BakerHostetler | USA | 12 Jan 2017
On Jan. 6, 2017, Janis Edwards, the owner of a professional employer organization, pleaded guilty to tax evasion arising from failing to pay over to…
BakerHostetler | USA | 21 Nov 2016
Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS)…
BakerHostetler | USA | 12 Oct 2016
On Friday, Sept. 30, 2016, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration…
BakerHostetler | USA | 1 Jun 2016
On May 23, 2016, the U.S. Court of Appeals for the Second Circuit reversed a jury's finding of civil fraud against Countrywide Home Loans and other…
BakerHostetler | USA | 19 Jan 2016
On January 13, 2016, the U.S. Treasury’s financial intelligence unit, known as the Financial Crimes Enforcement Network (FinCEN), announced the…
BakerHostetler | OECD, USA | 4 Jan 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…
BakerHostetler | USA | 30 Jul 2015
On July 23, 2015, the Superior Court in Orange County, California, dismissed a lawsuit brought by UBS and joined by whistleblower Bradley Birkenfeld…
BakerHostetler | USA | 30 Mar 2015
On March 27, 2015, a judge in the Eastern District of Virginia sentenced former Credit Suisse bankers Josef Doerig and Andreas Bachmann to five years…
BakerHostetler | USA | 20 Feb 2015
On February 19, 2015, Georges Briguet, the owner of New York restaurant Le Perigord, pleaded guilty to one count of corruptly endeavoring to obstruct…
BakerHostetler | USA | 3 Feb 2015
On February 2, 2015, Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count…