All articles from Kostelanetz LLP

Cryptocurrency and Blockchain

• May 14, 2021

Don Fort Quoted In Wall Street Journal Article Entitled “The IRS Is Coming for Crypto Investors Who Haven’t Paid Their Taxes”

Cryptocurrency and Blockchain

• May 14, 2021

Financial Crimes — Dirty Money Stories Podcast: Using Bitcoin for Purchasing and Investing

Caroline D. Ciraolo

• May 13, 2021

Caroline D. Ciraolo Quoted In Law360 Article Entitled “DOJ Official Sees Potential Uptick In Asset Repatriation Efforts”

Criminal Tax Fraud Investigations & Penalties

• Apr 19, 2021

Robert M. Russell Quoted In Tax Notes Article Entitled “Senate International Plan Not Without Taxpayer ‘Silver Linings’”

Voluntary Disclosures

• Apr 8, 2021

Taxpayers Prevail In Challenging The IRS’s Post-OVDP Deficiency And Penalty Determinations

Cryptocurrency and Blockchain

• Apr 6, 2021

International Tax Law Enforcement To Focus On FINtech Companies

Cryptocurrency and Blockchain

• Apr 5, 2021

The IRS And DOJ Pursue Two More Cryptocurrency John Doe Summonses – Will More Follow?

Bryan C. Skarlatos

• Apr 2, 2021

Bryan C. Skarlatos Quoted In New York Times Article Entitled “An Accidental Disclosure Exposes a $1 Billion Tax Fight With Bristol Myers”

Appellate Litigation

• Mar 26, 2021

Ninth Circuit Rules In Favor Of Taxpayer In Pivotal FBAR Penalties Case

Christopher M. Ferguson

• Mar 23, 2021

Financial Action Task Force Issues Report Identifying Red Flags For Identifying Trade-Based Money Laundering