Internal Investigations Archives - Page 3 of 3

K&F News Brief: IRS Summer Campaign — Fighting Identity Theft With Security Education

The Internal Revenue Service (IRS) Security Summit is hosting its annual summer campaign “Protect Your Clients; Protect Yourself” to encourage stronger security among tax preparers. This year’s theme is entitled “Boost Security Immunity: Fighting Against Identity Theft” and focuses on the risk of data and identity theft in light of

What To Do When You’re Under The Government’s Microscope

By Claude M. Millman and Daniel Q. Flesch New York Nonprofit Media July 2021 Virtually no non-profit executive welcomes an audit or investigation with open arms. If you’ve dedicated your life to bettering the world by fighting for a social cause, you might react to the snooping of a government

Employers Beware! Payroll Tax Violations Come With A Very Heavy Price

By Caroline D. Ciraolo The Federal Lawyer, Federal Bar Association May/June 2021 Issue In fiscal year 2020, the Internal Revenue Service (IRS) was responsible for more than 96 percent of the gross revenue received on behalf of the United States. Employment taxes, including federal income tax actually withheld and paid over

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

By Caroline D. Ciraolo The White Collar Crime Committee Newsletter, ABA Criminal Justice Section’s White Collar Crime Committee Winter/Spring 2021 The Internal Revenue Service (“IRS”) is responsible for nearly 96% of the gross revenue received on behalf of the United States. Employment taxes, including federal income tax actually withheld and paid

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

By Don Fort, Christopher M. Ferguson, and Olivia Renensland The White Collar Crime Committee Newsletter, published by the ABA Criminal Justice Section’s White Collar Crime Committee Winter/Spring 2021 On January 1, 2021, following House and Senate overrides of a presidential veto, the National Defense Authorization Act (“NDAA”) for Fiscal Year

Robert M. Russell Quoted In Tax Notes Article Entitled “Transition Tax Campaign’s Focus on E&P Concerns Practitioners”

Robert M. Russell was quoted in a Tax Notes article entitled “Transition Tax Campaign’s Focus on E&P Concerns Practitioners,” published on December 3, 2020. Russell observes that return preparers were concerned about the starting point of determining E&P, given that taxpayers may not possess the best records for past years.

THIS IS PRIVILEGED, RIGHT? ATTORNEY-CLIENT COMMUNICATIONS IN THE TAX RETURN PREPARATION CONTEXT

By Bryan C. Skarlatos and Stephen A. Josey Journal of Tax Practice and Procedure October – November 2019 Edition Tax law is famously complex – a constantly shifting maze of statutes, regulations, IRS publications, and case law. As such, the process of filing tax returns can be an arduous task for the hundreds

Tag: Internal Investigations

K&F News Brief: IRS Summer Campaign — Fighting Identity Theft With Security Education

What To Do When You’re Under The Government’s Microscope

Employers Beware! Payroll Tax Violations Come With A Very Heavy Price

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

Robert M. Russell Quoted In Tax Notes Article Entitled “Transition Tax Campaign’s Focus on E&P Concerns Practitioners”

THIS IS PRIVILEGED, RIGHT? ATTORNEY-CLIENT COMMUNICATIONS IN THE TAX RETURN PREPARATION CONTEXT

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