Publications Criminal Tax Fraud Investigations & Penalties (8)

Showing Us How To Get It Done: Nina Olson

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

AMLA 2020: Sweeping New AML Laws Have Broad Impacts on All Financial Crimes

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

The New Age of International Criminal Tax Enforcement

When Client Relationships Don’t End Amicably

Mitigating IRS Cryptocurrency Enforcement Risk in 2021

The Impact of the IRS’s Clarification of the DIIRSP

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

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