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Sheppard Mullin Richter & Hampton LLP

Importers Beware: 10 Things You Must Know About the Emergence of High-Stakes Customs Audits

Sheppard Mullin Richter & Hampton LLP on

U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend....more

Saul Ewing Arnstein & Lehr LLP

Small businesses beware: IRS deploys "big data" to scrutinize cash transactions

Saul Ewing Arnstein & Lehr LLP on

In Brief - The IRS has signaled its intent to prosecute more small businesses for relatively low-value tax violations. - In doing so, the IRS has increased its reliance on data-driven analyses of the...more

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