According to a Department of Justice press release, Sainte Deon Robinson was sentenced to serve 30 months in prison for intentionally failing to pay over federal […]
The California Office of Tax Appeals (OTA) was created in 2017 when former governor Jerry Brown signed Assembly Bill (A.B.) 131, placing into effect new rules […]
In September 2018, the IRS permanently discontinued its Offshore Voluntary Disclosure Program (OVDP), which previously created an avenue for noncompliant taxpayers to report foreign accounts and, […]
The Internal Revenue Service previously operated a program known as the Offshore Voluntary Disclosure Program (OVDP), which offered non compliant taxpayers mitigated civil penalties – in […]
In August 2018, our international tax attorneys published an article discussing the launch of a global anti-tax fraud group known as the Joint Chiefs of Global […]
