Contact Us
|
Site map
|
Print
|
Home
Our Firm
Our Professionals
Our Practices
Publications
News & Events
Careers
Publications
Search by Keyword
View by Attorney
Select Attorney
Allison, Mark D.
Birkenstock, Joseph M.
Burmester, Kirsten
Caplin, Mortimer M.
Clauson, Jacob T.
Cluett, Ronald G.
Drysdale, Douglas D.
Durham, Michael W.
Elber, Niles A.
Fay Green, Natalie
Fournier, William D.
Grossman, Elizabeth A.
Hicks, Matthew C.
Holmes, Diara M.
Hutson, Courtney
Inselbuch, Elihu
Jaramillo, Victor A.
Jowers, Kirk L.
Kahng, Sean I.
Kaufman, Beth Shapiro
Kelleher, Leslie M.
Keller, Elan P.
Klimon, William M.
Kochman, Neal M.
Koski, Jeanna Rickards
Laughlin, Felix B.
Lewis, Patricia Gimbel
Liesemer, Jeffrey A.
Lloyd, Michael
Lockwood, Peter Van N.
Lowy, Peter A.
Maclay, Kevin C.
Matthews, Mark E.
McDaniel, Brady
McMillan, Ann C.
Mehany, Dianne C.
Michel, Scott D.
Morgan, Bryson B.
Namorato, Cono R.
Nokes, Sharon W.
O'Brien, Jennifer M.
Owens, Marcus S.
Partain, Rachel Leigh
Pfeifer, Michael G.
Phillips, Todd E.
Polk, Shauna
Potter, Trevor
Reinsel, Ronald E.
Rizek, Christopher S.
Rosenbaum, Daniel B.
Rosenbloom, H. David
Ruchelman, Charles M.
Sackett, Andrew J.
Salles, James E.
Sanderson, Matthew T.
Schick, Sharon H.
Skillman, Richard W.
Slocombe, Walter B.
Smiley, Stafford
Swett III, Trevor W.
Tobin, Rita C.
Varley, Douglas N.
Wallace, Clinton G.
Weber, Ann M.
Wehner, James P.
Wilson , Brendan
Youn, Joanne C.
Ziering, Zhanna A.
View by Practice Area
Select Practice Area
Complex Litigation
Corporate Law
Corporate, Business & Transactional Tax
Creditors' Rights
Employee Benefits
Exempt Organizations
International Tax
Political Law
Private Client
Tax Controversies
Tax Crimes
Tax Litigation
White Collar Defense
View by Publication Type
Select Type
Complex Litigation Alert
Corporate, Business & Transactional Tax Alert
Employee Benefits Alert
Exempt Organizations Alert
International Tax Alert
Political Law Alert
Private Client Alert
Tax Alert
Article
Newsletter
View All by Date
Newest First
Oldest First
By Attorney:
Scott D. Michel
Alerts
Private Client Alert
ALERT: Federal Judge Grants IRS "John Doe" Summons Seeking California Gift Tax Records
December 22, 2011
International Tax Alert
ALERT: Recent Developments Relating to FBARs and Offshore Voluntary Disclosure Program
June 6, 2011
International Tax Alert
ALERT: More Foreign Financial Account Reporting
March 26, 2010
International Tax Alert
ALERT: Looking for FBARs in All the Wrong Places? Limited Relief in New Interim Guidance
March 15, 2010
Publications
FATCA: A New Era of Financial Transparency
January 1, 2013
Offshore Tax Evasion: US Initiatives by Scott D. Michel
April 26, 2012
Offshore Tax Enforcement, Voluntary Disclosure, And Undeclared Foreign Accounts
December 2011
OVDI Is Over — What's Next for Voluntary Disclosures?
October 17, 2011
Unreported Gifts of Real Property: Time for a Voluntary Disclosure?
August 1, 2011
FATCA & Foreign Bank Accounts: Has the U.S. Overreacted?
May 31, 2011
Final Rules & New FBAR Form Issued
May 2011
IRS Seeks Names of U.S. Account Holders at HSBC (India)
April 18, 2011
Indictment of Offshore Account Holder Portends a New Round of Aggressive Enforcement
February 2011
IRS's Voluntary Disclosure Program for Offshore Accounts: A Critical Assessment After One Year
September 21, 2010
Undeclared Foreign Accounts—Voluntary Disclosures and FBARs After the IRS Settlement Initiative
December 2009 - January 2010
Voluntary Disclosure Key to Addressing Offshore Tax Cheats, Practitioners Say
December 8, 2008
IRS Issues Revised Foreign Account Reporting Form
October 2008
The IRS’s New Whistleblower Program – Another Enforcement Alert for International Business
July 2008
Voluntary Disclosure Becomes A Necessity
May 2008
Tax Crimes: Has the Bright Line Moved?
February 2008
Developments Aplenty in the KPMG Tax Case: Partial Dismissal, and Court-Ordered Transparency In Entity/Government Negotiations
September 2007
D.C. Circuit Extends Supreme Court's Interpretation of 'Derivative Use' Under 'Act of Production' Immunity
September 2006
Deferred Prosecution Agreements: Implications for Corporate Tax Departments
January/February 2006
Enhanced IRS Enforcement and the Voluntary Disclosure Policy
August 2005
The IRS Office of Professional Responsibility
December 2004
Criminal Tax Investigations and Current Year Returns: New Thoughts on a Perennial Issue
December 2004
Caplin & Drysdale Tax Alert
July 2004
Corporate Tax Departments and the New Focus on Corporate Criminality
November/December 2003
If I Had a Hammer
September 2003
Advising a Client with Secret Offshore Accounts - Current Filing and Reporting Problems
September 1999
Strategies for Filing a Tax Return While Under a Criminal Tax Investigation
September 1996