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.
This post is the third and final installment of our blog series on the proposed regulations published by the New York State Office of Medicaid Inspector General (OMIG).
Missing any deadline is stressful. But missing a tax deadline is more so. Per the Bank Secrecy Act (Title 31 of the U.S. Code), certain taxpayers must file so-called FBARs (currently...
When a US Person has foreign assets that they did not properly disclose to the Internal Revenue Service and FinCEN, they are considered to be out of…
DOJ’s new policies are focused on encouraging companies to self report criminal violations and cooperate in DOJ investigations. Updates include companies can pursue compensation from executives or employees responsible and cooperation credit will be impacted by timeliness.
Late last week, the Department of Justice’s Deputy Attorney General, Lisa Monaco, announced several new guidelines for prosecutors to use when determining how to assess and treat...