The IRS has been aggressively assessing penalties for late-filed foreign information returns against taxpayer, many of whom have voluntarily attempted to correct past non-compliance.
This program discusses the basic filing requirements for foreign information returns and the penalties that the IRS most commonly assesses, the reasonable cause defense to these penalties, and the procedures to challenging the assessments.
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...