In the October 2017 term, the Supreme Court will take up its first criminal tax case in almost a decade, Marinello v. United States. At issue is a longstanding circuit split about a mainstay of the federal government’s arsenal in financial crime cases, the tax obstruction statute, which makes a felon of anyone who “corruptly… Continue Reading
At this week's Cambridge Symposium on Economic Crime, the head of the U.K.'s Serious Fraud Office ("SFO"), Richard Alderman, warned that companies believed to be paying bribes to obtain work overseas will be forced to hand over their tax records to the SFO.… Continue Reading
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