Listed transaction

Criminal, Cross-Border Tax Insights, International Tax, Listed transaction, Offshore Tax, Tax Evasion, Tax Scheme

Malta Pension Funds

By TL Fahring Aug 10, 2023
IRS Disclosure, Listed transaction, Penalties

Listed Transaction Penalty Upheld by Federal Circuit Court

By Jason B. Freeman Nov 25, 2020
Listed transaction, Penalties, Section 6707A, Section 6751

Tax Shelters, the Reportable Transaction Penalty, and the Graev’ Supervisory Approval Requirement for IRS Penalties

By Jason B. Freeman Mar 17, 2020