In recent years, the IRS has greatly expanded its voluntary disclosure program, where taxpayers who have committed intentional or unintentional violations of the tax code can […]
According to a Department of Justice press release, Israel’s largest bank recently pleaded guilty to charges relating to its willful provision of assistance to Americans attempting […]
A recent case that was decided in Connecticut illustrates how large penalties relating to the failure to disclose the existence of foreign bank accounts can become. […]
