In our countdown of the top ten criminal tax investigations in 2021 as ranked by the Internal Revenue Service Criminal Investigation (IRS-CI) unit, we are down to number two.
Read MoreA bipartisan effort to require American businesses to develop anti-money laundering programs to better detect and deter dirty money from investment in the U.S. is making its way through Congress.
Read MoreThe pandemic and the Great Resignation untethered a lot of people from office work. Today, your workplace could be an on-site office, at home, or a remote office. For some, that remote office is on the road in the U.S. or abroad. Digital nomads...
Read MoreThe Senate Finance Committee recently released an investigative report that identifies a loophole allowing offshore banks to accept and hold funds for U.S. taxpayers without reporting to the IRS.
Read MoreThe Inflation Reduction Act of 2022 was recently signed into law. Besides the headlines, what does that mean to you?
Read MoreIn early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.
Read MoreIs failure to file disclosures of offshore tax a criminal tax crime? It depends.
Read MoreThe Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...
Read MoreOffshore financial centers offer options to people and governments interested in protecting and growing their wealth. Some promote tax fraud, while others do not.
Read MoreA professor charged under a sweeping initiative to uncover Chinese espionage in the U.S. was instead convicted of failing to disclose an offshore bank account.
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