Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLED LAY READER LIMITATIONS. Thank you.
Monday, February 16, 2015
Article on Offshore Account Developments (2/16/15)
Readers might be interested in a recent article -- Justin Thornton and Jay Nanavati, DOJ and IRS Use “Carrot ‘n Stick” to Enforce Global Tax Laws, 29 Criminal Justice 4 (2014), here. The authors are excellent lawyers and major players in in the offshore bank practice and provide a very good summary of developments up to the date of publication.