Tax Law Blog

Five years ago, an investigative expose into the opaque world of offshore tax deals shook global halls of governance and woke up the world to the concept of dirty money. What has happened since?

Tax fraud around employment taxes is easy to do, but the consequences are not easy to take when the Internal Revenue Service (IRS) gets involved.

A year into the pandemic, bankruptcy remains an important option for business owners and operators.

It takes a lot of tax fraud to make the top five list of IRS criminal tax investigations. The IRS Criminal Investigation Division (IRS-CI) mulled through its many prosecutions and came up with five noteworthy criminal tax matters of the 2020...

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

The 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.

The 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.

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

Tax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.

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.