By: Jay R. Nanavati Law360 Expert Analysis – Opinion In the wake of the Mueller investigation and the U.S. Department of Justice Office of the Inspector General’s 2016 “Audit of the National Security Division’s Enforcement and Administration of the Foreign Agents Registration Act,” Attorney General William Barr and DOJ National Security
For decades lies and mistruths have been advanced by individuals and groups unhappy with the United States Income Tax. These individuals and groups often twist facts into more suitable positions to advance their agenda. Many of these fabrications were reviewed and dissected in the recent United States Tax Court Decision
“An Extraordinary Group of Lawyers Who Are Outstanding Individually and Outstanding as a Team” NEW YORK, NY (April 30, 2019) – Kostelanetz & Fink is pleased to announce that Chambers and Partners has recognized the firm in its 2019 USA Guide. The guide, released April 25, 2019, recognizes K&F and its attorneys in the areas of
WASHINGTON, D.C. (April 19, 2018) – Kostelanetz & Fink is pleased to announce that partners Caroline D. Ciraolo and Jay R. Nanavati have been selected for inclusion on the 2019 Washington, D.C. Super Lawyers list. Ciraolo, who was previously included on this list in 2018, was recognized for her excellence in tax law and Nanavati makes his first appearance
By: Jay Nanavati The CPA Journal December 2018 Edition In modernizing the tax whistleblower statute over the last 12 years, Congress has finally created a simple and enforceable entitlement to substantial compensation for tax whistleblowers. Unfortunately, in practice, the IRS’s whistleblower program still falls short of achieving its potential for improving
By Jay R. Nanavati Law360 January 6, 2016 The investigation and prosecution of tax evasion has, in the last decade, grown from a specialized subcategory of law enforcement into a first-tier policy concern for the global community. Starting with the U.S. government’s crackdown on Swiss bank UBS in 2008, there
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By Jay R. Nanavati Bloomberg BNA Daily Tax Report November 12, 2012 Have you ever been surprised by Facebook or Linkedln’s ability to suggest people to whom you may be connected, when even you had forgotten how you were connected to those people? Perhaps the social networks’ technology crunched data
