Archive for the ‘Uncategorized’ Category
DOJ’s New FBAR Song: Another One Bites the Dust by Robert S. Horwitz
Posted by: Robert Horwitz on January 31, 2019
Kimble–A New FBAR Willful Penalty Case, Some Further Thoughts on Bedrosian, Willfulness and the Overlooked Opinion in Flume by Robert S. Horwitz
Posted by: Robert Horwitz on January 2, 2019
IS THE “FIRST STEP ACT” GOOD NEWS FOR TAX CRIME AND OTHER WHITE-COLLAR DEFENDANTS? By Evan J. Davis
Posted by: evanjdavis on December 26, 2018
Third Circuit Throws a Curve Ball on FBAR Penalties by Robert S. Horwitz
Posted by: Robert Horwitz on December 23, 2018
Tax Court Determines that for Federal Estate Tax Purposes, an Assignee Interest Is a Partnership Interest by Robert S. Horwitz
Posted by: Robert Horwitz on December 12, 2018
IRS Updates Its Voluntary Disclosure Program to Include Foreign and Domestic Disclosures by Taxpayers with Potential Criminal Liability by Robert S. Horwitz
Posted by: Robert Horwitz on December 6, 2018
Treasury Inspector General Reports Show IRS Is Squandering Bank Secrecy Act Data by Evan J. Davis
Posted by: evanjdavis on October 28, 2018
California’s Office of Tax Appeals Approves Drop and Swap Transaction In Important Decision for California Real Estate Investors by Robert S. Horwitz
Posted by: Robert Horwitz on October 28, 2018
Pro Se Taxpayers Score Win in CDP Case and Receive a Formal Tax Court Opinion by Robert S. Horwitz
Posted by: Robert Horwitz on October 20, 2018
Tax Court to IRS: Rules of Administrative Law Apply to You by Robert S. Horwitz
Posted by: Robert Horwitz on October 1, 2018
