Page 22 - Disclosure Program News Today

On February 22, 2023, the US Department of Justice (DOJ) announced a new voluntary self-disclosure policy for corporate criminal enforcement.

Lawmakers introduced two pieces of legislation to require public companies to disclose their financial reporting on a country-by-country basis and strengthen the IRS's whistleblower program.

On February 22, 2023, the United States Attorneys’ Offices (USAO) issued a new Voluntary Self-Disclosure (VSD) Policy, which is effective immediately. The policy follows the revisions...

The United States Attorneys’ Offices issued a new Voluntary Self Disclosure Policy, which is effective immediately. Under this Policy, prosecutors have discretion in determining the appropriate criminal resolution, offering significant credit for timely, voluntary self reporting.

If you missed the FBAR filing deadline, do not worry — you still have options available to satisfy the filing deadline — and possibly avoid (if not…

If you have unreported foreign accounts, you are not alone.  Every year, I speak with hundreds of clients with tax non-reporting issues (e.g., FBARs, Form 8938, Form 3520, Form 3520-A,...

The rebate runaround; three ways to file; good, bad, ugly and the IRS; and other highlights from our favorite tax bloggers.

On January 31, 2023, the New York State Office of the Medicaid Inspector General (OMIG) released three guidance documents to assist Medicaid providers in meeting the requirements of...

The New York State Office of the Medicaid Inspector General released three guidance documents to assist Medicaid providers in meeting the requirements of recently adopted regulations. The regulations represent changes to the implementation and operation of compliance programs.

On Jan. 17, 2023, the head of the Criminal Division of the Department of Justice, Assistant Attorney General Kenneth Polite, announced revisions to the Foreign Corrupt Practices Act ("FCPA")...