The grand jury is a cornerstone of the American criminal justice system—one which trace its roots all the way to the Middle Ages.

On November 8, 2016, the Ministry of Commerce, Industry and Tourism issued Decree 1759 of 2016, which extends the registration deadline in the National Registry of Databases.

Several taxpayers sued the IRS to remove them from the OVDP program and allow them entrance into the streamline program, an alternative program open to taxpayers after July 1, 2014.

The program for non-prosecution agreements for Swiss Banks is largely settled.

Late last year the IRS issued guidance on Fast Track settlement procedures for collection cases.

We have seen several advantages from the increase in the U.S. dollar strength against foreign currencies when tackling the Exit Tax.

The Internal Revenue Service (IRS) has come under scrutiny recently for seizing assets that the IRS claims were the subject of structuring violations.

It appears both the House and Senate will pass H.R. 244, to appropriate funds for the IRS sometime later this week.

A recent summons showdown with UBS shows that DOJ and the IRS are far from done with offshore enforcement efforts, and are expanding those efforts beyond Europe.

On January 1, 2018 the new partnership audit rules become effective.

Today, the prior January 2017 partnership audit proposed regulations were re-released.

According to a memorandum issued to all agency heads, no federal agency may send regulations to the Federal Register for publishing until advised by the appropriate OMB personnel or designee.

The case involved the appropriate burden of proof the Internal Revenue Service must meet when the IRS asserts a willful failure to file penalty for the Report of Foreign Bank and Financial Accounts.

The Office of the Comptroller of the Currency announced on Tuesday that it would be accepting applications for special-purpose national bank charters for financial technology companies...

Violations of securities laws can result in both civil and criminal liability, and the failure to respond appropriately to an SEC subpoena carries its own set of sanctions.

We would like to offer our thanks for the huge turnout we had for our free webinar on FAA Reauthorization Act of 2017.

With the election of President Trump, there was a great deal of speculation over how vacancies on the National Transportation Safety Board would be handled.

Making a car drive itself is hard. Remaining compliant while doing it is harder still, thanks to government stakeholders advancing new, complex and sometimes conflicting regulatory frameworks in every corner of the country.

During this hour long podcast on LegalTechLive, Mark Dombroff discusses the state of drone regulation, where were are, where we're going, anti drone issues and a whole host of UAS related matters.

The Resolution of the President No. PP-3794 was adopted on June 20, 2018, which has launched the process of revising recently adopted procedures for developing, examining and approving of pre-design and design...