Publications Criminal Tax Fraud Investigations & Penalties (9)

Focus On High Net Worth Nonfilers

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

Reporting Foreign Accounts On The FBAR Versus Form 8938

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

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

Foreign Asset Reporting And U.S. Territories

Tax Controversies: Audits, Investigation, Trials

Focus On IRS Tax Fraud Enforcement

International Enforcement: What’s Old, What’s New And What We Can Expect

A Long Overdue Check On Prosecutorial Power In Tax Cases