June 2016

U.S. Department of Justice Launches Investigation into Panama Papers

2018-12-06T08:42:29+00:00

A few weeks ago the world was introduced to one of the largest information leaks ever seen: over 11.5 million documents and 2.6 terabytes of information from the Panamanian law firm Mossack Fonseca went public. While the leak does not necessarily stamp all those involved with guilty convictions for tax [...]

U.S. Department of Justice Launches Investigation into Panama Papers2018-12-06T08:42:29+00:00

Understanding the Panama Papers

2018-12-06T08:43:31+00:00

Over the past few years, the IRS has increased its attention on offshore bank accounts, earmarking much of its limited budget, staff, and resources towards initiatives such as the Offshore Voluntary Disclosure Program (OVDP) and Swiss Bank Program, and pushing strict compliance of foreign bank and financial account reporting through [...]

Understanding the Panama Papers2018-12-06T08:43:31+00:00

What’s in a Name: Defining Employees and Independent Contractors

2018-12-08T22:20:50+00:00

In the classic story of "Romeo and Juliet" there is a well-known and often repeated line, "What's in a name?" In the tax world, a name can mean the difference of thousands of dollars. It is important for business owners, employers, employees and independent contractors to understand the distinction [...]

What’s in a Name: Defining Employees and Independent Contractors2018-12-08T22:20:50+00:00
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