News & Events | Caplin & Drysdale

Caplin & Drysdale

Caplin & Drysdale

Caplin & Drysdale

Contact Us | Site map | Print | Home

News & Events

News & Events

Search by Keyword

View by Attorney

View by Practice Area

View by News/Event Type

View All by Date

By Practice Area: Tax Crimes

News

Scott Michel Quoted by Tax Notes on Impact of IRS Scandal
May 17, 2013
Bloomberg BNA Quotes Scott Michel Regarding Tax Evasion
May 10, 2013
Scott Michel and David Rosenbloom Quoted On the Impact of Offshore Tax Evasion
May 10, 2013
Tax Notes Quotes Mark Matthews on the State of Voluntary Disclosures
May 6, 2013
Scott Michel is Quoted on U.S. Efforts to Combat Offshore Tax Evaders
May 1, 2013
Scott Michel and David Rosenbloom Cited in Canadian Report on Tax Evasion
May 1, 2013
Super Lawyers Lists Nineteen Caplin & Drysdale Attorneys
April 29, 2013
Fortune Talks With Cono Namorato on Victory for Offshore Account Holders
April 29, 2013
Scott Michel Talks to The Wall Street Journal About Hiding Offshore Accounts From Advisers
April 11, 2013
The Fiscal Times Quotes Charles Ruchelman on Why More Affluent Americans Pay No Taxes
April 11, 2013
The Wall Street Journal Quotes Scott Michel: Luxembourg to Reveal Bank Data
April 10, 2013
CCTV America Talks With Scott Michel About Offshore Bank Account Inquiries
April 10, 2013
The Wall Street Journal Quotes Scott Michel: Tax Havens Shift as Luxembourg Loosens Bank Secrecy
April 10, 2013
Scott Michel Talks to Tax Notes, U.S. Requests Liechtenstein Data
March 26, 2013
Scott Michel and David Rosenbloom Comment on Americans with Asian Bank Accounts
March 25, 2013
Tax Notes Quotes Mark Matthews on IRS's Enforcement Efforts
March 21, 2013
Caplin & Drysdale Attorneys Recognized by Peers in Best Lawyers in America
March 18, 2013
PODCAST: IRS Targeting Tax Havens in Singapore and Hong Kong
March 12, 2013
Mark Matthews is Quoted Regarding Government's Crackdown on Non-Swiss Banks
March 10, 2013
WSJ Quotes Mark Matthews on Increased Scrutiny of Offshore Accounts
March 6, 2013
Scott Michel Quoted in The Wall Street Journal, A Dip Into Swiss Secrecy Rules
February 22, 2013
Mark Matthews Quoted in Tax Analysts, U.S. Appeals Court Dismisses Suit by 'Tax Cheats' Against UBS
February 11, 2013
WSJ Quotes Mark Matthews on UBS Clients' Lawsuit
February 8, 2013
Matthew Hicks Promoted to Member at Boutique Law Firm Caplin & Drysdale
February 1, 2013
WSJ Quotes Scott Michel on U.S. Crackdown of Offshore Tax Evasion
January 31, 2013
Zhanna Ziering Named ABA 2013 Nolan Fellow
January 28, 2013
Mark Matthews Quoted in Tax Analysts, Saving the Fifth Amendment From an Aging Loophole
January 23, 2013
Mark E. Matthews Quoted in Tax Notes, Will U.S. Hypocrisy on Information Sharing Continue?
January 21, 2013
Tax Notes Names Scott Michel Among the Top 10 in Tax Community for 2012
January 9, 2013
NPR Talks to Scott Michel About Implications of Wegelin Guilty Plea
January 8, 2013
Scott Michel Interviewed by Geneva's "Le Temps" Regarding Wegelin Guilty Plea
January 7, 2013
Chris Rizek and Scott Michel Comment on Wegelin Guilty Plea
January 6, 2013
Scott Michel and Mark Matthews Join American Citizens Abroad
December 26, 2012
