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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Michael Gillen ordered by Published Date Descending.
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IRS Announces New And Updated Voluntary Disclosure Program For Foreign And Domestic Tax Issues
On November 20, 2018, the IRS announced a new and updated voluntary disclosure program (UVDP). The UVDP imposes much harsher financial penalties for taxpayers who missed the deadline...
United States
11 Dec 2018
2
Proceed With Caution: The "Dirty Dozen" Tax Scams For 2017
The Dirty Dozen American film released by MGM in 1967 depicts wartime law breaking, theft and impersonation, but today we are talking about the IRS' "Dirty Dozen Tax Scams for 2017" list, which depicts law breaking, theft and impersonation issues that are putting taxpayers at risk.
United States
3 Mar 2017
3
Tax-Related Identity Theft And Scams: Are Your Defenses Strong?
For many of us, and our clients, identity theft, unfortunately, is an all-too-familiar topic.
United States
18 Mar 2015
4
To Minimize Financial Fraud Risk, Watch Out for the 'Red Flags'
As reports of global fraud continue to rise, members of corporate boards are becoming increasingly concerned about personal liability that could result from both large- and small-scale financial fraud as well as bribery, corruption and other fraudulent activities.
United States
7 Oct 2010
5
While Markets Continue To Fall, Fraud Activity Continues To Rise
While the global economy continues to fall, incidences of corporate fraud are on the rise. The current economic instability, coupled with weakened internal controls found in many organizations, both large and small, has created the perfect storm for corporate fraud.
United States
3 Feb 2009
6
While Markets Continue To Fall, Fraud Activity Continues To Rise
While the global economy continues to fall, incidences of corporate fraud are on the rise. The current economic instability, coupled with weakened internal controls found in many organizations, both large and small, has created the perfect storm for corporate fraud.
United States
19 Jan 2009
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