PublicationsCriminal Tax Fraud Investigations & Penalties (7)

Mar 23, 2021 7:08:26 AM

How To Delegate Payroll, Employee-Related Tax Filings, And Associated Employer Duties To A Professional Employer Organization

Mar 12, 2021 5:43:09 AM

Showing Us How To Get It Done: Nina Olson

Feb 23, 2021 10:03:09 AM

White Collar Criminal Investigations Slowing Down? Think Again…The Increase in Employment Tax Prosecutions

Feb 8, 2021 12:29:28 PM

PENALTIES—Reconsidering the Reasonable Cause Defense to Late-Filing Penalties and the Impact of the Service’s Clarification of the DIIRSP

Jan 15, 2021 4:17:07 AM

When Client Relationships Don’t End Amicably

Jan 4, 2021 8:41:35 AM

Mitigating IRS Cryptocurrency Enforcement Risk in 2021

Dec 18, 2020 8:57:20 AM

The Impact of the IRS’s Clarification of the DIIRSP

Oct 22, 2020 12:38:00 PM

Beyond Tax: Contested Election, Trade War, and the Post-COVID World

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

Sep 28, 2020 4:21:00 PM

Focus On High Net Worth Nonfilers