Tax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?
Read MoreThe Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreThe Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.
Read MoreIt's tax season, and that means there are a lot of documents to prepare. The deadline extension to May 17, 2021, is helpful, but it's still a stressful time. A lot of that stress comes from waiting until the last minute--to start working on it or to...
Read MoreDuring tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?
Read MorePakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?
Read MoreCoordinated legal action and lender approval helped a North Carolina-based department store exit Chapter 11 bankruptcy in one day.
Read MoreTax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.
Read MoreYou have heard it before. Since it is tax time, you’ll hear it again. Choose your tax preparer wisely.
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