FBAR Penalty Update

Not So Fast, IRS…My Client Wasn’t Aware: Marinello v. United States

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

Department of Justice Issues Warning on the Eve of Tax Deadline: Willful Tax Violators Face Prosecution

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

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

Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness

The Crime of Willfully Failing to Collect or Pay Over Tax

Foreign Bank Account Reporting–The FBAR

The Cheek Defense to Federal Tax Crimes