Antes se iniciaban auditorías civiles, ahora investigaciones penales Moraleja del Plan de Pensiones de Malta
By Stephanie Uribe
Jun 06, 2024
The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations
By Fernando Juarez
Jul 21, 2023
IRS Wins Ex-Parte Petition for Another Crypto John Doe Summons.
By Freeman Law
Sep 27, 2022
Arbitration | A Look-Back on an Arbitration Effort to Remember
By Cory Halliburton
Jul 20, 2022
IRS Voluntary Disclosures and Criminal Employment Tax Violations
By Jason B. Freeman
Mar 18, 2022
Obstruction of Justice
By Freeman Law
Mar 09, 2022
IRS Notice 2007-83 Declared Unlawful Under the Administrative Procedure Act
By Jason B. Freeman
Mar 08, 2022
Conspiracies
By Freeman Law
Mar 02, 2022
Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley
By Jason B. Freeman
Jan 19, 2022
IRS Criminal Investigation’s Top Ten Cases of 2021
By Freeman Law
Jan 12, 2022
RICO: A Primer
By Jason B. Freeman
Dec 31, 2021
The Sentencing Guidelines and Intellectual Property Crimes
By Freeman Law
Dec 15, 2021
The Federal Crime of Money Laundering
By Jason B. Freeman
Dec 14, 2021
The Foreign Agents Registration Act (FARA)
By Freeman Law
Dec 11, 2021
The Foreign Corrupt Practices Act
By Freeman Law
Dec 10, 2021
FinCEN Issues Proposed Regulations for Beneficial Ownership Reporting Under the Corporate Transparency Act
By TL Fahring
Dec 09, 2021
The Travel Act
By Freeman Law
Dec 08, 2021
Ponzi Schemes and the Theft Loss Deduction
By TL Fahring
Dec 01, 2021