Mark Matthews Quoted in Tax Notes, Defense Bar Questions Government Wins on Required Records Doctrine
December 17, 2012
Mark Matthews Quoted in Tax Notes, CI Officials Debate Focus on Stolen Identity Refund Fraud
December 17, 2012
Scott Michel Quoted in Tax Notes, Whistleblower Referrals Leading to CI, DOJ Investigations
November 19, 2012
Scott Michel Discusses Plea Agreement of former UBS banker Christos Bagios
November 12, 2012
U.S. News Recognizes Caplin & Drysdale With Top Ranking
November 8, 2012
Scott Michel Quoted in the Wall Street Journal on Expatriate Foreign Bank Accounts
October 19, 2012
Mark Matthews Quoted in Reuters, Overseas Tax Dragnet Refocuses on Country Partnerships
September 18, 2012
Mark Matthews Quoted in Reuters, U.S. Justice Department Speeding Arrests of Tax Refund Thieves
September 18, 2012
Scott Michel Quoted in Epoch Times, Swiss Banks Stand to Lose Hundreds of Billions
September 17, 2012
Mark Matthews Quoted in Tax Notes, For DOJ Tax Division, Consistency And Deterrence Are Key
September 10, 2012
Niles A. Elber Quoted in Tax Notes, 1 Year Later, Frustrations Remain for OVDI Participants
September 10, 2012
Scott Michel Quoted in Tax Notes, IRS Submits Treaty Request to Switzerland on Credit Suisse Data
August 13, 2012
Scott Michel Quoted in Reuters, Update 1-US Treasury Tells How to Comply With Offshore Account Law
July 26, 2012
Scott Michel Quoted in WSJ Regarding German Investigation of Credit Suisse Clients with Offshore Insurance Structures
July 11, 2012
Scott Michel Comments on New IRS Voluntary Disclosure Guidance
July 2, 2012
Scott Michel Comments on New Voluntary Disclosure Guidance From the IRS
June 29, 2012
Mark Matthews Interviewed on The Kudlow Report, IRS Assault
June 29, 2012
Scott Michel Quoted in Tax Notes, IRS Revising FAQ for Offshore Voluntary Disclosure Program
June 25, 2012
Scott Michel Quoted on CNBC, Tax Shelters: Why Israel Could Be the Next Switzerland
June 19, 2012
Mark Matthews Quoted in The Wall Street Journal, When Can Tax Cheats Relax?
April 13, 2012
Legal Bisnow Profiles Mark Matthews
April 12, 2012
Scott Michel Quoted in The Wall Street Journal, IRS Suffers Setback in Identifying Secret Credit Suisse Accounts
April 12, 2012
Scott Michel Quoted on Swissinfo.ch, No Let-Up in US Fight Against Tax Evasion
April 4, 2012
Scott Michel Quoted in Forbes, The Biggest Story in Banking, Thanks to IRS
March 21, 2012
Scott Michel Quoted in Wall Street Journal Article, Swiss Amend U.S. Tax Treaty
March 6, 2012
Caplin & Drysdale Taps Mark Matthews to Bolster Tax Practices in Washington, DC
February 13, 2012
Scott Michel Quoted in Reuters, U.S. Enlists 5 EU Nations in Offshore Tax Crackdown
February 8, 2012
World Radio Switzerland Interviews Scott Michel, After Wegelin Bank's Indictment, Who's Next?
February 6, 2012
Scott Michel Quoted in Bloomberg BNA, Wegelin Indictment Signals New Battleground in U.S. Offshore Evasion Fight
February 6, 2012
Scott Michel Quoted in Swiss Radio and Swiss Info, U.S. Indicts the Oldest Swiss Private Bank
February 3, 2012
Mark Allison Quoted in Tax Notes, Federal Circuit Clarifies Third-Party Info Disclosure Exception
January 30, 2012
