Bloomberg BNA Quotes Mark Matthews: IRS, Agencies Tag Team to Fight Harvey-Related Crime
September 5, 2017
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Bloomberg BNA Quotes Mark Matthews on FATCA Status
August 29, 2017
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Scott Michel Comments on Public Leaks Aiding in U.S. OVDP Penalty
August 18, 2017
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Caplin & Drysdale Earns Top Ranking in 2018 "Best Lawyers in America"
August 15, 2017
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7 Caplin & Drysdale Lawyers Listed as Leaders in Their Field by Expert Guides
July 25, 2017
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Tax Notes Quotes Mark Matthews: Criminal Tax Attorneys Suggest CI Refocus on Traditional Cases
May 30, 2017
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Scott Michel Comments on Enforcement of Offshore Accounts
May 15, 2017
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Caplin & Drysdale Lawyers Listed Among D.C.'s Most Prominent Practitioners
April 27, 2017
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Scott Michel Comments on Border Adjustment Treaty Damage Hindering Tax Enforcement
March 2, 2017
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Scott Michel Speaks to Tax Notes on Tax Practitioners' Obligations When Advising Clients with Foreign Accounts
January 17, 2017
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BNA Quotes Scott Michel: Will Trump Keep Spotlight on Multinationals' Tax Compliance?
January 13, 2017
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Scott Michel Leads Discussion of Offshore Issues at Criminal Tax Conference
December 12, 2016
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Tax Notes Quotes Scott Michel: DOJ Seeks John Doe Summons on Largest U.S. Bitcoin Exchanger
November 22, 2016
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Caplin & Drysdale's Core Legal Services Earn Tier 1 Rankings in "Best Law Firms" for 2017
November 2, 2016
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Tax Notes Quotes Scott Michel: Non-Willfulness Not Only Streamlined Filing Claim U.S. DOJ Checking
October 31, 2016
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Daily Tax Report Quotes Scott Michel: IRS Goes Beyond Switzerland in Offshore Tax Enforcement Efforts
October 28, 2016
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Bloomberg BNA Interviews Scott Michel on Increased IRS/DOJ Offshore Compliance Efforts
October 21, 2016
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Tax Notes Quotes Scott Michel on IRS Adding 47 Facilitators to Increased OVDP Penalty List
October 18, 2016
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Bloomberg Interviews Scott Michel: Finish Line Unclear for Some FATCA Pacts as Banks Worry
September 23, 2016
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Scott Michel Comments on Donald Trump's Tax Returns in The Street
August 29, 2016
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ACAMS Money Laundering Quotes Scott Michel on Possible Additional Required Disclosures in the UK
August 25, 2016
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Bloomberg Quotes Scott Michel on Restaurateur Rowen Seibel
August 19, 2016
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Best Lawyers in America Lists 18 Caplin & Drysdale Attorneys
August 15, 2016
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Bloomberg Quotes Scott Michel on Donald Trump's Tax Returns
August 12, 2016
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The New Yorker Interviews Scott Michel on Trump's Tax-Returns
August 10, 2016
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Tax Analysts Quotes Mark Matthews and Scott Michel on the Future of OVDP
August 1, 2016
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Caplin & Drysdale Listed in "Above the Law's" Tax Firm Power List
July 29, 2016
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Scott Michel Discusses the Lack of Americans Named in Panama Papers with The American Lawyer
July 29, 2016
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Scott Michel Comments on TIGTA Recent Report Criticizing OVDP
June 22, 2016
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Caplin & Drysdale Listed Among Top Lawyers for Tax, Bankruptcy, Estate Planning and Political Law
June 1, 2016
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Tax Notes Quotes Scott Michel on Criminal Tax Enforcement
May 10, 2016
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Daily Tax Report Quotes Scott Michel on Panama Papers Database
May 9, 2016
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Super Lawyers Recognizes Caplin & Drysdale Lawyers from Several Practice Areas
April 26, 2016
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European Union News Quotes Scott Michel on Efforts to Challenge View that U.S. is a Tax Haven
April 11, 2016
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NBC Quotes Scott Michel on Panama Papers
April 5, 2016
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Scott Michel Comments on the U.S. as a Tax Haven for the Wealthy
April 5, 2016
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WSJ Talks to Scott Michel After Two Firms Plead Guilty to Helping U.S. Clients Hide Millions in Offshore Accounts
March 9, 2016
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Scott Michel Comments on DOJ's Latest Offshore Efforts Focusing on UBS Accounts in Singapore
March 7, 2016
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Scott Michel Comments on Attorney Confidentiality FATCA Exemption
