As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase – Including a Crypto “Form 8300” for Transactions over $10K

June 2, 2021

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion

February 20, 2020

IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion

December 9, 2019

IRS to Publish Final Utility Allowance Regulations for LIHTC Properties

March 1, 2019

First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client

December 13, 2018

First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client

December 13, 2018

DOJ Secures First Ever Conviction for Violating FATCA

September 17, 2018

DOJ Secures First Ever Conviction for Violating FATCA

September 17, 2018

“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach

March 15, 2018

“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach

March 15, 2018