Mark Allison Quoted in Tax Notes, Practitioners Examine Economic Substance in Tax Shelter Cases
January 23, 2012
Scott Michel Comments on Voluntary Disclosure Penalty Issues
January 11, 2012
Scott Michel Quoted in Reuters, Swiss Case Lifts Curtain on Correspondent Banking
January 6, 2012
Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
June 3, 2011
The Washingtonian Lists Eight Caplin & Drysdale Attorneys as Top Lawyers in Washington
December 30, 2011
David Rosenbloom Quoted in The New York Times, Law to Find Tax Evaders Denounced
December 26, 2011
Scott Michel Quoted in Swiss Article, US Tax "Ultimatum" Has Swiss Banks Sweating
December 21, 2011
Scott Michel Quoted in Reuters, Taxpayers With Overseas Accounts Seethe at Penalties
December 8, 2011
Scott Michel Comments in Reuters, Credit Suisse Will Disclose Names of U.S. Clients
November 8, 2011
Scott Michel Comments in The Wall Street Journal, Credit Suisse to Name Names
November 8, 2011
David Rosenbloom Quoted in Financial Post, Swiss Banks Near Deal to Disclose Customer Names to U.S.
October 24, 2011
Bloomberg Law Interview: Scott Michel Says Financial Firms Are Struggling to Comply With FATCA
September 29, 2011
Scott Michel Quoted in Financial Post, IRS Strikes a Conciliatory Tone Toward Canadians
September 28, 2011
Niles A. Elber Comments in Tax Notes Article, Clarification on Retirement Plans Needed in OVDI
September 26, 2011
Scott Michel Quoted in Reuters, U.S. Readies Papers V. Swiss Banks on Tax Evasion
September 10, 2011
Scott Michel Comments on the IRS Amnesty for Undeclared Offshore Account Holders
September 7, 2011
Scott Michel Quoted in Swissinfo, Banks Say U.S. Tax Deal Must Respect Swiss Law
September 5, 2011
The Best Lawyers of America Ranks 19 Caplin & Drysdale Attorneys as Leaders in Their Field
September 1, 2011
Scott Michel Comments in CNBC and The Wall Street Journal About IRS Crackdown of Undeclared Offshore Accounts
August 19, 2011
Scott Michel Quoted in Bloomberg, Credit Suisse Likely to Settle Criminal Tax Probe
August 15, 2011
Scott Michel Quoted in Tax Analysts, Practitioners Assess Offshore Initiative as Deadline Approaches
August 15, 2011
Scott Michel Quoted in Swissinfo, Credit Suisse "Worse Off" Than UBS in the U.S.
July 27, 2011
Scott Michel Comments on Possible U.S. Indictment of Swiss Bank Credit Suisse on Tax Evasion Charges
July 15, 2011
Scott Michel Comments in Reuters Article, "U.S. Senate Bill Targets Offshore Tax "Trickery"
July 12, 2011
World Radio Switzerland Interviews Christopher Rizek on the Consequences of a Potential U.S.-Swiss Tax Evasion Deal
June 14, 2011
Scott Michel Comments in Bloomberg, Swiss in Talks With U.S. on Untaxed Assets, Official Says
June 10, 2011
Scott Michel Comments in Bloomberg, IRS Loosens Aug. 31 Deadline for Offshore Tax Disclosures
June 3, 2011
Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
June 3, 2011
Scott Michel & Beth Shapiro Kaufman Comment in the Wall Street Journal, The Tax Blog
June 1, 2011
Scott Michel Comments on Verdict in Recent Tax Shelter Criminal Prosecution
May 26, 2011
Charles Ruchelman Comments on the IRS's Aggressive Audits of Easements
March 15, 2011
