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Tag: Andrew Weiner

Not Just Asking: IRS Audits in Theory and Practice

Jay R. Nanavati and Andrew Weiner present on a panel at the Maryland Association of CPAs 2023 Advanced Tax Institute on November 7, 2023. Event Description: This panel demystifies the audit process and prepares you for the next time your client receives a dreaded IRS audit letter. You will learn

Payroll Tax Evasion Notice Suggests FinCEN’s New Focus

By Andrew Weiner and Jay R. Nanavati Law360 September 6, 2023 On Aug. 15, the Financial Crimes Enforcement Network within the U.S. Department of the Treasury issued Notice FIN-2023-NTC1 to advise U.S. financial institutions of the need to report payroll tax evasion and workers’ compensation fraud involving shell companies prevalent

Andrew Weiner Moderates A Panel Titled “The Administrative Procedure Act v. The IRS: Which Regulations, Rules, And Notices Will Survive?” At The NYU Tax Controversy Forum

On June 8, 2023, Andrew Weiner moderates a panel titled “The Administrative Procedure Act v. The IRS: Which Regulations, Rules, And Notices Will Survive?” at the NYU Tax Controversy Forum. Description: Ever since the Supreme Court rejected tax exceptionalism in Mayo Foundation v. United States, 562 U.S. 44 (2011), challenges