Author Archive
EVAN DAVIS Quoted in The Information on Coinbase Earnings Preview; Infrastructure Bill’s Crypto Reporting Rules
Posted by: evanjdavis on November 15, 2021
EVAN DAVIS to Speak at Upcoming Webinar on Shining a Light on Dirty Money: Corporate Transparency and Anti-Money Laundering Acts of 2020
Posted by: evanjdavis on June 11, 2021
EVAN DAVIS Elected Fellow to the American College of Tax Counsel
Posted by: evanjdavis on May 11, 2021
The IRS Confirms Its “Great Eye” is Firmly Fixed on Cryptocurrency, Announcing “Operation Hidden Treasure”By Evan J. Davis
Posted by: evanjdavis on April 10, 2021
FinCEN Giveth With One Hand, Taketh With the Other by Confirming Virtual Currency Isn’t Reportable on an FBAR Form but Proposing to Require Reporting in Future and More Reporting by Money Services Businesses By Evan J. Davis
Posted by: evanjdavis on January 26, 2021
EVAN DAVIS to Speak on What to Do When the Feds Come Knocking: The Do’s and Don’ts
Posted by: evanjdavis on December 4, 2020
IRS’s “Operation Liquidation” Targets Bankruptcy Fraudsters By Evan J. Davis and Sandra R. Brown
Posted by: evanjdavis on November 26, 2020
9th Circuit Confirms Plea Agreements Are Worth the Paper They’re Printed On By EVAN J. DAVIS
Posted by: evanjdavis on May 21, 2020
No Mulligan for Tax Offender, Penalties and Interest Count for Criminal Tax Loss, but Restitution Doesn’t Include Tax Says Second Circuit by Evan J. Davis
Posted by: evanjdavis on April 8, 2020
5th Circuit Says “Close Enough Is Good Enough” for Search Warrants By Evan J. Davis
Posted by: evanjdavis on March 12, 2020
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 