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.
Read MoreAs the 2020 tax season moves into full swing, the Internal Revenue Service (IRS) has been working hard to take fraudulent tax returns off the table. How? By going after tax preparers who commit tax fraud.
Read MoreWith the writing on the wall, Alphabet is giving up its “Double Irish, Dutch sandwich.”
Read More“Citizenship for investment,” does the term sound familiar? The EU is cracking down on tax havens that put a price tag on citizenship.
Read MoreA recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.
Read MoreHe helped topple presidential fixer Michael Cohen, he is accused of bringing down the New York taxi medallion system and he pled guilty to a criminal tax charge. He got probation. Evgeny Freidman is a lucky guy.
Read MoreFew people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?
Read MoreThe Trump Administration is considering import duties of 100 percent to retaliate against tech taxes in the EU.
Read MoreWith the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.
Read MoreThe Trump Administration is reportedly considering a business-friendly move to reopen the door to the migration of money to offshore destinations to reduce the tax burden of US companies.
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