March 1, 2016
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Financial Planning Journal Quotes Scott Michel on U.S. Becoming the World's Favorite New Tax Haven
February 16, 2016
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Scott Michel Comments on U.S. Becoming the World's Favorite New Tax Haven
January 27, 2016
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Scott Michel Comments on the Trends in IRS Criminal Enforcement
December 21, 2015
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Scott Michel Discusses U.S. Non-Prosecution Agreements Not Protecting Related Companies
December 14, 2015
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U.S. News & World Report Lists Caplin & Drysdale in "Best Law Firms" for 2016
November 2, 2015
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Scott Michel Comments on Disclosure of Singapore and Israeli Bank Information re U.S. Accountholders
October 9, 2015
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Financial Times Talks to Mark Matthews on Offshore Crackdown Returns
August 9, 2015
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Tax Notes Today Quotes Scott Michel on Enforcement Efforts Turning Toward 'Leavers'
August 5, 2015
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Worldwide Tax Daily Quotes Mark Matthews on Jonathan Pollard and the FBAR Hammer Penalty
July 30, 2015
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Senators Praise DOJ Tax Division Nominee Cono Namorato
July 23, 2015
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The Daily Tax Report Quotes Cono Namorato on Nomination Hearing for DOJ Position
July 22, 2015
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Wall Street Journal Quotes Scott Michel on IRS's Probe of Singapore Firm
July 19, 2015
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Bloomberg BNA Quotes Scott Michel on New FBAR Penalty Limits and Eighth Amendment Litigation
June 5, 2015
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Tax Analysts Speaks to Scott Michel: FBAR Penalty Guidance Reflects Sensitivity to U.S. Constitutional Concerns
June 2, 2015
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Clients and Peers Distinguish Caplin & Drysdale in Chambers' Rankings
May 19, 2015
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Scott Michel Comments on Taxpayers Seeking Entry To OVDP
May 12, 2015
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Scott Michel Comments on U.S. Caterpillar Criminal Tax Inquiry
May 8, 2015
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Scott Michel Featured on Nightly Business Report's Whistleblower Series
May 7, 2015
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Scott Michel Comments on the End of Offshore Bank Secrecy
April 30, 2015
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Scott Michel Discusses Tax Crime Penalties and Remedies
April 27, 2015
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Super Lawyers Lists Caplin & Drysdale Lawyers
April 23, 2015
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Caplin & Drysdale's White Collar Defense Practice Earns Recognition
April 9, 2015
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Scott Michel Comments on War on Tax Cheats
April 8, 2015
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Worldwide Tax Daily Quotes Mark Matthews on FATCA: Swatting Flies With Atom Bombs
April 2, 2015
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Scott Michel Comments on Impact of First Swiss Bank to Settle Under U.S. Tax Program
March 30, 2015
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The Daily Tax Report Quotes Scott Michel: Swiss Bank Agrees to Pay U.S. $211 Million to Avoid Prosecution for Aiding Tax Evasion
March 30, 2015
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WSJ Talks to Scott Michel About Tax Fraud
March 13, 2015
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CNN Quotes Scott Michel on the Taxation of American Minors Living Abroad
March 11, 2015
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President Obama Nominates Caplin Attorney To Head DOJ Tax Division
February 25, 2015
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Daily Tax Report Quotes Scott Michel on the American Bar Association's OVDP Webinar
February 24, 2015
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President Obama Announces Intent to Nominate Cono Namorato for Assistant Attorney General
February 24, 2015
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President Obama Announces Nominee Cono Namorato for Top Spot at DOJ Tax Division
February 24, 2015
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President Obama Nominates Cono Namorato as Top Tax Prosecutor
February 24, 2015
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White House Backs Caplin & Drysdale Lawyer For DOJ Tax Post
February 24, 2015
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Scott Michel Comments on Offshore Enforcement Issues Regarding HSBC and UBS
February 13, 2015
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International Tax Monitor Quotes Scott Michel: Obama Proposal to Require FATCA Reporting to Account Holders
February 3, 2015
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Mark Matthews Comments on International Tax and Financial Regulatory Agenda
January 6, 2015
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WSJ Quotes Scott Michel on $400 Million Bank Leumi Settlement
January 2, 2015
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The Wall Street Journal Quotes Mark Matthews: Why Does Uncle Sam Hate American Expats?
