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Tag: Criminal Tax Investigations & Prosecutions

Christopher Ferguson Moderates A Panel Titled “Employee Retention Credit Audits And Investigations – The Tsunami Is Coming” At The 2023 NYU Tax Controversy Forum

On June 8, 2023, Christopher Ferguson moderates a panel titled “Employee Retention Credit Audits and Investigations – The Tsunami is Coming” at the 2023 NYU Tax Controversy Forum. Description: ​Claims for Employee Retention Credits (“ERCs”) have proliferated exponentially. Almost everyone has seen a commercial or received a text or email

What CPAs Need To Know About Employee Retention Credit Fraud

By Christopher M. Ferguson and David Taylor The CPA Journal March/April 2023 Most taxpayers have likely received a solicitation recently claiming that they may be entitled to thousands of dollars in employee retention tax credits. The solicitations involve the Employee Retention Credit (ERC), a payroll tax credit created by the

Don Fort Participates In The Cambridge Forum On International Tax & Disputes

Don Fort participates in the Cambridge Forum on International Tax & Disputes in Cascais, Portugal. Description: The Forum Steering Committee welcomes up to 40 leading lawyers personally selected from renowned regional, national, and multinational firms around the world. With increased transparency and information sharing amongst tax authorities, the use of

Caroline D. Ciraolo Leads A Discussion Titled “You’ve Got a Friend – Leveraging Relationships with Treaty Partners…” At The Cambridge Forum On International Tax & Disputes

Caroline D. Ciraolo leads a discussion titled “You’ve Got a Friend – Leveraging Relationships with Treaty Partners…” at the Forum on International Tax & Disputes presented by Cambridge Forums. Description: Faced with substantial tax gaps, aggressive tax avoidance, and abusive tax structures, tax authorities around the world are increasing civil

Don Fort Presents On The AML Rightsource Voices Webinar Titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime”

On May 25, 2023, Don Fort presents on the AML Rightsource Voices Webinar titled “Private-Public Partnerships and how they enhance detection, prevention, and reporting of financial crime.” Description: The AML/Sanctions/CFT community has long embraced partnerships and collaboration. This edition of AML Voices will focus on the value of these partnerships