Publications Michael Sardar

Claiming Residency in Puerto Rico May Spur More State-Based Tax Audits

IRS Criminal Probe Spells Uncertainty For Malta Pension Plans

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

New IRS Cryptocurrency Enforcement Efforts And Opportunities To Become Compliant

Could The Tax Cuts And Jobs Act Mean More State Income Tax Audits?

IRS Issues New Guidance For Offshore Voluntary Disclosures

The IRS’s Updated Voluntary Disclosure Procedures For Offshore Accounts And Assets

Federal Courts Disagree On Whether The 50% Willful FBAR Penalty Is Illegal

Digital Currency: Taxation, Enforcement, And The John Doe Summons

A Tax Return Do-Over?