Tax Law Blog

If you have an interest in criminal tax matters, the Internal Revenue Service Criminal Investigation (IRS CI) Annual Report is a great publication to check out.

Being a “U.S. person” is a legal classification that identifies your status as a taxpayer. It can also apply to entities beyond individuals. Whether you are a citizen, resident, or business owner, understanding whether you qualify as a U.S. person...

Frequently in the news for many reasons, Deutsche Bank has found itself in the spotlight once again after German investigators staged an onsite search at the bank’s Frankfurt office.

Above a certain threshold, assets held in offshore or foreign bank accounts must be reported to the Internal Revenue Service (IRS). The Report of Foreign Bank Account and Financial Accounts (FBAR) is reported each year through the Financial Crimes...

Ownership information collected from U.S. companies under the Corporate Transparency Act (CTA) will be deleted when an interim rule is finalized by the end of the 2025 calendar year.

Black, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?

The latest Annual Report of the Internal Revenue Service Criminal Investigation (IRS: CI) has been released. IRS: CI is a complex unit with a broad mandate. The annual report offers a glimpse of investigative efforts and successes in the moment.