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

June 2, 2021
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United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion

February 20, 2020
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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
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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
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DOJ Secures First Ever Conviction for Violating FATCA

September 17, 2018
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“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach

March 15, 2018
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“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach

March 15, 2018

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