The continuing expansion of virtual currencies adoption and the need for financial service providers to understand how to identify cryptocurrency transactions and how to manage its potential risk is increasing. K&F Director of Investigations Don Fort participated in a webinar on February 25, 2021, entitled
John D. (Don) Fort was quoted in a recent New York Times article entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get,” published on February 23, 2021. Fort commented on the role of tax returns and the leads they provide to investigators.
Lawrence (Larry) A. Sannicandro was quoted in a recent article for Tax Notes entitled “Initial Remote Tax Court Proceedings Have Had Few Hiccups,” published on February 22, 2021. Sannicandro comments on his recent trial experience on the Tax Court’s Zoomgov platform and proffers several ways
Lawrence (Larry) A. Sannicandro was quoted in a recent article for The Intercept entitled “Prisons Are Skimming Big Chunks of CARES Act Stimulus Checks,” published on February 17, 2021. Sannicandro comments on how some prisons have garnished funds from CARES Act stimulus checks that were
This spring, K&F expanded its Pre-Law Paralegal Program (for high-achieving college graduates) with the inauguration of an internship for pre-law undergraduates at Spelman College, which is ranked number 1 among historically Black colleges and universities. The program offers a paid internship to a Spelman student
Usman Mohammad was quoted in a recent Bloomberg Tax article entitled “High-Dollar Pandemic Fraud Offers Lessons for Next Relief Bill,” published February 9, 2021. The article discusses the challenges law enforcement has had in tackling fraud in the Paycheck Protection Program (PPP) that was established
Continuing a K&F tradition of welcoming externs from Georgetown Law Center, we are excited that Georgetown Law Masters of Laws in Taxation student Lauren Alexandra Guilford has joined the DC office this spring. While earning her J.D. at the University of Miami School of Law,
This spring, Caroline Ciraolo and Robert Russell will again bring their decades of experience in federal tax enforcement and tax controversy matters to Georgetown University Law Center and Graduate Tax Program in a class entitled, “International Tax Controversy.” Professors Ciraolo and Russell concentrate the course
Lawrence (Larry) A. Sannicandro was quoted in a recent Tax Notes article entitled “There May Be a Few Ways to Improve Tax Court Limited Appearances,” published on February 3, 2021. Sannicandro advocates for issue-based representation in proceedings before the United States Court to allow the
