K&F And Six Attorneys Recognized As Leaders In Tax Controversy, Tax Fraud And White-Collar Defense By Chambers USA
“Enormously Talented” and “Highly Respected” NEW YORK, NY (May 24, 2021) — Kostelanetz & Fink LLP is pleased that Chambers and Partners has once again recognized the firm and six attorneys in its 2021 USA Guide in the areas of tax controversy, tax fraud, tax law, and white-collar defense and
The IRS Is Underfunded, But It Needs More Than Cash To Stop Tax Cheats
Playing Catch With A Hand-Grenade: How To Deal With An Unreported Foreign Bank Account In A Divorce
By Bryan C. Skarlatos and Caroline Rule Journal of the American Academy of Matrimonial Lawyers Volume 33 Issue 2 (2021) When it comes to unreported foreign bank accounts, there is good news and bad news. The good news is that a previously unreported foreign bank account can dramatically increase the
An E-Sign Of Changing Times: IRS Now Permits Online Filing Of Forms 2848 And 8821
By Dan Davidson and Destiny Reese PLI Chronicle March 2021 Issue Over 70% of federal tax filings in 2019—including almost 90% of individual income tax returns—were filed electronically. Yet, as tax practitioners know, many federal tax forms continue to require “wet” signatures. Even before the COVID-19 pandemic, there were calls for
Don Fort Quoted In New York Times Article Entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get”
John D. (Don) Fort was quoted in a recent New York Times article entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get,” published on February 23, 2021. Fort commented on the role of tax returns and the leads they provide to investigators. The article notes: John D.
White Collar Criminal Investigations Slowing Down? Think Again…The Increase in Employment Tax Prosecutions
AMLA 2020: Sweeping New AML Laws Have Broad Impacts on All Financial Crimes
Usman Mohammad Quoted In Bloomberg Tax Article Entitled “High-Dollar Pandemic Fraud Offers Lessons for Next Relief Bill”
Usman Mohammad was quoted in a recent Bloomberg Tax article entitled “High-Dollar Pandemic Fraud Offers Lessons for Next Relief Bill,” published February 9, 2021. The article discusses the challenges law enforcement has had in tackling fraud in the Paycheck Protection Program (PPP) that was established to provide financial relief to
Megan L. Brackney Quoted In Tax Notes Article Entitled “Future Easement Charges Could Pivot On Economic Substance Questions”
Megan L. Brackney was quoted in a recent Tax Notes article entitled “Future Easement Charges Could Pivot on Economic Substance Questions,” published on January 29, 2021. Brackney discusses the potential future nature of syndicated easement charges and the legal issues facing easement promoters. The article notes: Megan L. Brackney of