Recent research suggests that those who have the most money tend to pay the least amount of their earnings to the Internal Revenue Service (IRS).

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The Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.

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During tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?

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Pakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?

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Reality often bites. The Internal Revenue Service (IRS) drove that point home recently with a top five list of their most prominent prosecutions in 2020.

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Two principals of the defunct law firm behind the notorious Panama Papers scandal sued Netflix for its allegedly defamatory depiction of them in the movie, “The Laundromat.”

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In the waning days of the Trump administration, a federal prosecutor laid charges against an MIT professor as the parting salvo in the China Initiative, a program targeting the secret drain of proprietary secrets from the US to China.

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In hot water for its money laundering activities, credit-card company Capital One fessed up and will pay for its lack of guardrails around suspicious financial transactions.

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Ready or not, a new tax season is upon us.

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The Internal Revenue Service (IRS) reports a big jump in the number of people filing individual tax returns.

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