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30 Jul 2024, 9:00 pm
The Internal Revenue Service (IRS) recently published a new list of “warning signs” for fraudulent Employee Retention Credit (ERC) claims. [read post]
13 Aug 2024, 2:00 am
The Internal Revenue Service (IRS) initially issued Notice 2016-66 to designate certain micro-captives as... [read post]
29 Jul 2024, 7:55 am
First in a Two-Part Series on the Utility of BSA Filings Today we are very pleased to welcome guest blogger, Don Fort, who is the Director of Investigations at Kostelanetz LLP, and the past Chief of the Internal Revenue Service’s Criminal Investigation (CI) Division. [read post]
17 Jul 2024, 10:00 pm
Department of Commerce on the US Department of the Treasury and Internal Revenue Service, as well as implications for taxpayers. [read post]
17 Jul 2024, 10:00 pm
Department of Commerce on the US Department of the Treasury and Internal Revenue Service, as well as implications for taxpayers. [read post]
17 Jul 2024, 10:00 pm
Department of Commerce on the US Department of the Treasury and Internal Revenue Service, as well as implications for taxpayers. [read post]
17 Jul 2024, 10:00 pm
Department of Commerce on the US Department of the Treasury and Internal Revenue Service, as well as implications for taxpayers. [read post]
17 Jul 2024, 10:00 pm
Department of Commerce on the US Department of the Treasury and Internal Revenue Service, as well as implications for taxpayers. [read post]
17 Jul 2024, 10:00 pm
Department of Commerce on the US Department of the Treasury and Internal Revenue Service, as well as implications for taxpayers. [read post]
18 Jul 2024, 9:00 pm
The Internal Revenue Service (IRS) is prioritizing Affordable Care Act (ACA) compliance in 2024. [read post]
18 Jul 2024, 9:00 pm
The Internal Revenue Service (IRS) is conducting penalty audits to enforce the Affordable Care Act’s (ACA) health insurance mandates for employers. [read post]
5 Aug 2024, 8:00 am
IR-2024-199, IRS Whistleblower Office Celebrates National Whistleblower Day; Over $7 Billion in Collected Proceeds Thanks to Whistleblowers (July 29, 2024): In anticipation of National Whistleblower Appreciation Day on July 30, the Internal Revenue Service Whistleblower Office today recognized the important role whistleblowers play in supporting the nation’s tax administration. [read post]
8 Sep 2024, 10:00 pm
In a Bloomberg column, partner Thomas Linguanti and associate Drew Cummings note that penalties in transfer pricing audits by the Internal Revenue Service (IRS) are on the rise. [read post]
8 Sep 2024, 10:00 pm
In a Bloomberg column, partner Thomas Linguanti and associate Drew Cummings note that penalties in transfer pricing audits by the Internal Revenue Service (IRS) are on the rise. [read post]
8 Sep 2024, 10:00 pm
In a Bloomberg column, partner Thomas Linguanti and associate Drew Cummings note that penalties in transfer pricing audits by the Internal Revenue Service (IRS) are on the rise. [read post]
8 Sep 2024, 10:00 pm
In a Bloomberg column, partner Thomas Linguanti and associate Drew Cummings note that penalties in transfer pricing audits by the Internal Revenue Service (IRS) are on the rise. [read post]
8 Sep 2024, 10:00 pm
In a Bloomberg column, partner Thomas Linguanti and associate Drew Cummings note that penalties in transfer pricing audits by the Internal Revenue Service (IRS) are on the rise. [read post]
8 Sep 2024, 10:00 pm
In a Bloomberg column, partner Thomas Linguanti and associate Drew Cummings note that penalties in transfer pricing audits by the Internal Revenue Service (IRS) are on the rise. [read post]
30 Jul 2024, 9:00 pm
As we discussed last month, the Internal Revenue Service (IRS) has determined that the “vast majority” of Employee Retention Credit (ERC) claims show signs of fraud. [read post]
30 May 2024, 9:00 pm
While these audits can lead to several allegations, some of the most common allegations involve making false statements to the Internal Revenue Service (IRS). [read post]
