Criminal

Alerts, Criminal, Cross-Border Tax Insights, Evasion, Tax Evasion, White-Collar Defense Insights

Antes se iniciaban auditorías civiles, ahora investigaciones penales Moraleja del Plan de Pensiones de Malta

By Freeman Law Jun 06, 2024
Criminal, Fraud, Securities, Trade Secrets

Insider Trading Law | An Evolving Landscape

By Jason B. Freeman Mar 22, 2024
Criminal, Cross-Border Tax Insights, International Tax, Listed transaction, Offshore Tax, Tax Evasion, Tax Scheme

Malta Pension Funds

By TL Fahring Aug 10, 2023
Alerts, Criminal, Cross-Border Tax Insights, Evasion, International Tax, Tax Evasion, Tax Fraud, Tax Scheme, White-Collar Defense Insights

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

By Freeman Law Jul 21, 2023
Collection Due Process (CDP), Criminal, Tax Court, The-Tax-Court-in-Brief Insights

Tax Court in Brief | Dawveed v. Comm’r | Restitution-Based Assessment and Collection Due Process

By Freeman Law Mar 10, 2023
Criminal, Tax Evasion, White-Collar Defense Insights

Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley

By Jason B. Freeman Jan 19, 2022
Criminal, White-Collar Defense Insights

IRS Criminal Investigation’s Top Ten Cases of 2021

By Freeman Law Jan 12, 2022
Criminal, White-Collar Defense Insights

RICO: A Primer

By Jason B. Freeman Dec 31, 2021
Criminal, Ponzi, Theft Loss, White-Collar Defense Insights

Ponzi Schemes and the Theft Loss Deduction

By TL Fahring Dec 01, 2021
Criminal, White-Collar Defense Insights

Hemphill v. New York: The Confrontation Clause

By Jason B. Freeman Nov 04, 2021
Criminal, White-Collar Defense Insights

Digital Millennium Copyright Act: Key Provisions Explained

By Freeman Law Oct 22, 2021
Anti-Money Laundering, Criminal, White-Collar Defense Insights

The Anti-Money Laundering Act of 2020

By Jason B. Freeman Oct 15, 2021
Criminal, White-Collar Defense Insights

The Hobbs Act

By Jason B. Freeman Oct 03, 2021
Criminal, Streamlined Filing, Tax Evasion, White-Collar Defense Insights

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

By Jason B. Freeman Sep 25, 2021
Criminal, White-Collar Defense Insights

Counterfeiting Under Section 2318

By Freeman Law Sep 21, 2021
Criminal, White-Collar Defense Insights

Criminal Copyright Infringement

By Freeman Law Sep 19, 2021
Criminal, False Claim Act, Fraud, White-Collar Defense Insights

DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks

By Freeman Law Sep 11, 2021
Criminal, Trademarks, White-Collar Defense Insights

The Trademark Counterfeiting Act

By Jason B. Freeman Sep 09, 2021