All articles from Kostelanetz LLP

Criminal Tax Fraud Investigations & Penalties

• Jul 17, 2017

The Pitfalls Of Streamlined Foreign Account Disclosures

Claude M. Millman

• Jun 7, 2017

Tips To Help Nonprofits Avoid Conflicts Of Interest

Criminal Tax Fraud Investigations & Penalties

• May 17, 2017

Time For A Withholding Tax Check-up

Criminal Tax Fraud Investigations & Penalties

• May 3, 2017

Meet John Doe Summonses

Henry Stow Lovejoy

• Apr 2, 2017

Reasonable Cause For International Information Return Penalties – What Is The Standard?

Claude M. Millman

• Mar 5, 2017

Could Trump’s Budget Priorities Threaten Existing Contracts?

How To Determine The Right Path Forward For Taxpayers With Foreign Asset Non-Compliance

• Feb 1, 2017

PFP | Analyzing an Investment Manager’s Proposal

Criminal Tax Fraud Investigations & Penalties

• Jan 24, 2017

The New “Partnership Representative”

Criminal Tax Fraud Investigations & Penalties

• Jan 10, 2017

United States V. Adlman: Defining The Scope Of The Kovel Privilege And Work Product Doctrine