The Internal Revenue Service has had a long-standing practice of providing taxpayers with potential criminal exposure a means to come into compliance with the law and potentially avoid criminal prosecution through the making...more
At the 34th Annual National Institute on Criminal Tax Fraud in Las Vegas yesterday afternoon, Mark Daly, DOJ Tax Division Senior Litigation Counsel announced a major new shift in how the Department of Justice plans to argue...more
12/8/2017
/ Anti-Money Laundering ,
Department of Justice (DOJ) ,
FBAR ,
Foreign Bank Accounts ,
Offshore Banks ,
Offshore Funds ,
Penalties ,
Reporting Requirements ,
Tax Returns ,
Title 31 ,
Transaction Reporting