An Update on International Tax Enforcement
By
Mar 14, 2017 Audit, Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP, Streamlined Filing
Offshore Tax Evasion Remains on IRS “Dirty Dozen” List for 2017
By
Mar 10, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
The Accuracy-Related Penalty and the Reasonable Cause Defense
By
Mar 04, 2017 Defenses, Penalties, Tax Litigation Insights
Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties
By
Feb 24, 2017 Bank Secrecy Act, Cross-Border Tax Insights, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness
Court Issues Permanent Injunction Against Failing to Pay Employment Taxes
By
Feb 20, 2017 Employment Tax, Trust Fund Penalty
A Brief on the New Final Regulations For Shareholders of PFICs
By
Feb 06, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax
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
