Amnesty

News & Analysis as of

IRS Broadens Offshore Amnesty Program

Over the last several years, the Internal Revenue Service (IRS) has focused its efforts on enforcement of U.S. laws with respect to offshore assets held by U.S. citizens and residents, including their tax payment and...more

Central District of California Holds That Criminal Amnesty Recipients not Entitled to ACPERA Benefits in Parallel Civil Action...

In a groundbreaking decision, the Central District of California became the first court to hold that antitrust violators who received amnesty from criminal prosecution were not entitled to the damages-limiting benefits of the...more

Amnesty for Armstrong? Lessons for the Compliance Practitioner

The Lance Armstrong saga continues to provide many lessons for the compliance practitioner. A recent article on ESPN.com, entitled “Lance calls for amnesty program”, reported that Armstrong has come out in favor of those who...more

Initial Thoughts on DREAM Deferred Action

From the American Immigration Lawyers Association conference in Nashville: After the initial euphoria, immigration lawyers are starting to consider possible scenarios, risks and concerns. (This is what lawyers do). We...more

NO Amnesty For Unreported Internet Gambling Winnings

While the poker bloggers and newsletters, including that of the AGA are talking about new alliances being formed between big casino companies and offshore internet poker operators, there is little hope for the players who...more

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