Publications White Collar Defense & Government Investigations (2)

Trump Cases Put the Crime-Fraud Exception in the Spotlight

WATCH: Kostelanetz Goes to Cambridge International Symposium on Economic Crime

IRS Doesn’t Have It Easy With Malta Pension Enforcement Efforts

Diamonds in the Rough Notes: The Importance of Obtaining Informal Notes of Witness Statements

When Past Is Prologue: Why the Justice Department’s Revised Corporate Enforcement Policies May Create More Problems Than They Solve

Kostelanetz Alert: IRS Issues Proposed Regulations Identifying “Monetized Installment Sales” as Listed Transactions

IRS Criminal Probe Spells Uncertainty For Malta Pension Plans

ChatGPT – A Piece Of The Puzzle, Not A Panacea

IRS Names Employee Retention Credit Promotions To Its 2023 Dirty Dozen, Enforcement Actions Likely

How The Wealthy Commit International Tax Evasion: A Case Study