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White Collar Crimes › Tax Credits

Hogan Lovells

HMRC brings first prosecution under failure to prevent facilitation of tax evasion laws

Hogan Lovells on

HMRC has reportedly brought its first-ever corporate prosecution under the failure to prevent the facilitation of tax evasion offence, almost eight years after the legislation was introduced in the Criminal Finances Act 2017....more

Foley Hoag LLP - White Collar Law &...

Criminal Tax Enforcement – What to Look For in 2024

Foley Hoag LLP - White Collar Law &... on

IRS enforcement activity remained strong in 2023, with the volume of investigations and prosecutions initiated holding steady from 2022. Despite the substantial funding boost provided by the Inflation Reduction Act, with some...more

Fox Rothschild LLP

The Presumption of Innocence Podcast: Episode 4 - Understanding the Employee Retention Credit

Fox Rothschild LLP on

The Employee Retention Credit is rife with complexities and the potential for unintended fraud by employers. Matthew Adams, Co-Chair of the White-Collar Criminal Defense & Regulatory Compliance Practice Group at Fox...more

Skadden, Arps, Slate, Meagher & Flom LLP

Skadden's 2019 Insights: Trump Policy Actions Could Reshape Health Care and Life Sciences Landscape

Skadden, Arps, Slate, Meagher & Flom LLP on

In 2018, President Donald Trump and numerous executive branch agencies announced proposals that, if implemented, will reshape the landscape for virtually every sector of the health care industry. Many of these proposals are...more

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