Like most global investment banks, Goldman Sachs would prefer not to have a guilty plea on its books—but the recent 1MDB scandal required one.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
While it seems like 2020 has been one long disaster, the Internal Revenue Service (IRS) stepped up to offer some filing relief for those who are required to file a 2019 Report of Foreign Bank and Financial Accounts (FBAR) who have been hit...
Read MoreA nanoscientist with a yen for the good life is facing a world of trouble for not disclosing his professional ties with China.
Read MoreIf you are tagged by the Internal Revenue Service for failure to file a tax return, or your annual FBAR, you have stepped into something that is both a noun and a verb—a tax controversy.
Read MoreIf you have a choice between retaining legal counsel or taking on the IRS by yourself, what is your best option?
Read MoreOne thing to remember about committing a tax crime—it doesn’t always happen to someone else.
Read MoreWith a nod to the Tax Cuts and Jobs Act (TCJA), the IRS issued final regulations in October that codify the rules around tax deductions for business entertainment and meals.
Read MoreThe sitting president of the United States reports he is unable to provide his taxes to the American people because they are the subject of a tax audit. If you are contacted for a civil tax audit, are you looking at a decade of tax hassle? Probably...
Read MoreThe US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...
Read MoreA recently proposed rule posted in the Federal Register by the Department of Labor (DOL) aims to clear some of the murkiness around who is, and who is not, an employee for purposes of the Fair Labor Standards Act (FLSA).The new rule may help...
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