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Since 2007, IRS Whistleblower Program paid over $1 billion to whistleblowers for the collection of billions in back taxes, interest, penalties, criminal fines. IRSs whistleblower payouts have decreased due to processing delays the average time to process a whistleblower case is over eleven years
/PRNewswire/ -- According to a Department of Justice press release, a Florida man was recently sentenced to serve two years in federal prison after being...
Department of Justice DOJ is updating corporate prosecution, compliance program evaluation, voluntary disclosure policies. Deputy Attorney General Lisa Monaco, Assistant Attorney General Kenneth Polite, Jr. shared new Evaluation of Corporate Compliance Program policies.
The U.S. Department of Justice (“DOJ”) remains busy updating its policies relating to corporate prosecutions, evaluations of compliance programs, and voluntary disclosures. In a pair of...
Tax season is upon us again, and many Taxpayers will learn for the first time (or as their annual reminder) that they have unreported foreign…