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Allison, Mark D.
Armitage, J. Clark
Barnes, Peter A.
Barzell, Dustin J.
Biss, Meghan R.
Black, Jonathan R.
Brenner, Jonathan S.
Burmester, Kirsten
Caplin (1916 - 2019), Mortimer M.
Carney, Leila D.
Carney, Robert T.
Child, Josiah
Cox , Katy
Davis, Kevin M.
Drysdale (1924 - 2018), Douglas D.
Eisenstat, Benjamin Z.
Elber, Niles A.
Esman, Aaron M.
Fournier, William D.
Goon , Michael
Hannes, Steven P.
Jaramillo, Victor A.
Kaufman, Beth Shapiro
Kelleher, Leslie M.
Klimon, William M.
Kochman, Neal M.
Koski, Jeanna Rickards
Langley, Ann Weber
Laughlin, Felix B.
Leon, Amanda M.
Lewis, Patricia Gimbel
Liesemer, Jeffrey A.
Maclay, Kevin C.
Marshall, Olivia N.
Matthews, Mark E.
McMillan, Ann C.
Mehany, Dianne C.
Michel, Scott D.
Miller, Nathaniel R.
Morgan, Bryson B.
Namorato, Cono R.
O'Brien, Anne J.
O'Connor, George M.
Partain, Rachel L.
Phillips, Todd E.
Polk, Shauna
Potter, Trevor
Racicot, Sarah J.
Reed, Amanda
Rizek, Christopher S.
Rosenbaum, Daniel B.
Rosenbloom, H. David
Ruchelman, Charles M.
Salles, James E.
Sanderson, Matthew T.
Schafroth, Heather D.
Schick, Sharon H.
Scott, Leighanne
Sharkey, Ross R.
Skillman, Richard W.
Slocombe, Walter B.
Smiley, Stafford
Stevens, Elizabeth J.
Varley, Douglas N.
Want, Sharon P.
Wehner, James P.
Wernke, Megan E.
Yoon, Sae Jin
Ziering, Zhanna A.
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By Practice Area:
White Collar Defense
Alerts
Tax Alert
Tax Problems Loom in the College Admissions Scandal
March 18, 2019
Tax Alert
IRS's Offshore Voluntary Disclosure Program Ending: Impact on U.S. Taxpayers
March 14, 2018
Tax Alert
Possible Tax Fallout for Student and Professional Athletes from NCAA-Related Investigations
November 9, 2017
Tax Alert
Paradise Papers: U.S. Citizens and Residents Required to Report on Offshore Assets
November 6, 2017
Tax Alert
IRS Launches 13 Issue-Based Corporate Compliance Campaigns
February 3, 2017
Tax Alert
Voluntary Disclosure Window Closing on Bitcoin Users
December 2, 2016
Tax Alert
The Panama Papers and the U.S. Response: New Risks for Financial Institutions, Clients and Advisors
May 18, 2016
Tax Alert
IRS/DOJ Summons Seeks to Break Singapore Bank Secrecy on Non-Resident's Account
March 7, 2016
Tax Alert
Switzerland Narrows Advance Notice to Account Holders of Treaty Requests: Americans with Unreported Accounts Impacted
December 16, 2014
Tax Alert
IRS Modifies Offshore Voluntary Disclosure Program and Streamlined Filing Compliance Procedures
June 23, 2014
Political Law Alert
Summary of New York's New Political Disclosure Rules for Nonprofits
June 21, 2013
Published Articles & Books
INSIGHT: The IRS's Renewed Focus on Fraud-Implications for Tax Practitioners
Bloomberg Law
May 8, 2020
IRS Launches Issue-Based Corporate Compliance Campaigns
International Law Office
February 24, 2017
IRS Launches Issue Based Corporate Compliance Campaigns
Global Tax Weekly
February 16, 2017
U.S. Tax Enforcers React to The Panama Papers
IFC Review
September 1, 2016
Is the United States Still a Tax Haven? The Government Acts on Tax Compliance and Money Laundering Risks
CCH's Journal of Tax Practice & Procedure
July 25, 2016
IRS to Hire 700 for Civil and Criminal Tax Enforcement
International Law Office
May 20, 2016
IRS Criminal Investigation: A National Asset Being Damaged
Tax Notes
March 14, 2016
The Tax Planner's Tightrope: Morality and Politics Now in Play
International Law Office
August 14, 2015
FATCA – Enforcement Win or Expatriate Generator?
IFC Review
July 1, 2015
The Tax Planner's Tightrope: Morality and Politics Now in Play
IFC Economic Report
May 5, 2015
U.S. Offshore Account Enforcement Issues
CCH's Journal of Tax Practice & Procedure
September 30, 2014
Strategies for Current Filings of Noncompliant Taxpayers as FBAR Deadline Approaches
Practical Tax Strategies
May 23, 2014
Here Comes FATCA…What To Expect In 2014
IFC Review Monthly e-Journal
April 1, 2014
Here Comes FATCA…What to Expect in 2014
IFC Review
January 4, 2014
The Justice Department and Swiss Banks: Understanding the Special Disclosure Program
Bloomberg BNA
September 24, 2013
Here Are the Implications of Singapore's Move to FATCA Compliance
Singapore Business Review
July 29, 2013
The Crucial Implications of FATCA for U.S. Citizens in Hong Kong
Hong Kong Business
July 25, 2013
FATCA: A New Era of Financial Transparency
AICPA's Journal of Accountancy
January 1, 2013
Virginia Is for Lovers and Fraudsters
June 3, 2010
IRS Scrutinizes Payroll Practices, Challenges for Companies
Financial Executive
May 1, 2010
Undeclared Foreign Accounts—Voluntary Disclosures and FBARs After the IRS Settlement Initiative
Journal of Tax Practice and Procedure
December 1, 2009
D.C. Circuit Extends Supreme Court's Interpretation of 'Derivative Use' Under 'Act of Production' Immunity
Andrews Litigation Reporter: White Collar Crime
September 1, 2006
Deferred Prosecution Agreements: Implications for Corporate Tax Departments
The Tax Executive
February 1, 2006
The IRS Office of Professional Responsibility
Business Crime Bulletin
December 1, 2004
Criminal Tax Investigations and Current Year Returns: New Thoughts on a Perennial Issue
White Collar Crime Reporter (v. 19, Issue 3)
December 1, 2004
Foreign Bank Accounts - Last Chance for Taxpayers?
Caplin & Drysdale
July 1, 2004
Corporate Tax Departments and the New Focus on Corporate Criminality
The Tax Executive
December 1, 2003