Scott Michel Comments on U.S. Crackdown of Undeclared Offshore Accounts
March 11, 2011
Scott Michel Comments on U.S. Indictments of Credit Suisse Employees
February 27, 2011
Scott Michel Comments on IRS's Second Amnesty Program for Undeclared Offshore Account Holders
February 23, 2011
Caplin & Drysdale Attorneys Comment on WikiLeaks' Release of Offshore Account Data
February 3, 2011
WikiLeaks' Release of 2,000 Foreign Bank Accounts to Spell Tax Complications for Undeclared Account Holders
January 17, 2011
David Rosenbloom Comments on U.S. Companies' Use of Repatriation Strategies to Avoid Taxes
December 29, 2010
Scott Michel States Switzerland's Cantonal Banks Next Target of U.S. Tax Investigators
December 28, 2010
NPR Interviews Mortimer Caplin on Tax Code Reform
December 18, 2010
Mortimer Caplin Comments on Temporary Tax Provisions
December 14 2010
Scott Michel Comments on Potential New Amnesty Program From IRS
December 9, 2010
Mortimer and Ruth Caplin Contribute $4 Million to Help Fund UVa's Ruth Caplin Theatre
November 3, 2010
Scott Michel Comments on Israeli Bank's Response Amid IRS Scrutiny of Undeclared Offshore Accounts
November 1, 2010
Mortimer Caplin Criticizes Congress for Diverting IRS Tax Mission
October 15, 2010
UVa's Miller Center Hosts The Third Annual Mortimer Caplin Conference on the World Economy
September 25, 2010
David Rosenbloom Comments on Undeclared Offshore Banking's Shift to the East
September 24, 2010
Caplin & Drysdale Recognized in U.S. News-Best Lawyers Inaugural "Best Law Firms" Rankings
September 15, 2010
Mortimer Caplin States Capitol Hill Employees Have a "Special Obligation" to Pay Taxes
September 10, 2010
Scott Michel Comments on IRS Scrutiny of Tax Attorneys
August 31, 2010
Scott Michel Comments on U.S. Government's Investigation of Offshore Accounts
August 24, 2010
University of Virginia Renames the Daniel Caplin Professorship in Law to the Mortimer M. Caplin Professorship in Law
August 18, 2010
David Rosenbloom Comments on IRS's Reorganization for Global Enforcement
August 6, 2010
19 Caplin & Drysdale Attorneys Named Best Lawyers in America
August 4, 2010
Bernard Bailor Comments on the Honest-Services Fraud Statute
June 29, 2010
Scott Michel Comments on Swiss Approval of UBS Settlement With the U.S.
June 17, 2010
Scott Michel Comments on Swiss-U.S. Deal on UBS
June 9, 2010
Christopher Rizek Comments on Circular 230 Revisions
June 9, 2010
Christopher Rizek Comments on IRS's Openness About Its Disciplinary Proceedings
May 24, 2010
David Rosenbloom Comments on International Tax Policy
May 11, 2010
Caplin & Drysdale Attorneys Comment on the End of the Era of Bank Secrecy
May 4, 2010
Caplin & Drysdale's Christopher Rizek Testifies at a Capitol Hill Hearing About Federal Employees With Delinquent Taxes
March 19, 2010
Matthew Hicks Comments on the Use of Stipulations
March 18, 2010
Caplin & Drysdale Shortlisted for the Chambers USA Awards for Excellence 2010
March 17, 2010
Matthew Hicks Comments on Circular 230 Hearings
February 8, 2010
Christopher Rizek Comments on Julius Baer Whistleblower
January 19, 2010
IRS Unveils Criteria for Swiss Bank Account Disclosures
November 17, 2009
Scott Michel Comments on U.S. Targeting Hong Kong for Tax Evaders
