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
The Crime of Willfully Failing to Collect or Pay Over Tax
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Sep 28, 2016 Criminal, Employment Tax, Willfulness
Tax Court to Revisit the Statute of Limitations Applicable to Those Claiming USVI Bona Fide Residency in Light of Tax Information Sharing Between the IRS and USVI
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Sep 26, 2016 Bona Fide Residency, Territory Tax, USVI
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