December 15, 2014
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Scott Michel Comments on U.S. Strengthening International Tax Enforcement Efforts
November 7, 2014
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Caplin & Drysdale Receives High Rankings from 2015 U.S. News-Best Law Firms
November 4, 2014
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CNBC Quotes Scott Michel: Tax Dodgers Should Not Be Heartened by This Verdict
November 4, 2014
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On the Eve of IFA-Mumbai, Bloomberg Interviews Scott Michel and David Rosenbloom: FATCA Strengthens U.S. Tax Enforcement Hand in India
October 8, 2014
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Scott Michel Comments on Questions Surrounding Standards of Willful Conduct Under Streamlined Version of OVDP
September 18, 2014
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Scott Michel Offers Insights on The DOJ's Swiss Bank Program and Coming Enforcement
September 16, 2014
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CNBC Quotes Scott Michel: Tough Tax Rules See Expats Ditch Their U.S. Passports
September 11, 2014
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Caplin & Drysdale Lawyers Earn Best Lawyers Ranking
August 21, 2014
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With Its Founders, Caplin & Drysdale Celebrates 50 Years of Excellence
July 23, 2014
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Mark Matthews Comments on Landmark Tax Evasion Law
July 9, 2014
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Worldwide Tax Daily Quotes Mark Matthews: IRS Investigators to Focus on Cybercrime, Virtual Currency
July 9, 2014
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Wall Street Journal Quotes Scott Michel on the Hazards of Offshore-Account Disclosure
June 27, 2014
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The Economist Quotes Mark Matthews on Campaign Against Tax Cheats
June 26, 2014
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Bloomberg BNA Quotes Scott Michel on Streamlined Penalty Structure Available to Those in OVDP
June 24, 2014
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Worldwide Tax Daily Quotes Scott Michel on Updated OVDP
June 23, 2014
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Bloomberg Quotes Scott Michel: IRS Boosts Pressure for Disclosure of Offshore Accounts
June 19, 2014
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Bloomberg's International Tax Monitor Quotes Scott Michel: IRS Expands Relief for Disclosure, Tightens Rules for Neglect
June 18, 2014
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Bloomberg's International Tax Monitor Quotes Scott Michel: Time Extensions Welcome Under Non-Prosecution Program
June 6, 2014
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Daily Tax Report Quotes Scott Michel on New Offshore Disclosure Program for U.S. Taxpayers
June 4, 2014
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Caplin & Drysdale Earns Top Honors in 2014 Chambers USA
May 28, 2014
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Daily Tax Report Quotes Scott Michel on the Departure of DOJ Tax Division Chief Keneally
May 27, 2014
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The Wall Street Journal Quotes Scott Michel on the DOJ Bank Program and Implications for Global Financial Community
May 27, 2014
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Bloomberg Quotes Mark Matthews on Credit Suisse Plea Strengthening DOJ's Hand Against Swiss Banks
May 26, 2014
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Daily Tax Report Quotes Mark Matthews: U.S. Will Get Credit Suisse Account Names Despite Treaty Problems
May 21, 2014
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Scott Michel Comments on Credit Suisse's Guilty Plea
May 20, 2014
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Swiss TV Interviews Scott Michel on Implications of Credit Suisse Plea
May 20, 2014
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The Wall Street Journal Quotes Scott Michel on Credit Suisse Plea
May 20, 2014
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Worldwide Tax Daily Quotes Scott Michel: Credit Suisse Settlement May Be Benchmark for Future Cases
May 7, 2014
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ABC News Quotes Mark Matthews: US to Use Tax Law on Russian Banks
May 6, 2014
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Scott Michel Comments on Credit Suisse Tax Deal
May 6, 2014
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Scott Michel Comments on U.S.-Israel FATCA Agreement
May 2, 2014
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The Washington Post Lists Caplin & Drysdale Attorneys Among the Top Attorneys in D.C.
