Voluntary Disclosure

Employment Tax, Voluntary Disclosure, White-Collar Defense Insights

IRS Voluntary Disclosures and Criminal Employment Tax Violations

By Matthew L. Roberts Mar 18, 2022
Voluntary Disclosure

The IRS’s Voluntary Disclosure Practice (VDP): IRS Revises Form 14457

By Matthew L. Roberts Feb 16, 2022
International Tax, Streamlined Filing, Voluntary Disclosure

Is My Foreign Retirement Account Subject to IRS Information Return Reporting (FBAR, 3520, etc.)?

By Matthew L. Roberts Dec 13, 2021
Cross-Border Tax Insights, International Tax, Panama Papers, Streamlined Filing, Voluntary Disclosure, White-Collar Defense Insights

IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services

By Matthew L. Roberts Jul 30, 2021
FBAR, Offshore Tax, Streamlined Filing, Voluntary Disclosure

The Rahman Case is a Cautionary Tale of What Can Go Wrong under the IRS Streamlined Filing Compliance Procedures

By Matthew L. Roberts Mar 09, 2021
State and Local, Voluntary Disclosure

State and Local Tax Voluntary Disclosure

By Freeman Law Dec 29, 2020
FBAR, International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

By Matthew L. Roberts Jul 14, 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
Cross-Border Tax Insights, Fraud, International Tax, Offshore Tax, Voluntary Disclosure

The J5 Continues its Efforts to Identify International Tax Cheats

By Matthew L. Roberts Feb 21, 2020
Cross-Border Tax Insights, International Tax, Offshore Tax, Voluntary Disclosure

The Swiss Bank Program: Civil and Criminal Risk for Offshore Account Holders

By Freeman Law Feb 16, 2020
Cross-Border Tax Insights, International Tax, Streamlined Filing, Voluntary Disclosure

The Updated IRS Voluntary Disclosure Program

By Freeman Law Feb 12, 2020