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Expatriate Pleads Guilty to Tax Fraud in Connection with Swiss Account
  • Steptoe & Johnson LLP
  • USA
  • February 3 2016

Department of Justice announced that a former US citizen residing in Switzerland pleaded guilty today to one count of filing a false income tax

U.S. Treasury Seeks to Stanch Flow of Proceeds of Corruption and Other Crimes Into Manhattan and Miami Luxury Real Estate
  • Baker & Hostetler LLP
  • USA
  • January 19 2016

On January 13, 2016, the U.S. Treasury’s financial intelligence unit, known as the Financial Crimes Enforcement Network (FinCEN), announced the

Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for

Global Tax Enforcement in 2016: What You Need to Know
  • Baker & Hostetler LLP
  • January 4 2016

The investigation and prosecution of tax evasion has, in the past decade, grown from a specialized subcategory of law enforcement into a first-tier

Interim rule prohibits contracting with delinquent taxpayers and criminal convicts
  • Morrison & Foerster LLP
  • USA
  • December 16 2015

The FAR Council has amended the FAR to prohibit the federal government from contracting with entities that have an unpaid tax liability or a federal

Third Department Affirms Decision Dismissing Challenge to Fraud Penalty for Failure to Protest Within 30 Days
  • Morrison & Foerster LLP
  • USA
  • December 14 2015

Rejecting an attempt to apply the doctrine of estoppel against the Department of Taxation and Finance, the Appellate Division, Third Department, has

Texas and New York whistle different tunes on vanguard whistleblower
  • Sutherland Asbill & Brennan LLP
  • USA
  • November 25 2015

The Texas Comptroller of Public Accounts and the New York Courts have treated a former in-house attorney turned whistleblower very differently&mdash

Treasury publishes list of countries requiring cooperation with international boycotts
  • Steptoe & Johnson LLP
  • USA
  • October 28 2015

Today, the Treasury Department published its list of countries that require or may require participation in, or cooperation with, an international

Corporate crime & investigations update - 26 October 2015
  • Addleshaw Goddard LLP
  • Brazil, China, Germany, Romania, United Kingdom, USA
  • October 26 2015

John Ashe, a former president of the U.N. General Assembly, a billionaire real estate developer and three others were indicted on Tuesday in an

IRS, states, industry continue progress to protect taxpayers from identity theft
  • McGuireWoods LLP
  • USA
  • October 23 2015

On October 20, 2015, the IRS, state taxing authorities, and leaders of the tax industry announced continued progress to expand and strengthen