April 30, 2014
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CCTV America Interviews Scott Michel on FATCA's Role in Improving Global Tax System
April 25, 2014
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The Wall Street Journal Quotes Scott Michel: New Risks for Advisers with Clients Who Own Unreported Overseas Assets
April 21, 2014
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Tax Notes Today Quotes Scott Michel: DOJ Doesn't See Barriers to Receipt of Information Under Swiss Bank Program
March 19, 2014
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Tax Notes Today Quotes Mark Matthews: DOJ May Investigate Swiss Banks That Were Qualified Intermediaries
March 7, 2014
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Mark Matthews Discusses Credit Suisse Senate Hearing on Tax Evasion
February 27, 2014
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Scott Michel Comments on the Credit Suisse Senate Hearing
February 26, 2014
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Bloomberg Quotes Scott Michel and Mark Matthews: Swiss Banks Under Pressure as Deadline Nears for DOJ Program to Find U.S. Accounts
December 20, 2013
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POLITICO Quotes Scott Michel: Swiss Banks Urge U.S. Tax Dodgers to Come Clean to Beat Deadline
December 17, 2013
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Washingtonian Recognizes Caplin & Drysdale Attorneys Among Washington's Best Lawyers
December 3, 2013
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WSJ Interviews Scott Michel on U.S. Government Seeking Information from U.S. Banks
November 15, 2013
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NYTimes Quotes Scott Michel: Bank Records Sought in Offshore Tax Inquiry
November 12, 2013
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Scott Michel Speaks with Swiss TV Regarding John Doe Summons and ZKB
November 11, 2013
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Bloomberg Quotes Scott Michel Regarding IDR Response Deadlines
November 7, 2013
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Worldwide Tax Daily Quotes Scott Michel: Swiss Court Orders Banks to Give Ex-Employees Copies of Data Shared With U.S.
November 4, 2013
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Wall Street Journal Quotes Scott Michel: More U.S. Taxpayers Admit to Secret Swiss Accounts
November 1, 2013
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DOJ Deal with Swiss Banks Impacts U.S. Taxpayers and Financial Firms Around the World
October 31, 2013
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Mark Matthews Talks to Tax Notes About Creating Greater Flexibility in the Offshore Voluntary Disclosure Program
October 28, 2013
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19 Caplin & Drysdale Attorneys Achieve Best Lawyers in America Ranking
October 21, 2013
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Worldwide Tax Daily Quotes Scott Michel: Swiss Bank Ends Operations, Citing U.S.-Swiss Tax Dispute
October 21, 2013
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Tax Notes Quotes Scott Michel: IRS Auditors Take Closer Look at 'Quiet' Disclosures of Offshore Accounts
October 18, 2013
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Tax Notes Today Quotes Scott Michel: Swiss Bankers Voice Concerns Over DOJ Compliance Program
October 11, 2013
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New York Times Quotes Mark Matthews: Complying with U.S. Tax Evasion Law is Vexing Foreign Banks
September 16, 2013
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CNN Money Quotes Scott Michel: Americans Turn In Passports As New Tax Law Hits
September 5, 2013
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Reuters Quotes Scott Michel on U.S. – Swiss Bank Deal
September 3, 2013
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Mark Matthews Comments on U.S.-Swiss Program to Combat Tax Evasion
August 30, 2013
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Mark Matthews, Scott Michel and Cono Namorato Comment On U.S.-Swiss Tax Agreement
August 30, 2013
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Scott Michel Speaks with Bloomberg on DOJ's Tax Deal with Swiss Banks to Reveal U.S. Account Information
August 30, 2013
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Scott Michel Speaks with German Radio Regarding U.S.-Swiss Tax Deal
August 30, 2013
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U.S.-Swiss Tax Deal Impacts U.S. Account Holders and Dozens of Swiss Financial Institutions
August 29, 2013
