Publications White Collar Defense

Demystifying DeFi: Tax Compliance for Individuals Engaging In Decentralized Finance (DeFi) Transactions

Joint DOJ/FTC Announcement Signals an Aggressive Approach in the Government’s Battle to Capture Off-Channel Communications

Employee Retention Credit Compliance For Nonprofits

Law360 Quotes Daniel C. Davidson On First Purely Tax Crypto Indictment

Covid Crooks Were No Match for IRS In Pandemic Fraud Task Force

Navigating ERC Tax Audits and Investigations: Part One

Trump Cases Put the Crime-Fraud Exception in the Spotlight

WATCH: Kostelanetz Goes to Cambridge International Symposium on Economic Crime

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

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