IRS Reveals Voluntary Disclosure Program To Pay Back ERC Tax Credits
The IRS has already received more than $100 million in ERC withdrawals as the IRS continues intensifying audits and criminal investigations of ERC credits.
Source: forbes.com
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IRS Urges Businesses To Come Clean With New ERC Voluntary Disclosure Program
The IRS has announced a voluntary disclosure program for businesses who want to pay back the money they received after filing ERC claims in error.
Source: forbes.com
IRS Increases ERC Enforcement and Prepares to Launch New Voluntary Disclosure Program | Baker Donelson
In an ongoing effort to combat suspect Employee Retention Credit (ERC) claims, on December 6 the IRS announced that it will issue an initial round of more than 20,000 letters...
Source: jdsupra.com
HHS-OIG Issues Comprehensive Compliance Guidance that Underscores the Need for a Robust and Independent Compliance Function (Part I of III) | The Volkov Law Group
The health care industry has a rich history of commitment and innovation in developing effective compliance programs. Going back to the 1990s, HHS elevated compliance program...
Source: jdsupra.com
DOJ Repeats Warnings on Aggressive Criminal Enforcement of Sanctions and Export Controls | The Volkov Law Group
As everyone knows, I tend to repeat myself — DOJ does as well. Over the past year, DOJ has warned global companies — over and over — about the coming criminal enforcement storm against...
Source: jdsupra.com