FBAR Penalties: Another Court Holds that FBAR Penalties Can Exceed the Regulatory Ceiling

The FBAR (Report of Foreign Bank and Financial Accounts): Everything You Need to Know

Federal Court Imposes Willful FBAR Penalties on Long-Time CPA

Passport Revocation Challenges | Shitrit v. Commissioner

What is the Proper Characterization of a Foreign Entity for Federal Tax Purposes: Chief Counsel Memo. 2021-002 Offers Some Clues

Federal Court Concludes that FBAR Penalties are not Subject to the Flora Rule

Good News for the Taxpayer with Foreign Accounts | United States v. Boyd

The Bedrosian Saga Continues

Death Doesn’t Stop the IRS | Failure to File FBARs

U.S. Digital Service Providers with Mexican customers: Avoid being “shut-down” in Mexico

Expat Execution | The TIGTA Audit Recommends IRS Increase Its Enforcement Efforts

Everything That You Need To Know About International Tax Penalties

The Foreign Corrupt Practices Act

International Tax Planning Between Mexico and the U.S. in COVID Times

Court Strikes Down Largest Non-Willful FBAR Penalty Ever

Foreign Accounts and FBAR Penalties

The Largest Non-Willful FBAR Penalty Case Ever?

Federal Court Dismisses Taxpayer’s $1.8 Million Refund Claim Due to Insufficient IRS Form 2848 Authorization