Tax Law Blog

An esteemed private Swiss bank was recently handed a fine for failing to follow anti-money laundering protocols.

With the Trump administration aiming to make the United States the “crypto capital” of the world, relaxed regulations are leading to a quick uptick of dirty money on crypto exchanges and the potential for tax crime and a wide range of other illegal...

A large, well-organized fraud ring was dismantled in October 2025 when more than 20 members were arrested on federal charges.

For entities that operate largely under the radar, shell companies gaining a lot of attention these days. What are the concerns surrounding these companies?

The U.S. Treasury Department recently announced that a law aimed at increasing corporate transparency and reducing money laundering will not be enforced.

In late December, a federal court judge authorized a summons from the Internal Revenue Service (IRS) requiring businesses associated with Trident Trust Group to produce information regarding foreign bank accounts and offshore tax havens used by U.S....

Years after the stunning revelations fueled by the Panama Papers, Nordea Bank was charged by Danish authorities with involvement in $3.7 billion in questionable transactions. Stateside, Nordea recently settled allegations by New York authorities...

Offshore tax havens, foreign bank accounts, and shell companies are legitimate tools often used for wealth management, asset protection, and tax planning. For many, these strategies provide essential support in navigating complex global financial...

A federal judge in Alabama ruled in favor of the National Small Business Association in finding that the requirements of the Corporate Transparency Act (CTA) constitute congressional overreach.

A large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.