November 12, 2009
GETTING PERSONAL: Unit Should Help IRS Track Rich Tax Dodgers
November 3, 2009
Washingtonian Magazine Lists Six Caplin & Drysdale Attorneys as Top Lawyers in Washington
November 1, 2009
Scott Michel Comments on the IRS Settlement Initiative and Implications after Amnesty Deadline
October 28, 2009
Radio Interview: Many Swiss Account Holders 'Petrified' Over U.S. Tax Probe
October 16, 2009
Radio Interview: Watch Out Swiss Banks Says Washington Lawyer Dealing With Tax Disclosures
September 22, 2009
Scott Michel Comments on IRS Crackdown of Undisclosed Offshore Accounts With UBS, Credit Suisse, Julius Baer, LGT
September 22, 2009
Swiss TV Interviews David Rosenbloom on IRS Crackdown of American Taxpayers With Undeclared Offshore Accounts (French)
September 22, 2009
Something to Aim for
September 8, 2009
Swiss Deal With IRS May Hide Some Tax Cheats
September 7, 2009
New OPR Chief Ready to Get Tough
September 1, 2009
Informant in Tiny Nation Toppled Decades of Banking Secrecy
August 31,2009
Caplin & Drysdale Founder Selected to Receive 2009 Elizabeth Scott Award for Exemplary Leadership
August 11, 2009
U.S. Justice Dept Says No Plans to Drop UBS Case
June 23, 2009
U.S. and Switzerland Agree to New Tax Treaty
June 19, 2009
Chip Maker Xilinx Loses Tax Ruling
May 29, 2009
Super Lawyers Recognizes Nine Caplin & Drysdale Attorneys in Five Practice Areas
March 27, 2009
IRS Seduces Offshore Account Holders
March 26, 2009
Countries in Europe and Asia Agree to Modify Treaty Provisions: Profound Implications for Noncompliant U.S. Taxpayers With Foreign Accounts
March 13, 2009
Caplin & Drysdale Member Cono Namorato Interviewed on Money Matters
March 13, 2009
Mortimer Caplin Receives French Honor and University of Virginia's 2009 Brennan Award
March 5, 2009
PLC's Which Lawyer? Recommended Caplin & Drysdale as Leading in Tax
March 2, 2009
IRS Wants to Force Swiss Bank UBS to Lift Veil of Secrecy
February 20, 2009
Corporate Crime Defense Bar in Unison: More Prosecutions Are on the Way
February 19, 2009
UBS Faces IRS Fight Over Names, Shrs Rise on Deal
February 19, 2009
U.S. Seeks More UBS Account Records in Tax Battle
February 19, 2009
UBS Faces IRS Fight Over Names
February 19, 2009
U.S. Government Suing UBS to Get at Names of the Rich
February 19, 2009
Mortimer Caplin Receives the French Republic’s Esteemed Honor and University of Virginia’s 2009 Brennan Award
February 10, 2009
IRS Is Said to Broaden UBS Inquiry
February 2, 2009
Caplin & Drysdale Founder Receives French Honor and University of Virginia's 2009 Brennan Award
January 15, 2009
Mortimer Caplin Receives the French Republic's Esteemed Honor and University of Virginia's 2009 Brennan Award
January 15, 2009
Baucus Says Geithner ‘Clearly’ Will Win Confirmation
January 14, 2009
Niles Elber Named One of American Bar Association's 2009 Outstanding Young Tax Lawyers
January 9, 2009
Caplin & Drysdale's Niles Elber Named One of American Bar Association's 2009 Outstanding Young Tax Lawyers
January 9, 2009
Is Big Business Scared of Obama?
January 2, 2009
Caplin & Drysdale Ranked #39 Out of the Top 100 Global Tax Law Firms
November 3, 2008

