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Tax Controversy & Financial Crimes Report

Corporate compliance

IRS Going All in on Use of ArtificiaI Intelligence

By Brian Bernhardt on September 8, 2023

The IRS issued a news release today announcing a continued and more focused use of Artificial Intelligence (AI) to audit partnerships, large corporations and alleged tax shelter promoters. The news…

Continue Reading IRS Going All in on Use of ArtificiaI Intelligence
Posted in Civil Tax, Commissioner of Internal Revenue, Corporate compliance, Digital/Virtual Currencies, Failure-to-pay penalty, Federal Taxes, General Tax Controversy News & Updates, Internal Revenue Code, Internal Revenue Service (IRS), IRS "Dirty Dozen", IRS Audits, IRS Budget, IRS Collection Division, IRS Examination Division, IRS Large Business and International (LB&I) Division, Penalties, Tax Controversy Litigation, Tax shelters

Fox Rothschild’s Securities Industry Group Members Oksana Wright and Charles DeMonaco Publish Article on Corporate Compliance Measures During the COVID-19 Crisis

By Matthew D. Lee on May 6, 2020

Our colleagues Oksana Wright and Charles DeMonaco have published an article in Corporate Compliance Insights discussing management and corporate compliance measures for companies to prioritize during the uncertainty posed by…
Continue Reading Fox Rothschild’s Securities Industry Group Members Oksana Wright and Charles DeMonaco Publish Article on Corporate Compliance Measures During the COVID-19 Crisis

Posted in Coronavirus, Corporate compliance, COVID-19

Tax Controversy & Financial Crimes Report

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