Tax Law Blog

A new British levy is expected to raise £100m to fund anti-money laundering efforts in the United Kingdom.

Indicting two Chinese nationals, the Department of Justice (DOJ) pulled back the curtain around ongoing North Korean efforts to subvert sanctions and fund missile programs through massive tax crimes involving stolen cryptocurrency.

Whether as employee or employer, taxes are a permanent workforce expectation.  Here is the lowdown on the types of schemes the Internal Revenue Service (IRS) regards when initiating a civil tax audit or criminal tax investigation.

A tax gap is the difference between taxes that are owed and taxes that are actually paid.  For six Silicon Valley multinational companies, that gap is more than $100 billion according to a global tax watchdog.

Few people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?

The Trump Administration is reportedly considering a business-friendly move to reopen the door to the migration of money to offshore destinations to reduce the tax burden of US companies.

The latest report from the IRS shows about the same number of us are paying the taxes we owe, and about the same number are not.

Claiming that he believed he was not required to file tax returns, a Nevada real estate broker is looking at some real time behind bars for his cheek.

The scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.

A weekly reality television show airing since 2014 brought fame and fortune to the Chrisley family.  They recently made another appearance—in court—pleading not guilty to charges leveled in a federal grand jury indictment.