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