15 December 2008
Jay Gordon, the former chair of the tax practice at Greenberg Traurig, has pleaded guilty to two counts of obstructing the due administration of the internal revenue laws, and conspiracy to defraud the IRS and to violate the tax laws. Gordon revealed his “misconduct” to Greenberg in 2004 and resigned from the bar two [...]
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17 November 2008
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist US taxpayers in hiding money, another bank has come under intense scrutiny. Deutsche Bank, one of Germany’s most powerful financial institutions, has been identified in an unsealed indictment as [...]
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