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.
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...
MODERATED-Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...