Finance & Development, the quarterly magazine of the International Monetary Fund (IMF), recently took a look at the crises ensuing from corruption and the global use of secret offshore tax havens.
Read MoreFor a specific group of expatriates, the Internal Revenue Service (IRS) recently announced new procedures for clearing out old tax debt.
Read MoreThings 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.
Read MoreDespite 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.
Read MoreThe long reach of the Panama Papers document leak toppled another executive after international tax fraud and money laundering allegations came to light.
Read MoreYou 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...
Read MoreA 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.
Read MoreWhile 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.
Read MoreYou 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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