The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

IRS Wins Ex-Parte Petition for Another Crypto John Doe Summons.

Arbitration | A Look-Back on an Arbitration Effort to Remember

IRS Voluntary Disclosures and Criminal Employment Tax Violations

Obstruction of Justice

IRS Notice 2007-83 Declared Unlawful Under the Administrative Procedure Act


Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley

IRS Criminal Investigation’s Top Ten Cases of 2021

RICO: A Primer

The Sentencing Guidelines and Intellectual Property Crimes

The Federal Crime of Money Laundering

The Foreign Agents Registration Act (FARA)

The Foreign Corrupt Practices Act

FinCEN Issues Proposed Regulations for Beneficial Ownership Reporting Under the Corporate Transparency Act

The Travel Act

Ponzi Schemes and the Theft Loss Deduction

Hemphill v. New York: The Confrontation Clause