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).
Read MoreTax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreThe Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.
Read MoreDuring tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?
Read MoreAs a business owner, it is easy to slip into questionable business practices. When it becomes a slide, it is important to know what can happen—and where to get help.
Read MoreTwo 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.”
Read MoreIn 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.
Read MoreThe incoming administration may pursue taxes differently than the previous administration.
Read MoreIn 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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