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Monthly Archives: July 2013

IRS Can Subpoena a U.S. Bank on Behalf of the Mexican Taxing Authority!

The Tenth Circuit  of the U.S. Court of Appeals upheld the denial of a motion by a Mexican citizen to quash a subpoena issued on behalf of the Mexican taxing authority (Villarreal v. United States, 10th Cir., No. 12-01131, 4/22/13). The subpoena was issued by the Internal Revenue Service on behalf of the Mexican taxing authority, Servicio…
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What your Phone Can Reveal About You – Like How Many Days in the US?

In the modern world of communication, the cell phone has become an extension of ourselves, and some may even refer to it as 'the appendage that is not attached to you.' Your phone might be essential when it comes to organizing your business appointments, reminding you about your wedding anniversary and finding out the latest…
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