All articles from Kostelanetz LLP

Christopher M. Ferguson

• Mar 23, 2021

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

Claude M. Millman

• Mar 16, 2021

Claude Millman In City & State NY’s 2021 Law Power 100 List

Estate and Tax Planning

• Mar 15, 2021

Ian Weinstock Quoted In Bloomberg Article Entitled “Tax Hikes on Rich Loom If Treasury Revives Hard Look at Estates”

Criminal Tax Fraud Investigations & Penalties

• Mar 12, 2021

Don Fort Quoted In Tax Notes Article Entitled “IRS Data Analytics Pros Still See Need for Human Touch”

Criminal Tax Fraud Investigations & Penalties

• Mar 10, 2021

Tax Notes Reports On Cannabis Panel Discussion With Moderator Lawrence Sannicandro

Cryptocurrency and Blockchain

• Mar 3, 2021

WATCH: “I’m Getting Rich on Bitcoin” Webinar Featuring Don Fort

Criminal Tax Fraud Investigations & Penalties

• Feb 24, 2021

Don Fort Quoted In New York Times Article Entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get”

Criminal Tax Fraud Investigations & Penalties

• Feb 23, 2021

Lawrence A. Sannicandro Quoted In Tax Notes Article Entitled “Initial Remote Tax Court Proceedings Have Had Few Hiccups”

Criminal Tax Fraud Investigations & Penalties

• Feb 18, 2021

Lawrence A. Sannicandro Quoted In The Intercept Article Entitled “Prisons Are Skimming Big Chunks of CARES Act Stimulus Checks”

K&F Launches Spelman College Internship Program