News & Analysis as of

Privacy Laws Tax Returns

Fox Rothschild LLP

The IRS-ICE Tax Data Sharing Agreement: Practical Considerations

Fox Rothschild LLP on

The IRS and ICE have signed a Memorandum of Understanding (MOU) that allows the IRS to share taxpayer information such as names, addresses, and tax data, with ICE for immigration-related criminal enforcement of individuals...more

Gray Reed

Balancing Privacy and Tax Enforcement in the Digital Age

Gray Reed on

The Internal Revenue Service was aware of significant underreporting of cryptocurrency on tax returns and used one of its investigative tools (i.e., a John Doe summons) in 2016 to seek financial information on thousands of...more

Fox Rothschild LLP

IRS Agrees to Share Taxpayer Return Info with ICE

Fox Rothschild LLP on

An agreement between the IRS and U.S. Immigration and Customs Enforcement (ICE) allows immigration officers to access certain taxpayer return information during criminal investigations. The move may raise concerns for...more

Winthrop & Weinstine, P.A.

Holding Government Contractors Accountable: Safeguarding Taxpayer Data

Taxpayer confidentiality isn’t just a legal technicality—it’s a fundamental pillar of trust in the U.S. tax system. Federal law is designed to ensure that individuals and businesses can comply with tax obligations without...more

Guidepost Solutions LLC

Why Family Offices Turn to Embedded Security Managers for Security, Safety, and Peace of Mind.

Guidepost Solutions LLC on

A recent Forbes article details the significant growth of family offices worldwide, particularly in North America. While not as large as titans like Walton Enterprises LLC or Bezos Expeditions, these new single and...more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide