Opinion: The IRS has a rare opportunity to turn voluntary disclosure program into a fair and functional path back into the ...
The IRS Chief of Criminal Investigation, Guy Ficco, announced on Friday that the IRS will change the voluntary disclosure ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Forbes contributors publish independent expert analyses and insights. Guinevere Moore is a civil and criminal tax litigator. The Internal Revenue Service announced today that the Voluntary Disclosure ...
The IRS derives its power to examine records from broad statutory provisions within the Internal Revenue Code, such as IRC Section 7602. This authority enables the agency to issue administrative ...
The IRS today extended the deadline for voluntary disclosures by taxpayers with unreported income from hidden offshore accounts from this Wednesday, Sept. 23, to Oct. 15. The IRS cautioned that there ...
IRVINE, Calif., Sept. 8, 2021 /PRNewswire/ -- It's common practice for an individual or a corporation to use a third-party tax professional to help them with their tax filings. However, if you are ...
Importing has never been riskier. The combination of a high-tariff environment, increasingly sophisticated data analytics by U.S. Customs and Border Protection (CBP), and a tougher penalty posture by ...
OFAC follows a three-step process for assessing and imposing civil penalties for sanctions violations. Upon learning of a sanctions violation, OFAC first determines whether to initiate a civil ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback