Michael Sardar and Don Fort Participate In A Panel Titled “Criminal Tax Workshop” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy
Michael Sardar and Don Fort participate in a panel titled “Criminal Tax Workshop” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: This popular workshop teaches strategies and techniques for handling sensitive civil examinations and criminal investigations, and
Don Fort Quoted In Wall Street Journal Article Entitled “First Came the Crypto Crash. Now Comes the Taxman.”
Don Fort was quoted in a recent Wall Street Journal article entitled “First Came the Crypto Crash. Now Comes the Taxman.” published on November 11, 2022. The article notes: “The IRS has already used this strategy, called a John Doe summons, to pursue crypto tax cheats with transactions of $20,000
Garrett L. Brodeur Participates In A Panel Entitled “Exploring Tax Practice Settings With Alumni” For Students Of The Georgetown Law Center Tax LL.M. Program
Garrett L. Brodeur participates in a panel titled “Exploring Tax Practice Settings With Alumni” for students of the Georgetown Law Center Tax LL.M. Program on October 25, 2022. Panelists: Garrett L. Brodeur, Kostelanetz LLP Ballinger Doyle, Grant Thornton Camilah Gould-Bailey, Google Tax Saiya Savooji, KPMG Canada This panel was only
The Lawyer’s Guide To Cryptocurrency: Ethical, Tax, And Reporting Issues With The Receipt Of Cryptocurrency As Payment For Legal Services
New Crypto Tax Question Foreshadows IRS Enforcement Priorities
K&F Files Amicus Brief With SCOTUS On Behalf of ACTC, Arguing For Fairness In Non-Willful FBAR Penalties
Kostelanetz & Fink has filed an amicus brief on behalf of the American College of Tax Counsel (“ACTC”) in the U.S. Supreme Court case of Alexandru Bittner v. United States (No. 21-1195). The brief asks the Supreme Court to reverse a decision by the Fifth Circuit Court of Appeals that
K&F News Brief: DOJ Uses John Doe Summons On Crypto Dealer To Remind Taxpayers To Report Crypto Transactions
On August 16, 2022, the Department of Justice published a press release announcing that a federal court in the Central District of California has authorized the IRS to serve a John Doe summons on the cryptocurrency prime dealer SFOX. That summons directs SFOX to identify and produce records relating to
Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022
On August 4, 2022, Don Fort moderates a panel entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” for the Association of Certified Financial Crime Specialists’ Fincrime Virtual Week 2022. Description: The evolving shadow economy – from short-term rentals to crypto and NFTs –
Caroline D. Ciraolo Participates In A Panel Entitled “The Future of Voluntary Disclosures: Coming in From the Cold” For The CPA Academy
On August 23, 2022, Caroline D. Ciraolo participates in a panel entitled “The Future of Voluntary Disclosures: Coming in From the Cold” for The CPA Academy. Description: For more than 70 years, the IRS maintained a voluntary disclosure policy designed to encourage taxpayers to come in from the cold and