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Tax Returns Investigations

Allen Barron, Inc.

Willful versus Non-Willful Conduct in the Eyes of the IRS

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What constitutes willful versus non-willful conduct in the eyes of the IRS? Why is this distinction important to the agency, especially regarding international disclosures and taxable events? We are often asked about how...more

DarrowEverett LLP

How IRS Is Cracking Down on Employee Retention Tax Credit Fraud

DarrowEverett LLP on

The Internal Revenue Service (“IRS”) has recently devoted great attention to detecting, investigating, and prosecuting fraud, particularly as it relates to the Employee Retention Tax Credit (“ERC”) post-COVID. On a webinar...more

Guidepost Solutions LLC

Why Family Offices Turn to Embedded Security Managers for Security, Safety, and Peace of Mind.

Guidepost Solutions LLC on

A recent Forbes article details the significant growth of family offices worldwide, particularly in North America. While not as large as titans like Walton Enterprises LLC or Bezos Expeditions, these new single and...more

Roetzel & Andress

IRS Asks Major Crypto Exchange For Users’ Identities And Data

Roetzel & Andress on

Earlier this month, the United States District Court, Northern District of California approved the Internal Revenue Service’s (IRS) request to execute a “John Doe” summons on the parent company of popular cryptocurrency...more

BakerHostetler

Mueller, 2020 Politics Undermine Efforts at Bipartisanship in 2019

BakerHostetler on

Fresh-from-the-campaign idealism will collide with old-fashioned partisanship on Capitol Hill today as more than 100 first-time lawmakers are sworn in and the 116th Congress is gaveled into session....more

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