Insights

The Form 8300 Filing Requirement and Associated Penalties

By Freeman Law Aug 09, 2016 Bank Secrecy Act, White-Collar Defense Insights

EXPATRIATION | ULTIMATE OPT OUT? HASSLE? BOTH?

By Freeman Law 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

By Jason B. Freeman Jul 25, 2016 Cross-Border Tax Insights, International Tax, OVDP

A Brave New World | The Panama Papers and the United States’ Role as a Tax Haven

By Jason B. Freeman Jul 12, 2016 Cross-Border Tax Insights, Fraud, International Tax, OVDP

TIGTA Report Critical of the Offshore Voluntary Disclosure Program, Finds that the IRS Should Assess More FBAR Penalties

By Jason B. Freeman Jul 11, 2016 Cross-Border Tax Insights, OVDP, Streamlined Filing

IRS Adding 700 Enforcement Personnel and Criminal Agents—Audits and Enforcement Activities to Increase

By Jason B. Freeman Jun 14, 2016 Audit, Cross-Border Tax Insights, International Tax, White-Collar Defense Insights

Internet Tax Freedom: State Taxation and the Internet

By Jason B. Freeman May 25, 2016 ITFA, State and Local

Major Changes are in Store for the Partnership Audit Rules

By Jason B. Freeman Apr 26, 2016 Partnership Tax