tax Insights, International Tax
Facebook Under IRS Audit: Facing IRS Transfer Pricing Challenges, Facebook Refuses to Comply with Summonses
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Aug 15, 2016 Audit, Cross-Border Tax Insights, International Tax
Government Report Finds that Improvements are Needed in the Offshore Voluntary Disclosure Program
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Aug 12, 2016 Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
The Tax Court Upholds Tax Fraud Assessment Against Incarcerated Former IRS Examiner and Disbarred Attorney
The Form 8300 Filing Requirement and Associated Penalties
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Aug 09, 2016 Bank Secrecy Act, White-Collar Defense Insights
EXPATRIATION | ULTIMATE OPT OUT? HASSLE? BOTH?
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Aug 08, 2016 Cross-Border Tax Insights, International Tax
Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak
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Jul 25, 2016 Cross-Border Tax Insights, International Tax, OVDP
