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 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 pyramid is a stable, solid form. As a payroll tax scam though, it is pretty shaky.
Read MoreHow troublesome is it if you fail to file your annual tax return, or your quarterly business taxes? This is not a trick question. The answer is, “it depends.”
Read MoreAfter a long-running EU tax litigation, a recent decision strikes down an earlier ruling requiring that Apple pay almost $15 billion in taxes because of its preferential tax relationship with Ireland.
Read MoreTax crime is timeless. As long as there are taxes, there will be methods and modes—some legal, some illegal, and some by accident—that are used to work around tax regulations. Sometimes, current events provide us the opportunity to sketch how...
Read MoreWhen the Internal Revenue Service (IRS) is interested in your business, the result could be a civil tax audit.
Read MorePayroll taxes fund government programs and agencies. The Internal Revenue Service (IRS) shows no signs of slowing down when it comes to initiating and prosecuting employment tax disputes.
Read MoreEuropean consumers and countries believe Big Tech companies should pay more taxes than they do at present. Not a shock.
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