Most, if not all, of our blogs have focused on either the federal or state taxation on individuals and businesses. We have brought our readers several […]
According to multiple news outlets, late last year, the IRS entered into a memorandum of understanding with the Alcohol and Tobacco Tax and Trade Bureau (TTB). […]
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 […]
In a press release issued last month, the U.S. Department of Justice (DOJ) announced the conviction by federal jury of 46-year-old defendant Douglas A. Richardson, who […]