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South China Morning Post Quotes Scott Michel: Tax Evaders Feel the Heat in Havens
August 24, 2013
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CCH Quotes Mark Matthews on Government's Power to Compel Records of Foreign Bank Accounts
August 21, 2013
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The Wall Street Journal Quotes Scott Michel: As U.S. Expats Balk at Tax Law, Asia Sees a Shift
August 12, 2013
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Scott Michel Talks to Tax Notes About FBAR Compliance
August 5, 2013
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Reuters Quotes Scott Michel: U.S., Liechtenstein Bank Reach Settlement in Tax Evasion Case
July 31, 2013
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The Wall Street Journal Quotes Scott Michel on Efforts to Identify Norwegian Tax Evaders
July 30, 2013
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Scott Michel Speaks to Swiss Radio: Swiss Finance Minister Proposes Permits for Swiss Banks to Hand Over Data to U.S.
July 4, 2013
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Scott Michel Speaks to Tax Notes: Swiss Court Blocks Credit Suisse From Sharing Ex-Employee's Data With U.S.
July 1, 2013
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The Wall Street Journal Speaks to Mark Matthews on Former Swiss Banker Hiding Own Accounts
June 28, 2013
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Scott Michel Speaks in Kuwait City at FATCA Seminar
June 18, 2013
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The Wall Street Journal Quotes Scott Michel: Swiss Parliament Pushes Back on U.S. Banks Deal
June 18, 2013
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Caplin & Drysdale Comments on ICIJ's Offshore Leaks Database
June 17, 2013
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Bloomberg Quotes Mark Matthews on Potential Issues for New IRS Commissioner
June 13, 2013
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Scott Michel and David Rosenbloom Quoted on Recent U.S. Efforts to Tackle Offshore Tax Evasion
June 10, 2013
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Scott Michel and Michael Pfeifer Selected for Legal Tax Advisory Board
June 10, 2013
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Scott Michel Quoted Regarding U.S. Finding Jurisdiction for Foreign Bank Prosecutions
June 10, 2013
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The Legal 500 Recommends Caplin & Drysdale As a Leading Firm For 2013
June 3, 2013
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14 Caplin & Drysdale Attorneys Recognized in Chambers USA 2013
May 29, 2013
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Scott Michel Comments on Actions of Swiss Government to Authorize Banks to Disclose Information
May 29, 2013
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The Wall Street Journal Quotes Scott Michel: Swiss Bow to Pressure for More Bank Data
May 29, 2013
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Scott Michel Quoted by Tax Notes on Impact of IRS Scandal
May 17, 2013
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Bloomberg BNA Quotes Scott Michel Regarding Tax Evasion
May 10, 2013
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Scott Michel and David Rosenbloom Quoted On the Impact of Offshore Tax Evasion
May 10, 2013
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Tax Notes Quotes Mark Matthews on the State of Voluntary Disclosures
May 6, 2013
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Scott Michel and David Rosenbloom Cited in Canadian Report on Tax Evasion
May 1, 2013
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Scott Michel is Quoted on U.S. Efforts to Combat Offshore Tax Evaders
May 1, 2013
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Fortune Talks With Cono Namorato on Victory for Offshore Account Holders
April 29, 2013
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Super Lawyers Lists Nineteen Caplin & Drysdale Attorneys
April 29, 2013
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Scott Michel Talks to The Wall Street Journal About Hiding Offshore Accounts From Advisers
April 11, 2013
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The Fiscal Times Quotes Charles Ruchelman on Why More Affluent Americans Pay No Taxes
April 11, 2013
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CCTV America Talks With Scott Michel About Offshore Bank Account Inquiries
April 10, 2013
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The Wall Street Journal Quotes Scott Michel: Luxembourg to Reveal Bank Data
