Resources

In the recent Bloomberg Tax article “Can Disclosure Neutralize Civil Fraud? Enforcements Explored,” Damon Rowe provides insight into the role disclosure may play in mitigating civil fraud exposure in tax...

David Colmenero and Alex Pilawski, “Everything’s Bigger in the Lone Star State: 2026 Texas Tax Overview of Significant Developments” Mike Villa, “From Schedule C to Cell Block D: Criminal Tax...

Damon Rowe, “They’re Watching: How the IRS Builds Cases, Selects Targets, and What Your Clients Don’t Know” Nashville, TN

Mike Villa, Topic TBD Society of Louisiana CPAs New Orleans, LA

Under federal tax law, certain entities must file IRS Form 5472 to report specified transactions with related parties. To ensure compliance with this information return reporting obligation, Congress allows the IRS to impose...