Publications

Caroline Rule

• Sep 30, 2020

An Update On Civil FBAR Penalties: Decisions Since June 2019 Citing Williams And Mcbride In Discussing The Willful Civil FBAR Penalty

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Criminal Tax Fraud Investigations & Penalties

• Sep 28, 2020

Focus On High Net Worth Nonfilers

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Criminal Tax Fraud Investigations & Penalties

• Sep 22, 2020

Proposed Regulations Provide Guidance On Deducting Fines And Penalties Paid To The Government: Important Questions Still Remain

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Criminal Tax Fraud Investigations & Penalties

• Sep 4, 2020

Reporting Foreign Accounts On The FBAR Versus Form 8938

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Bryan C. Skarlatos

• Jul 29, 2020

Bryan Skarlatos Quoted In “IRS Sends Warning Letter To 10,000 Crypto Speculators,” Mish Talk

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Christopher M. Ferguson

• Jul 27, 2020

Christopher M. Ferguson Quoted In Mercury News Article Entitled “A Lafayette Youth Baseball League Supposedly Got A $5 Million PPP Loan. Here’s What Really Happened”

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Criminal Tax Fraud Investigations & Penalties

• Jul 7, 2020

When Money Costs Too Much: Section 8300 Filing Requirements And Penalties

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Jul 6, 2020

K&F Joins Pro Bono Law Firm Anti-Racism Alliance

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Caroline D. Ciraolo

• Jul 2, 2020

The Government’s New Stance That The Non-Willful Civil FBAR Penalty Applies To Every Account On An Untimely-Filed FBAR, Rather Than To The Single Untimely FBAR Form

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Estate and Tax Planning

• Jun 30, 2020

Deposit Insurance Offers a Safe Haven

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All articles from Kostelanetz LLP

An Update On Civil FBAR Penalties: Decisions Since June 2019 Citing Williams And Mcbride In Discussing The Willful Civil FBAR Penalty

Focus On High Net Worth Nonfilers

Proposed Regulations Provide Guidance On Deducting Fines And Penalties Paid To The Government: Important Questions Still Remain

Reporting Foreign Accounts On The FBAR Versus Form 8938

Bryan Skarlatos Quoted In “IRS Sends Warning Letter To 10,000 Crypto Speculators,” Mish Talk

Christopher M. Ferguson Quoted In Mercury News Article Entitled “A Lafayette Youth Baseball League Supposedly Got A $5 Million PPP Loan. Here’s What Really Happened”

When Money Costs Too Much: Section 8300 Filing Requirements And Penalties

K&F Joins Pro Bono Law Firm Anti-Racism Alliance

The Government’s New Stance That The Non-Willful Civil FBAR Penalty Applies To Every Account On An Untimely-Filed FBAR, Rather Than To The Single Untimely FBAR Form

Deposit Insurance Offers a Safe Haven

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