All articles from Kostelanetz LLP

• Feb 23, 2021

White Collar Criminal Investigations Slowing Down? Think Again…The Increase in Employment Tax Prosecutions

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

Robert M. Russell Quoted In Tax Notes Article Entitled “LB&I Campaigns Aim To Advise Taxpayers, Not Increase Audits”

John D. (Don) Fort

• Jan 20, 2021

FinCEN Action on Capital One Sends Clear Message on BSA Compliance

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

• Jan 15, 2021

Tax Treatment Of Liquidations Of Partnership Interests

Criminal Tax Fraud Investigations & Penalties

• Jan 4, 2021

Mitigating IRS Cryptocurrency Enforcement Risk in 2021