Archive for the ‘Uncategorized’ Category
The IRS Is Using Its Big Data and Reminds Us and Its Agents That They Have Access to Records of Large Cash Transactions at Financial Institutions By Steven Toscher
Posted by: Steven Toscher on August 16, 2019
Cryptocurrency Enforcement Is Here by: Michel R. Stein
Posted by: mstein10 on July 29, 2019
Ninth Circuit Holds Reckless Is Not Willful for Purposes of Preparer Penalty and Further Musings on the FBAR Willful Penalty by Roberts. Horwitz
Posted by: Robert Horwitz on July 22, 2019
IRS to Strengthen Its Taxpayer Fraud Referral Procedures by Steve Toscher
Posted by: Steven Toscher on June 8, 2019
11th Circuit Holds that “My Boss Told Me Not to Pay” Is Not a Defense to Trust Fund Penalties, Even Where the Boss Is a Government Agency by Lacey Strachan
Posted by: Lacey Strachan on June 1, 2019
A District Court Enforces a John Doe Summons Issued to a Law Firm (Prefaced by a Brief Primer on John Doe Summonses) by Robert S. Horwitz
Posted by: Robert Horwitz on May 26, 2019
Tax Court Holds IRS Can Assess, Collect Restitution Notwithstanding District Court Payment Schedule by Robert S. Horwitz
Posted by: Robert Horwitz on May 13, 2019
Ninth Circuit Slams IRS for Not Giving Proper Notice Before Issuing Summons by Robert S. Horwitz
Posted by: Robert Horwitz on March 9, 2019
Form 8300 ~ The IRS Encourages Businesses to take Advantage of the “Speed and Convenience” of E-Filing Cash Transaction Reports by Sandra R. Brown
Posted by: sbbrown64 on March 6, 2019
