Stay updated with breaking news from Disclosure Program. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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")...