Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Grant Thornton LLP ordered by Published Date Descending.
Links to Result pages
Notice Modifies The Application Of Section 367 To Certain Triangular Reorganizations And Inbound Transactions
The IRS on Dec. 2 issued Notice 2016-73 announcing that the government intends to issue regulations under Section 367 modifying the rules relating to the treatment of property used to acquire parent stock...
United States
21 Dec 2016
House And Senate Tax Writers Move Bills On IRS Administration And Identity Theft
The tax writing committees in both chambers have advanced bills that would address various IRS tax administrative rules and combat tax-related identity theft and fraud.
United States
5 May 2016
COSO 2013 Framework Boosts Fraud Risk Assessment And Prevention
Fraud is among the most distasteful fare on management’s plate. Not only is it an enormous, unplanned drain on company resources it’s spiritually crippling as well.
United States
12 Feb 2015
FinCEN Extends FBAR Filing Deadline For Some Individuals December 2014
On Dec. 17, the Financial Crimes Enforcement Network (FinCEN) issued Notice 2014-1...
United States
6 Jan 2015
IRS Identity Theft Program Delays Some Refunds
The IRS Integrity and Verification Operations group is delaying a number of taxpayer refunds to screen for identity theft and refund fraud.
United States
17 May 2013
Final Regulations Regarding FBAR Filing Obligations
In February of 2011, the Financial Crimes Enforcement Network ("FinCEN") issued final regulations ("Final Regulations") amending the Bank Secrecy Act regulations as they relate to the annual obligation to file the Report of Foreign Bank and Financial Accounts.
United States
11 May 2011
Links to Result pages