This is the second part in our 2023 series examining important trends in white collar law and investigations. Up next: crypto enforcement.
The days of decreased IRS enforcement activity may be coming to a close. Although...more
This is the third post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in anti-corruption. Up next: State AG enforcement trends.
Tax season is...more
2/17/2022
/ Coronavirus/COVID-19 ,
Criminal Investigations ,
Criminal Prosecution ,
Cryptocurrency ,
Enforcement Actions ,
Fraud ,
International Tax Issues ,
IRS ,
Money Laundering ,
Paycheck Protection Program (PPP) ,
Tax Fraud