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

Last Call: The IRS Will Soon Close the Offshore Voluntary Disclosure Program, Leaving a Limited Window to Obtain Criminal Amnesty

The Paradise Papers Continue to Shed Light on the Use of Offshore Tax Havens

Last Call: The Offshore Voluntary Disclosure Program to End

An Update on International Tax Enforcement

Offshore Tax Evasion Remains on IRS “Dirty Dozen” List for 2017

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

The Swiss Bank Program: The Justice Department Announces Final Resolutions

IRS Offshore Compliance: New Stats Indicate a Slow in OVDP Submissions

The Brazilian Tax Amnesty Program: The Regime Especial de Regularização Cambial e Tributária

Government Report Finds that Improvements are Needed in the Offshore Voluntary Disclosure Program

Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak

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

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