White Collar

Criminal, International Tax, White Collar

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

by Jason B. Freeman / Apr 13, 2020 2191
Criminal, FBAR, Panama Papers, Tax Fraud, White Collar

The Panama Papers: The First U.S. Conviction for Tax Fraud

by Jason B. Freeman / Mar 09, 2020 1607
Fraud, White Collar

FEDEX Bribe and Contract-Award Scandal

by Jason B. Freeman / Mar 06, 2020 1602
White Collar

The Evolving “Yates” Memo—The Department of Justice Revises its Policies on Individual Accountability and Corporate Enforcement

by Jason B. Freeman / Jan 11, 2019 887
Bank Fraud, Fraud, Popular Posts, White Collar

What is Bank Fraud?

by Jason Freeman and Alex Aills / Apr 11, 2018 389
Computer Crimes, White Collar

The Computer Fraud and Abuse Act (CFAA)

by Jason B. Freeman / Oct 02, 2017 342
Bank Secrecy Act, FBAR, White Collar, Willfulness

IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”

by Jason B. Freeman / Sep 22, 2017 330
Bank Secrecy Act, Forfeiture, Structuring, White Collar

Federal Forfeiture and the Crime of “Structuring”

by Jason B. Freeman / Apr 23, 2017 262
Forfeiture, White Collar

Federal Asset Forfeiture

by Jason B. Freeman / Apr 17, 2017 249
FBAR, White Collar, Willfulness

How the FBAR’s “Willfulness” Element Has Recently Evolved

by Freeman Law / Apr 07, 2017 247