Things just continue to get worse for Deutsche bank. In free fall from civil and regulatory investigations that have stretched on for years, Deutsche is now facing scrutiny on criminal charges.

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Despite reduced budget resources and flagging morale, the Internal Revenue Service maintains a keen interest in tax crimes that involve opaque tax havens and money laundering.

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The long reach of the Panama Papers document leak toppled another executive after international tax fraud and money laundering allegations came to light.

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You may have “forgotten” to file a Foreign Bank and Financial Accounts Report (FBAR).  Maybe you forgot for several years.  You knew about the requirement, but didn’t like the idea, and you failed to alert your accountant to your offshore tax...

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On the local and global stage, celebrities and high-asset persons turn up in headlines for alleged tax fraud. In Spain, Shakira is facing allegations that she failed to pay more than $16 million in taxes.

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A former Swiss banker faces a life in exile after conviction on charges of commercial espionage after he reportedly sold details about German tax evaders to government officials.

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While it seems like an awkward term, a US person is a designation used by the Internal Revenue Service (IRS) to identify who must file taxes in this country.

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You or your company might underreport your income a little.  Maybe you don’t reveal all of your foreign holdings on your FBAR.  Or, maybe you cooked up a scam over a few years that finds you claiming deductions you have no hope of being able to...

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Taking a fresh swipe at transnational tax crime, the Joint Chiefs of Global Tax Enforcement (J5) recently announced a crackdown on enablers of global tax fraud and the inappropriate use of cryptocurrencies.

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Concealing assets and value in foreign bank accounts during divorce can lead to an IRS criminal tax investigation.

 

For high wealth individuals and couples, the use of offshore tax havens is common.  When done legally, placing wealth in offshore...

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