Source: irs.gov
U.S. government agencies are reportedly investigating Citigroup’s anti-money laundering (AML) policies and its ties to a sanctioned Russian official. The Department of Justice (DOJ), the...
As Ben Franklin once said, nothing in life is certain except for death and taxes. And add to that a new pressing issue for businesses:...
After a tax filing season that saw a growing number of scams, the IRS and several partners from the private and public sectors said they’re...
April has come and gone but a slew of IRS notices loom this fall as companies may be on the hook for erroneously filed returns,...
The Security Summit has issued a stern warning to tax professionals, urging them to heighten their awareness of indicators of identity theft as part of...
The IRS is warning tax professionals of a rise in scams designed to steal taxpayer information. The tax agency and its “Security Summit” partners —...
Crypto and Web3 firms have been asking for more regulatory clarity for years. And now, with the news Sunday (June 30) that the European Union’s...
The IRS plans to deny tens of thousands “improper high-risk” Employee Retention Credit (ERC) claims amounting to billions of dollars. This decision follows a review of...
Tax season might be over. But then again, there’s always next year. As Wendy Walker, solution principal at Sovos, told PYMNTS, the complexities of tax...