-
The high court handed down rulings in FBAR penalty and state escheat cases.
February 28
-
The Supreme Court scaled back the federal penalties for failing to file required reports listing foreign bank accounts in a ruling likely to help some Americans living abroad.
February 28
-
Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.
February 23
-
Olearius was the first senior banker charged for allegedly taking part in a controversial tax dividend scandal that cost German taxpayers billions of euros.
February 23
-
The IRS continues to pursue these controversial transactions, in court and elsewhere.
February 20
Wolters Kluwer Tax & Accounting -
See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.
February 16
-
Pruned; car trouble; bad bets; and other highlights of recent tax cases.
February 9 -
Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.
February 2 -
Relationships between a wealth management company and a law firm soured and spilled into a Quebec court.
January 30
-
Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.
January 26
