According to a Department of Justice press release, Union Bancaire Privée, UBP SA (UBP), a Geneva, Switzerland-based bank recently entered into an amended non-prosecution agreement with […]
An increasing number of workers are embracing the “gig economy” and working for themselves through services like Lyft, Uber, and Airbnb. Setting aside the effects the […]
Intergovernmental agreements, along with U.S. laws like the Foreign Account Tax Compliance Act (FATCA), ensure that banks around the world share information with the IRS. Banks […]
In recent months, Forbes and Bloomberg Tax have published articles cautioning taxpayers of potential indicators that the IRS plans to refer tax shelter abusers to its […]
The Department of Justice (DOJ) has repeatedly proven its willingness to prosecute anyone for tax crimes – including politicians. For example, former Baltimore mayor Catherine Pugh […]
