This blog reviews the sentencing commission’s new JSIN database which allows attorneys to review national sentencing facts for particular criminal offenses.
This post breaks down New York’s indictment alleging various white collar crimes against the Trump Organization and Allen Weisselberg.
This post looks into the government’s response to Switzerland’s bank secrecy laws and the current climate for safe haven banks.
This post reviews the IRS guidance for crypto specific transactions such as mining, staking rewards, hard forks and air drops.
This post reviews various IRS publications which detail how a taxpayer should treat cyrpto investments on their yearly returns.
This post reviews the statute of limitations in the Internal Revenue Code and outlines issues under the tax fraud and evasion statutes.