Publications White Collar Defense & Government Investigations (3)

Calling For Backup: When Do You (Or Your Clients) Need To Bring In Counsel?

Biden Promised To Bring In $700 Billion By Beefing Up The IRS And Going After Tax Cheats. 2 Former IRS Commissioners Explain How He Can Actually Do It.

What To Do When You’re Under The Government’s Microscope

Employers Beware! Payroll Tax Violations Come With A Very Heavy Price

The IRS Is Underfunded, But It Needs More Than Cash To Stop Tax Cheats

Financial Crimes — Dirty Money Stories Podcast: There’s A Perfectly Reasonable Explanation For That

Playing Catch With A Hand-Grenade: How To Deal With An Unreported Foreign Bank Account In A Divorce

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

FinCEN Action on Capital One Sends Clear Message on BSA Compliance

The New Age of International Criminal Tax Enforcement