International Tax

Cross-Border Tax Insights, International Tax, Penalties

Everything That You Need To Know About International Tax Penalties

By Jason B. Freeman Oct 07, 2020
Cross-Border Tax Insights, FCPA, International Tax

The Foreign Corrupt Practices Act

By Jason B. Freeman Aug 04, 2020
Coronavirus, Cross-Border Tax Insights, International Tax

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

By Fernando Juarez Jul 16, 2020
FBAR, International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

By Jason B. Freeman Jul 14, 2020
Cross-Border Tax Insights, FBAR, International Tax

Court Strikes Down Largest Non-Willful FBAR Penalty Ever

By Jason B. Freeman Jul 02, 2020
Cross-Border Tax Insights, FBAR, International Tax

Foreign Accounts and FBAR Penalties

By Jason B. Freeman Jun 24, 2020
Cross-Border Tax Insights, FBAR, International Tax

The Largest Non-Willful FBAR Penalty Case Ever?

By Jason B. Freeman Jun 18, 2020
Controlled Foreign Corporation (CFC), International Tax, Tax Court, The-Tax-Court-in-Brief Insights

Flume II: The Tax Court’s Recent Decision Involves UBS of Switzerland and Controlled Foreign Corporations

By Jason B. Freeman Jun 15, 2020
Cross-Border Tax Insights, International Tax, Tax Litigation Insights

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

By Jason B. Freeman Jun 03, 2020
Criminal, Cross-Border Tax Insights, International Tax, Offshore Tax

U.S. Government Continues To Crack Down On Unreported Offshore Bank Accounts

By Jason B. Freeman May 24, 2020
Corporate, Cross-Border Tax Insights, International Tax, LLC

IRS Private Letter Ruling Allows Foreign LLC’s Late Entity-Classification Election

By Jason B. Freeman May 06, 2020
Cross-Border Tax Insights, Form 5471, International Tax

IRS Private Letter Ruling Allows Foreign Corporation’s Untimely Form 5471 Election

By Jason B. Freeman May 04, 2020
Cross-Border Tax Insights, International Tax, White-Collar Defense Insights

United States Ranks Second as Financial Secrecy Haven, Beating Out Switzerland

By Freeman Law Apr 28, 2020
Criminal, Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing, Tax Evasion, Voluntary Disclosure

The Danger of a Quiet Disclosure

By Freeman Law Apr 19, 2020
Bank Secrecy Act, Cross-Border Tax Insights, FATCA, FBAR, International Tax, Offshore Tax, Voluntary Disclosure

The Government’s Warning to Taxpayers: False Certifications of Non-Willfulness Will Be Prosecuted

By Freeman Law Apr 15, 2020
Criminal, Cross-Border Tax Insights, International Tax, White-Collar Defense Insights

International Taxes and Crimes: The “Revenue Rule,” RICO, and Wire Fraud

By Jason B. Freeman Apr 13, 2020
Cross-Border Tax Insights, FBAR, International Tax, OVDP

Recent FBAR Case: Signing and Not Reading Tax Return Leads to $900,000 Penalty

By Jason B. Freeman Mar 12, 2020
Cross-Border Tax Insights, International Tax, Penalties

Federal District Court Holds Passport Revocation Statute Constitutional

By Jason B. Freeman Mar 11, 2020