Companies often face difficult choices when it comes to deciding on whether to disclose corporate misconduct to the government. Over the years, ...

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently entered into a settlement agreement with ...

Importing has never been riskier. The combination of a high-tariff environment, increasingly sophisticated data analytics by U.S. Customs and Border Protection (CBP), and a tougher penalty posture by ...

The IRS’ second employee retention credit (ERC) voluntary disclosure program for businesses who want to pay back the money they received after filing ERC claims in ...

Many U.S. citizens in Israel still hold U.S. accounts, rentals, or family trusts. As transparency grows, voluntary disclosure ...

Forbes contributors publish independent expert analyses and insights. Matthew Roberts is a tax attorney who covers tax litigation and fraud. The government has long recognized that taxpayers make bad ...

The IRS has unveiled a "voluntary disclosure program" for businesses that claimed a pandemic-era tax credit in error and want to pay the money back. Worth thousands ...

Accountability: SEC Targets Scope 1 & 2 Emissions, and California Goes Further The SEC and California each play a significant role in driving transparency and accountability in GHG emissions reporting ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Internal Revenue Service is taking another step against a troublesome pandemic-era credit: The agency has launched a voluntary disclosure program for businesses who want to pay back the money they ...

The Internal Revenue Service announced Thursday it plans to mail up to 30,000 letters to reverse potentially more than $1 billion in incorrect Employee Retention Credit claims. Processing Content It ...