April 10, 2013
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The Wall Street Journal Quotes Scott Michel: Tax Havens Shift as Luxembourg Loosens Bank Secrecy
April 10, 2013
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Scott Michel Talks to Tax Notes, U.S. Requests Liechtenstein Data
March 26, 2013
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Scott Michel and David Rosenbloom Comment on Americans with Asian Bank Accounts
March 25, 2013
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Tax Notes Quotes Mark Matthews on IRS's Enforcement Efforts
March 21, 2013
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Caplin & Drysdale Attorneys Recognized by Peers in Best Lawyers in America
March 18, 2013
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PODCAST: IRS Targeting Tax Havens in Singapore and Hong Kong
March 12, 2013
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Mark Matthews is Quoted Regarding Government's Crackdown on Non-Swiss Banks
March 10, 2013
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WSJ Quotes Mark Matthews on Increased Scrutiny of Offshore Accounts
March 6, 2013
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Scott Michel Quoted in The Wall Street Journal, A Dip Into Swiss Secrecy Rules
February 22, 2013
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Mark Matthews Quoted in Tax Analysts, U.S. Appeals Court Dismisses Suit by 'Tax Cheats' Against UBS
February 11, 2013
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WSJ Quotes Mark Matthews on UBS Clients' Lawsuit
February 8, 2013
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WSJ Quotes Scott Michel on U.S. Crackdown of Offshore Tax Evasion
January 31, 2013
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Mark Matthews Quoted in Tax Analysts, Saving the Fifth Amendment From an Aging Loophole
January 23, 2013
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Mark E. Matthews Quoted in Tax Notes, Will U.S. Hypocrisy on Information Sharing Continue?
January 21, 2013
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Tax Notes Names Scott Michel Among the Top 10 in Tax Community for 2012
January 9, 2013
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NPR Talks to Scott Michel About Implications of Wegelin Guilty Plea
January 8, 2013
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Scott Michel Interviewed by Geneva's "Le Temps" Regarding Wegelin Guilty Plea
January 7, 2013
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Chris Rizek and Scott Michel Comment on Wegelin Guilty Plea
January 6, 2013
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Scott Michel and Mark Matthews Join American Citizens Abroad
December 26, 2012
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Mark Matthews Quoted in Tax Notes, CI Officials Debate Focus on Stolen Identity Refund Fraud
December 17, 2012
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Mark Matthews Quoted in Tax Notes, Defense Bar Questions Government Wins on Required Records Doctrine
December 17, 2012
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Scott Michel Quoted in Tax Notes, Whistleblower Referrals Leading to CI, DOJ Investigations
November 19, 2012
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Scott Michel Discusses Plea Agreement of former UBS banker Christos Bagios
November 12, 2012
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U.S. News Recognizes Caplin & Drysdale With Top Ranking
November 8, 2012
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Scott Michel Quoted in the Wall Street Journal on Expatriate Foreign Bank Accounts
October 19, 2012
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Mark Matthews Quoted in Reuters, Overseas Tax Dragnet Refocuses on Country Partnerships
September 18, 2012
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Mark Matthews Quoted in Reuters, U.S. Justice Department Speeding Arrests of Tax Refund Thieves
September 18, 2012
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Scott Michel Quoted in Epoch Times, Swiss Banks Stand to Lose Hundreds of Billions
September 17, 2012
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Mark Matthews Quoted in Tax Notes, For DOJ Tax Division, Consistency And Deterrence Are Key
September 10, 2012
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Mark Matthews Interviewed on The Kudlow Report, IRS Assault
June 29, 2012
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Mark Matthews Quoted in The Wall Street Journal, When Can Tax Cheats Relax?
