All articles from ewesterhof

Christopher M. Ferguson

• Feb 18, 2021

AMLA 2020: Sweeping New AML Laws Have Broad Impacts on All Financial Crimes

Criminal Tax Fraud Investigations & Penalties

• Feb 8, 2021

PENALTIES—Reconsidering the Reasonable Cause Defense to Late-Filing Penalties and the Impact of the Service’s Clarification of the DIIRSP

K&F In The Classroom: International Tax Controversy At Georgetown Law Spring 2021

Caroline D. Ciraolo

• Jan 16, 2021

The New Age of International Criminal Tax Enforcement

Complex Commercial Litigation

• Jan 15, 2021

When Client Relationships Don’t End Amicably

Criminal Tax Fraud Investigations & Penalties

• Jan 4, 2021

Mitigating IRS Cryptocurrency Enforcement Risk in 2021

Criminal Tax Fraud Investigations & Penalties

• Dec 18, 2020

The Impact of the IRS’s Clarification of the DIIRSP

Criminal Tax Fraud Investigations & Penalties

• May 1, 2015

An Overview of the IRS’s Whistleblower Program

Criminal Tax Fraud Investigations & Penalties

• Oct 1, 2012

Worker Misclassification: The Real Cost of the IRS’s New Settlement Program

Criminal Tax Fraud Investigations & Penalties

• Jan 1, 2012

Misclassifying Employees vs. Independent Contractors: A New World of Forgiveness