Tax Law Blog

If you have not received your tax refund, or it arrived late, you are not alone.

The circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.

After politicians and profiteers sacked a Malaysian investment fund, Goldman Sachs is now paying the shortfall—and trying to avoid criminal tax charges in the United States.

The Internal Revenue Service (IRS) recently unveiled its traditional Dirty Dozen Scam list.Let’s take a look.

A new EU committee aims to address tax fraud and evasion, but in terms of the primary global problem of money laundering? Not so much.

European consumers and countries believe Big Tech companies should pay more taxes than they do at present. Not a shock.

An official of an international money laundering watchdog says efforts to reduce tax crime and regulate offshore tax behavior remains an uphill battle.

Like some other employers across the country, the Internal Revenue Service (IRS) is calling employees back to work. And like other workplaces, employees have similar concerns about safety.

A Trust Fund Recovery Penalty is used by the Internal Revenue Service (IRS) to ensure the timely and appropriate payment of employment taxes.

In the second largest penalty obtained by the Department of Justice, Israel’s sprawling Bank Hapoalim admitted to a systemic program whereby its officials and branches laundered money and actively helped US taxpayers set up offshore tax accounts to...