Cyber Crimes | Guilty Pleas in a Large-Scale International Online Fraud Conspiracy
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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
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Dec 17, 2016 Bank Fraud, Computer Crimes, White-Collar Defense Insights
Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness
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Dec 16, 2016 Bank Secrecy Act, Defenses, FBAR, Tax Litigation Insights, White-Collar Defense Insights, Willfulness
Shareholder Fraud Meets Employment Tax Fraud
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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
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Dec 02, 2016 Anti-Money Laundering, Bank Secrecy Act
The IRS Believes Bitcoin Users are Evading Taxes, Tests Boundaries of John Doe Summons Procedure
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Nov 28, 2016 Bitcoin, Cryptocurrency
Federal Judge Blocks the Department of Labor’s New Overtime Rules, Blocks Changes to the “White Collar” Exception
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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
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Nov 22, 2016 Privilege, White-Collar Defense Insights
Report on The IRS Procedures to Identify Taxpayers with Unfiled Tax Returns
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Nov 09, 2016 Identity Theft
The IRS Offshore Compliance: New Stats Indicate a Slow in OVDP Submissions
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Oct 28, 2016 Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
