PublicationsJay R. Nanavati

Jun 26, 2024 10:03:01 AM

FAA Privacy Law For Private Jets Won’t Stop Taylor And Elon From Popping Up On IRS’s Radar

Apr 27, 2023 6:24:08 AM

Puerto Rico’s Act 60 Tax Incentive Program Attracting Heightened IRS Scrutiny Of Sourcing And Transfer Pricing

Jun 22, 2022 7:41:45 AM

How The Wealthy Commit International Tax Evasion: A Case Study

May 4, 2021 9:16:17 AM

Financial Crimes — Dirty Money Stories Podcast: There’s A Perfectly Reasonable Explanation For That

Dec 4, 2019 5:15:24 PM

Lessons Learned From Getting To Not Guilty

Jun 10, 2019 6:54:04 PM

FARA Enforcement Is No Slam Dunk For Prosecutors

Dec 1, 2018 6:26:17 PM

The IRS Whistleblower Regulations: A Hindrance To Tax Enforcement

Jan 6, 2016 9:45:44 AM

Global Tax Enforcement In 2016: What You Need To Know

Nov 12, 2012 7:00:07 AM

Why Holders Of Foreign Bank Accounts Need To Worry About IRS’s Voluntary Disclosure Data-Mining Program