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Searching Content indexed under Criminal Law by Danielle M. Weiner ordered by Published Date Descending.
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IRS Announces Much-Anticipated Updated Voluntary Disclosure Procedure
When the United States Internal Revenue Service announced in March 2018 that it would be terminating the Offshore Voluntary Disclosure Program (OVDP) on September 28, 2018,
United States
28 Dec 2018
2
Lit AlertsóJune 2018
In Patel v. Zillow, Inc., the U.S. District Court for the Northern District of Illinois dismissed a class action under the Illinois Uniform Deceptive Trade Practices Act ...
United States
4 Jun 2018
3
IRS Announces Last Chance For Taxpayers With Undisclosed Foreign Assets To Enter The Offshore Voluntary Disclosure Program
On March 13, 2018, the United States Internal Revenue Service issued News Release 2018-52 announcing that it will begin to ramp down the Offshore Voluntary Disclosure Program ...
United States
20 Mar 2018
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