PublicationsWhite Collar Defense (4)

Nov 21, 2019 4:21:39 PM

Federal Sentencing Update November 2019

Jun 10, 2019 6:54:04 PM

FARA Enforcement Is No Slam Dunk For Prosecutors

Apr 1, 2019 6:07:47 PM

IRS Issues New Guidance For Offshore Voluntary Disclosures

Feb 1, 2019 6:14:35 PM

U.S. V. Marc Berger: A Cautionary Tale For Return Preparers

Jan 1, 2019 6:15:46 PM

The IRS’s Updated Voluntary Disclosure Procedures For Offshore Accounts And Assets

Aug 22, 2018 7:10:45 PM

Reporting Undisclosed Foreign Assets: The Clock Is Ticking

Feb 5, 2018 6:27:58 PM

Pros And Cons Of Voluntarily Disclosing Past Wrongs

Nov 28, 2017 6:45:05 PM

Statutory Maximum/Minimum Sentences And Application Of Offense Levels

Oct 23, 2017 7:54:03 PM

Using Bitcoin To Buy A Sandwich Could Trigger A Tax Bill

Sep 19, 2017 7:57:05 PM

Digital Currency: Taxation, Enforcement, And The John Doe Summons