Tax Law Blog

If you are a “United States person” and hold a foreign bank account with enough value during the year, you probably owe the Internal Revenue Service a Report of Foreign Bank and Financial Accounts (FBAR).

Vancouver, British Columbia (BC) is known for its setting between mountain and sea, and for the rampant overgrowth that has made the city friendly to all manner of tax crime.

Time passes and the European Union (EU) continues to discuss a bloc-wide transaction tax.  What are they really talking about?

A leading expert on global money laundering took his research just a little too seriously—and could face up to 20 years in prison for it.

Micro-captive tax shelters are not popular with the Internal Revenue Service (IRS).  What are they and what is the problem with micro-captives?

In a widely-viewed NFL Superbowl game, Shakira and Jennifer Lopez delivered a glittering, energetic halftime show.  While both entertainers dazzled, offstage, Shakira remains dogged by allegations of tax fraud.

Tax fraud and money laundering is a global problem.  One idea to tackle the issue is a Global Asset Registry.  What is it?

Allegations of tax fraud, non-disclosure of assets in foreign bank accounts, and tax crime form the basis of agreements between the Department of Justice (DOJ) and three Swiss banks.

In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.

With the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”