Publications Criminal Tax Investigations & Prosecutions (4)

Sep 14, 2023 2:27:48 PM

WATCH: Kostelanetz Goes to Cambridge International Symposium on Economic Crime

Aug 28, 2023 11:18:29 AM

IRS Doesn’t Have It Easy With Malta Pension Enforcement Efforts

Aug 16, 2023 9:28:43 AM

Diamonds in the Rough Notes: The Importance of Obtaining Informal Notes of Witness Statements

Aug 7, 2023 10:05:37 AM

Kostelanetz Alert: IRS Issues Proposed Regulations Identifying “Monetized Installment Sales” as Listed Transactions

Jul 31, 2023 11:43:15 AM

IRS Criminal Probe Spells Uncertainty For Malta Pension Plans

Jul 24, 2023 8:58:28 AM

An Inconvenient Truth About Remote Work

Jul 10, 2023 5:00:50 AM

Revisions to Form 14457 Could Facilitate Crypto Disclosures

Jun 20, 2023 9:36:56 AM

The State of the Tax Whistleblower Law

May 23, 2023 7:51:36 AM

What CPAs Need To Know About Employee Retention Credit Fraud

May 1, 2023 1:07:06 PM

ChatGPT – A Piece Of The Puzzle, Not A Panacea