The Department of Justice Announces Major Law Enforcement Actions Against Mail Fraud Schemes
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Sep 26, 2016 White-Collar Defense Insights
Bitcoin and Beyond: The Reality of Taxing and Regulating Virtual Currency
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Sep 24, 2016 Bitcoin, Blockchain
The Eleventh Circuit Weighs in on the United States Virgin Islands’ Economic Development Tax Credit
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Sep 17, 2016 Economic Substance
The European Commission Ordered Apple to Pay Nearly $14.5 Billion, Claiming Tax Benefits Violated EU State-Aid Rules
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Sep 15, 2016 Cross-Border Tax Insights, International Tax
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
