California Steps Up Criminal Tax Enforcement
By Sanford Millar of MillarLaw A Professional Corporation On Monday, April 25, 2016
California has a multi-agency task force known as the Revenue Recovery and Enforcement Team that was established to attack criminal tax evasion. The stated goals of the team are: (a) According to the State Board of Equalization, an estimated nine billion dollars ($9,000,000,000) in corporate, personal, and sales and use taxes goes uncollected in California … Continue reading California Steps Up Criminal Tax Enforcement
Who Are The Likely Targets of the Offfshore Law Firm Data Leak?
By Sanford Millar of MillarLaw A Professional Corporation On Tuesday, April 5, 2016
The reports of a massive leak of confidential client information from files of the Mossack Fonseca & Co., law firm could have far ranging effects from intelligence, law enforcemnet and commercial perspectives. The intersting thing about this data leak, is that it appears not to be Internet based, but rather the result of actions taken … Continue reading Who Are The Likely Targets of the Offfshore Law Firm Data Leak?