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News & Events

Category: News

Anti-Money Laundering Protocols Every Small Business Owner Needs to Implement


Posted in on November 16, 2018

Money laundering is a federal crime that can land a business owner in prison for years and cost him or her potentially tens or even hundreds of thousands of dollars in penalties. Read More

Are you in the United States with a G-4 Visa and Work at the World Bank?


Posted in on October 29, 2018

Congratulations, you may not be subject to U.S. Federal Income taxes! Full time employees of the World Bank are considered by the IRS to be Foreign Government-Related Individuals. A foreign government related individual is anyone that (1) works full time at an international organization, (2) has diplomatic immunity, or (3) has consulate status.Read More

Managing Partner Kevin E. Thorn - 5 Things You Should Know From the Paul Manafort Trial

News, Offshore Account Update

Posted in on August 2, 2018

Managing Partner Kevin E. Thorn was recently asked by a DC news source to comment on former Trump campaign chairman Paul Manafort’s trial taking place in a federal court in Alexandria, Virginia. 

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John Doe Summonses Issued in Tax Evasion Case

News, Offshore Account Update

Posted in on January 30, 2015

A U.S. District Judge in Manhattan federal court has signed an order allowing summonses to be issued requiring several major U.S. companies to provide information on U.S. taxpayers who may be guilty of tax evasion.  The summons is part of a large-scale criminal investigation to identify anyone who participated in a particular tax evasion scheme between 2005 and 2013. 

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Offshore Accounts Face Global Tax Evasion Crackdown

News, Offshore Account Update

Posted in on December 19, 2014

Governments throughout the world are facing major budget issues, in part due to the lingering after-effect of the global financial meltdown in 2008.  With the demands for government services always growing, governments are looking for revenue anywhere they can find it, and many are finding it by going after those who have offshore accounts. 

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