White-Collar Defense Insights

Criminal, Defenses, White-Collar Defense Insights, Willfulness

The Cheek Defense to Federal Tax Crimes

By Freeman Law Aug 19, 2016
Bank Secrecy Act, White-Collar Defense Insights

The Form 8300 Filing Requirement and Associated Penalties

By Freeman Law Aug 09, 2016
Audit, Cross-Border Tax Insights, International Tax, White-Collar Defense Insights

IRS Adding 700 Enforcement Personnel and Criminal Agents—Audits and Enforcement Activities to Increase

By Jason B. Freeman Jun 14, 2016