After being rescued two years ago by competitor the Union Bank of Switzerland (UBS), Credit Suisse is making headlines again for the same transactional behavior that saw the Zurich-based bank stumble into disrepute in the first place.
Read MoreThe 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.
Read MoreOur countdown of the top ten tax crimes of 2024 has come to an end. The final two entries outline a calculated fall from grace by a crypto bro, and a civilian army employee who helped herself to funds intended for military families.
Read MoreEven as the regulatory environment in Washington eases, a top tool of the Internal Revenue Service—the Suspicious Activity Report (SAR)—is receiving more attention these days. What is a SAR and why is it important to the IRS?
Read MoreOn the 2024 Internal Revenue Service Criminal Investigation (IRS-CI) Top Ten federal tax crime list, numbers four and three represent legacy tax frauds—long-running scams that earned operators a lot of money—and lengthy prison sentences.
Read MoreA well-structured offshore trust can protect assets, grow wealth, and avoid unnecessary taxes. If you are considering an offshore tax haven, it is important to understand the issues involved with moving assets offshore.
Read MoreThe U.S. Treasury Department recently announced that a law aimed at increasing corporate transparency and reducing money laundering will not be enforced.
Read MoreGlobally and at home, money laundering is illegal, highly profitable—and a big problem.
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