April 13, 2012
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Legal Bisnow Profiles Mark Matthews
April 12, 2012
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Scott Michel Quoted in Wall Street Journal Article, Swiss Amend U.S. Tax Treaty
March 6, 2012
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Caplin & Drysdale Taps Mark Matthews to Bolster Tax Practices in Washington, D.C.
February 13, 2012
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Scott Michel Comments on Voluntary Disclosure Penalty Issues
January 11, 2012
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Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
January 3, 2012
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Scott Michel Quoted in Swiss Article, US Tax "Ultimatum" Has Swiss Banks Sweating
December 21, 2011
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The Best Lawyers in America Ranks 19 Caplin & Drysdale Attorneys as Leaders in Their Field
September 1, 2011
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Scott Michel Comments in Reuters Article, "U.S. Senate Bill Targets Offshore Tax "Trickery"
July 12, 2011
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Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
June 3, 2011
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Scott Michel Comments in Bloomberg, IRS Loosens Aug. 31 Deadline for Offshore Tax Disclosures
June 3, 2011
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Wall Street Journal Interviews Scott Michel About IRS Enforcement in Asia
May 11, 2011
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Scott Michel Comments on Israeli Bank's Response Amid IRS Scrutiny of Undeclared Offshore Accounts
November 1, 2010
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Caplin & Drysdale Recognized in 2011-2012 U.S. News-Best Law Firms Ranking
September 15, 2010
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Scott Michel Comments on U.S. Government's Investigation of Offshore Accounts
August 24, 2010
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University of Virginia Renames the Daniel Caplin Professorship in Law to the Mortimer M. Caplin Professorship in Law
August 18, 2010
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19 Caplin & Drysdale Attorneys Named Best Lawyers in America
August 4, 2010
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Caplin & Drysdale Attorneys Comment on the End of the Era of Bank Secrecy
May 4, 2010
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Christopher Rizek Comments on Julius Baer Whistleblower
January 19, 2010
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IRS Unveils Criteria for Swiss Bank Account Disclosures
November 17, 2009
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Scott Michel Comments on U.S. Targeting Hong Kong for Tax Evaders
November 12, 2009
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GETTING PERSONAL: Unit Should Help IRS Track Rich Tax Dodgers
November 3, 2009
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Scott Michel Comments on the IRS Settlement Initiative and Implications after Amnesty Deadline
October 28, 2009
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Something to Aim for
September 8, 2009
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Informant in Tiny Nation Toppled Decades of Banking Secrecy
August 31, 2009
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U.S. Justice Dept Says No Plans to Drop UBS Case
June 23, 2009
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Super Lawyers Recognizes Nine Caplin & Drysdale Attorneys in Five Practice Areas
March 27, 2009
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IRS Seduces Offshore Account Holders
March 26, 2009
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Caplin & Drysdale Member Cono Namorato Interviewed on Money Matters
March 13, 2009
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Countries in Europe and Asia Agree to Modify Treaty Provisions: Profound Implications for Noncompliant U.S. Taxpayers With Foreign Accounts
March 13, 2009
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Corporate Crime Defense Bar in Unison: More Prosecutions Are on the Way
February 19, 2009
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U.S. Government Suing UBS to Get at Names of the Rich
February 19, 2009
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U.S. Seeks More UBS Account Records in Tax Battle
February 19, 2009
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UBS Faces IRS Fight Over Names, Shrs Rise on Deal
February 19, 2009
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IRS Is Said to Broaden UBS Inquiry
February 2, 2009
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Baucus Says Geithner ‘Clearly’ Will Win Confirmation
January 14, 2009
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Is Big Business Scared of Obama?
January 2, 2009
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