James Holman

James Holman

Duane Morris LLP

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IRS Announces Major Changes to Offshore Voluntary Disclosure Program

On June 18, 2014, the Internal Revenue Service (IRS) announced major changes in its offshore voluntary compliance programs. The changes include an expansion of the streamlined filing compliance procedures and key...more

6/24/2014 - Disclosure Requirements FBAR IRS Offshore Funds OVDI OVDP Standards & Procedures

Strategies for Avoiding the Headache of Preference Liability

Although business bankruptcy filings have trended down in recent months, the lingering legacy of litigation prompted by the surge in filings at the outset of the U.S. financial crisis remains with us and continues to strike...more

4/17/2013 - Chapter 11 Creditors Preferential Transfers

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