All articles from Admin

• Sep 30, 2020 3:19:02 PM

An Update On Civil FBAR Penalties: Decisions Since June 2019 Citing Williams And Mcbride In Discussing The Willful Civil FBAR Penalty

Criminal Tax Investigations & Prosecutions

• Sep 28, 2020 4:21:00 PM

Focus On High Net Worth Nonfilers

• Sep 22, 2020 4:23:12 PM

Proposed Regulations Provide Guidance On Deducting Fines And Penalties Paid To The Government: Important Questions Still Remain

International Tax Controversies

• Sep 4, 2020 4:26:40 PM

Reporting Foreign Accounts On The FBAR Versus Form 8938

Criminal Tax Investigations & Prosecutions

• Jul 7, 2020 4:29:45 PM

When Money Costs Too Much: Section 8300 Filing Requirements And Penalties

Caroline D. Ciraolo

• Jul 2, 2020 4:31:37 PM

The Government’s New Stance That The Non-Willful Civil FBAR Penalty Applies To Every Account On An Untimely-Filed FBAR, Rather Than To The Single Untimely FBAR Form

International Tax Controversies

• Jun 1, 2020 4:33:34 PM

Foreign Asset Reporting And U.S. Territories

Stephen A. Josey

• May 21, 2020 4:36:48 PM

Accounting For Sales With Contingent Obligations: Methods And Considerations

Christopher M. Ferguson

• May 12, 2020 4:47:35 PM

Prosecuting PPP Fraud May Be Harder Than It Seems

• May 6, 2020 4:51:43 PM

Tax Controversies: Audits, Investigation, Trials