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We found 1,361 results for "Business Crimes Bulletin"...

Business Crimes Hotline
Recent national rulings of interest.
IRS Offers Second Chance to Taxpayers with Undeclared Foreign Holdings
Doing nothing is increasingly not a viable option for anyone who wants to be able to use and enjoy their undisclosed foreign accounts or assets.
Civil FBAR Penalties
A recent decision provides a glimmer of hope that in both criminal and civil cases involving foreign accounts, lower FBAR penalties are possible and worth pursuing.
The Pitfalls and Prospects of Bank Prosecutions
A dramatic increase in criminal prosecutions of financial institution directors and officers is not likely. Here's why.
Business Crimes Hotline
Nationwide rulings that affect your practice.
In the Courts
Recent rulings of importance.
A Glimmer of Hope for Lower Criminal and Civil FBAR Penalties
On June 17, 2010, the Swiss Parliament ratified the settlement agreement between the U.S. Department of Justice (DOJ) and UBS AG, and the process of turning over the names and Swiss banking information of approximately 4,450 U.S. taxpayers began.
DOJ Guidance on Consultant Engagement
The DOJ issued guidance on Sept. 1, 2010 illuminating its approach to American companies' common practice of hiring consultants with ties to foreign governments to help negotiate business deals with those governments.
The 'Ordinary Prudence' Standard in Mail and Wire Fraud Cases
To establish the required element of a scheme to defraud, it is necessary for federal prosecutors to prove that the scheme was "reasonably calculated to deceive persons of ordinary prudence and comprehension.
Business Crimes Hotline
National rulings of interest.

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