A New York couple and their son may serve prison time for doing more with their dough than make pastries to sell at their three donut shops.

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Some Ohio legislators would like to reduce and then eliminate the CAT tax.

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If you are tapped for an Internal Revenue Service (IRS) civil audit, your mind may suddenly lurch to the ten boxes of documents you shredded while cleaning house during the pandemic lockdown. Barring that, if you do draw the interest of the Internal...

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Employee classification is a hot button with the Internal Revenue Service (IRS). If you are aware of some classification misalignments in your company, the IRS Voluntary Classification Settlement Program (VCSP) could be the program you have been...

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Businesses continue to be challenged by COVID-19 and the supply-chain inflation that has ensued.

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Have you heard? A trove of financial data on the offshore banking habits of the ultra-wealthy from around the world was leaked (again). The intrigue includes trillions of dollars, 330 politicians from approximately 100 countries, 35 current and...

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Compliance is important for realizing the full benefits of offshore investment.Let’s take a look at some relatively easy ways to stay on the right side of the law when considering or maintaining foreign bank accounts or holdings.

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JP Morgan Chase is a far-flung banking colossus that offers a wide range of banking and financial services—and just cannot seem to stay out of regulatory hot water.

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San Gabriel, California entrepreneurs known for their soup dumplings are putting tax evasion behind them by pleading guilty to reduced charges.

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The application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.

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