Publications White Collar Defense & Government Investigations (4)

Mitigating IRS Cryptocurrency Enforcement Risk in 2021

Don Fort Receives The Association Of Certified Anti-Money Laundering Specialists (ACAMS) Public-Private Partnership Award

Streamlined Disclosure In U.S. v Brian Nelson Booker: A Former CPA Sets A Dubious Precedent

Lessons Learned From Getting To Not Guilty

Federal Sentencing Update November 2019

FARA Enforcement Is No Slam Dunk For Prosecutors

IRS Issues New Guidance For Offshore Voluntary Disclosures

U.S. V. Marc Berger: A Cautionary Tale For Return Preparers

The IRS’s Updated Voluntary Disclosure Procedures For Offshore Accounts And Assets

Reporting Undisclosed Foreign Assets: The Clock Is Ticking