Events

Matthew Hicks to Present CLE Ethics Program at 65th Annual Virginia Conference on Federal Taxation
June 6, 2013
Niles Elber and Mark Matthews to Speak at 12th Annual North Carolina/South Carolina Tax Section Workshop
May 24, 2013
Zhanna Ziering Speaks at ABA Taxation Meeting
May 9, 2013
Zhanna Ziering Moderates OVDI and FBAR Panel
April 10, 2013
Mark Allison and Zhanna Ziering to Speak at ABA Tax Section Meeting in Orlando
January 25, 2013
Mark Matthews & Zhanna Ziering to Speak at ABA Seminar
January 16, 2013
Scott Michel to Speak at ABA Criminal Tax Fraud and Tax Controversy 2012 Meeting
December 7, 2012
Niles Elber to Speak at ABA Criminal Tax Fraud and Tax Controversy 2012 Meeting
December 6, 2012
Mark E. Matthews to Speak at ABA Criminal Tax Fraud and Tax Controversy 2012 Meeting
December 6, 2012
Niles Elber, Matthew Hicks, and Michael Pfeifer to Present Program to Mid-Atlantic STEP Members
December 3, 2012
Mark Matthews to Speak at OffshoreAlert Conference on FATCA
November 26, 2012
Scott Michel & Chris Rizek to Speak at NYU Institute on Federal Taxation
November 11, 2012
Scott D. Michel & H. David Rosenbloom to Speak at ABA Section of Taxation's Conference on International Tax Enforcement
November 8, 2012
Scott Michel to Speak at Tulane Tax Institute
October 31, 2012
Scott Michel to Speak at UCLA Extension 2012 Annual Tax Controversy Institute
October 17, 2012
Michael Durham, Scott Michel & Michael Pfeifer to speak at ALI-ABA International Trust and Estate Planning Conference
August 23, 2012
Scott Michel to Speak at the NYU 4th Annual Tax Controversy Forum
June 15, 2012
Mortimer Caplin, Dianne Mehany, Scott Michel, and Cono Namaroto to speak at the 64th Annual Virginia Conference on Federal Taxation
June 7, 2012
Mark Matthews & Scott Michel to Speak at the AICPA Conference on Tax Controversy with AICPA Small Business Practitioners Tax Conference
May 2, 2012
Scott Michel and Niles Elber to Speak at The J. Nelson Young Tax Institute
April 26, 2012
Scott Michel and Christopher Rizek to Speak at the Federal Bar Association's 36th Annual Tax Law Conference
March 2, 2012
Several Caplin & Drysdale Attorneys to Speak at the ABA Taxation Mid-Year Conference
February 16, 2012
28th Annual National Institute on Criminal Tax Fraud and the First National Institute on Tax Controversy
December 1, 2011
27th Annual Tax Controversy Institute
October 25, 2011
2011 ABA's Joint Fall CLE Meeting
October 20, 2011
FBAR for the Fiduciary
October 18, 2011
The 2011 Amendments to Circular 230: What Tax Practitioners Need to Know
October 13, 2011
IRS National Tax Forum
August 30, 2011
14th Annual Advanced ALI-ABA Course of Study for Counselors to Foreign and U.S. Clients
August 18, 2011
Taxes and the Guidance Problem
July 22, 2011
The 2011 Amendments to Circular 230: What's Ahead
July 21, 2011
ABA Section of Taxation 2011 May Meeting
May 5, 2011
Annual Spring Symposia
April 28, 2011
Circular 230 Important Revisions
February 23, 2011
The 23rd Annual Institute on Current Issues in International Taxation
December 9, 2010
The 27th Annual National Institute on Criminal Fraud
December 2, 2010
Tax Executives Institute, Inc. - Virginia Chapter
November 18, 2010
Changing Supervisory and Regulatory Landscape
October 4, 2010
2010 Joint Fall CLE Meeting
September 23, 2010
13th Annual Advanced ALI-ABA Course of Study for Counselors to Foreign and U.S. Clients
August 19, 2010
The Foreign Account Tax Compliance Act in 2010 Explored
August 5, 2010
The Employment Tax National Research Program: When, Where, and How
May 27, 2010
International Tax Issues Facing U.S. Taxpayers With Foreign Accounts and Their Financial Institutions
March 18, 2010
34th Annual Tax Law Conference
March 5, 2010
ABA Section of Taxation 2010 Midyear Meeting
January 21, 2010
Issues Surrounding the FBAR
January 14, 2010
22nd Annual Institute on Current Issues in International Taxation
December 10, 2009
The 26th Annual National Institute on Criminal Tax Fraud
December 3, 2009
Brave New World of Tax Enforcement: UBS, International and Corporate Criminal Tax Issues
November 13, 2009
4A - Ethics and the Federal Tax Practitioner
October 28, 2009
Voluntary Disclosures: Still Possible After UBS?
October 27, 2009
Statutes of Limitations Issues
September 24, 2009
FOIA - It Doesn't Hurt (And May Help) To Ask
September 24, 2009
Undeclared Foreign Accounts, Trusts and Estates: Implications of IRS Enforcement Actions
July 16, 2009
E-Discovery: Meeting e-Xpectations and Managing e-Xpenses
September 11, 2008

Media Contacts

Sheryl K. Miller
Marketing & Business Development Manager
One Thomas Circle, NW, Suite 1100
Washington, DC 20005
Tel: 202.862.7857
Fax: 202.429.3301

© 2013 Caplin & Drysdale, Chartered | Attorney Advertising | View Mobile Version | Terms & Conditions