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Allison, Mark D.
Armitage, J. Clark
Barnes, Peter A.
Barzell, Dustin J.
Biss, Meghan R.
Black, Jonathan R.
Brenner, Jonathan S.
Burmester, Kirsten
Caplin (1916 - 2019), Mortimer M.
Carney, Leila D.
Carney, Robert T.
Child, Josiah
Crawford , Monty
Davis, Kevin M.
Drysdale (1924 - 2018), Douglas D.
Eisenstat, Benjamin Z.
Elber, Niles A.
Esman, Aaron M.
Fournier, William D.
Goon , Michael
Hannes, Steven P.
Jaramillo, Victor A.
Kaufman, Beth Shapiro
Kelleher, Leslie M.
Klimon, William M.
Kochman, Neal M.
Koski, Jeanna Rickards
Langley, Ann Weber
Laughlin, Felix B.
Leon, Amanda M.
Lewis, Patricia Gimbel
Liesemer, Jeffrey A.
Maclay, Kevin C.
Marshall, Olivia N.
Matthews, Mark E.
McMillan, Ann C.
Mehany, Dianne C.
Michel, Scott D.
Miller, Nathaniel R.
Morgan, Bryson B.
Muncey , Meghan E.
Namorato, Cono R.
O'Brien, Anne J.
O'Connor, George M.
Partain, Rachel L.
Phillips, Todd E.
Polk, Shauna
Potter, Trevor
Raafi, Shahriar M. (Shah)
Rizek, Christopher S.
Rosenbaum, Daniel B.
Rosenbloom, H. David
Ruchelman, Charles M.
Salles, James E.
Sanderson, Matthew T.
Schafroth, Heather D.
Schick, Sharon H.
Scott, Leighanne
Self , Lucas H.
Sharkey, Ross R.
Skillman, Richard W.
Slocombe, Walter B.
Smiley, Stafford
Smith, Lauren G.
Stevens, Elizabeth J.
Varley, Douglas N.
Want, Sharon P.
Wehner, James P.
Wernke, Megan E.
Yoon, Sae Jin
Zendeh, Katy
Ziering, Zhanna A.
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Business, Investment & Transactional Tax Alert
Complex Litigation Alert
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By Practice Area:
Tax Crimes
Alerts
Tax Alert
IRS to "Campaign" into Puerto Rico; How can Taxpayers Defend?
February 3, 2021
Tax Alert
Tax Problems Loom in the College Admissions Scandal
March 18, 2019
Tax Alert
IRS Adds Foreign Trust Information Reporting to Compliance Campaign Program
June 1, 2018
Tax Alert
IRS's Offshore Voluntary Disclosure Program Ending: Impact on U.S. Taxpayers
March 14, 2018
Tax Alert
IRS to Revoke Passports for Seriously Delinquent Tax Debts Starting February 2018
February 12, 2018
Tax Alert
Tax Reform May Make Payment of Nonbusiness Tax Advice Fees Non-Deductible
December 12, 2017
Tax Alert
Possible Tax Fallout for Student and Professional Athletes from NCAA-Related Investigations
November 9, 2017
Tax Alert
Paradise Papers: U.S. Citizens and Residents Required to Report on Offshore Assets
November 6, 2017
Tax Alert
IRS Launches 13 Issue-Based Corporate Compliance Campaigns
February 3, 2017
Tax Alert
Voluntary Disclosure Window Closing on Bitcoin Users
December 2, 2016
Tax Alert
The Panama Papers and the U.S. Response: New Risks for Financial Institutions, Clients and Advisors
May 18, 2016
Tax Alert
IRS to Hire 700 for Civil and Criminal Tax Enforcement
May 5, 2016
Tax Alert
IRS/DOJ Summons Seeks to Break Singapore Bank Secrecy on Non-Resident's Account
March 7, 2016
Tax Alert
Switzerland Narrows Advance Notice to Account Holders of Treaty Requests: Americans with Unreported Accounts Impacted
December 16, 2014
Tax Alert
IRS Issues Final Regulations on Material Advisor Penalties
August 4, 2014
Tax Alert
IRS Modifies Offshore Voluntary Disclosure Program and Streamlined Filing Compliance Procedures
June 23, 2014
Tax Alert
DOJ Deal with Swiss Banks Impacts U.S. Taxpayers and Financial Firms Around the World
October 31, 2013
International Tax Alert
More Foreign Financial Account Reporting
March 26, 2010
International Tax Alert
Looking for FBARs in All the Wrong Places? Limited Relief in New Interim Guidance
March 15, 2010
Employee Benefits Alert
Get Ready for the Employment Tax Compliance Surge: IRS to Challenge Status of Independent Contractors
February 18, 2010
Published Articles & Books
INSIGHT: The 2020 Revision to the Internal Revenue Manual's Voluntary Disclosure Practice: More Consistency with Greater Risk
Bloomberg Tax: Daily Tax Report
January 12, 2021
INSIGHT: The IRS's Renewed Focus on Fraud-Implications for Tax Practitioners
Bloomberg Law
May 8, 2020
INSIGHT: Last Call for OVDP: Use It or Lose It
Bloomberg Tax: Daily Tax Report
April 20, 2018
Captive Insurance: State Reporting Obligations for Transactions of Interest
International Law Office
March 3, 2017
IRS Launches Issue-Based Corporate Compliance Campaigns
International Law Office
February 24, 2017
IRS Launches Issue Based Corporate Compliance Campaigns
Global Tax Weekly
February 16, 2017
Syndicated Conservation Easement Transactions Identified as New 'Listed Transactions'
International Law Office
January 27, 2017
Treasury Issues Regulations Addressing Use of LLCs to Disguise Beneficial Ownership
International Law Office
January 20, 2017
Voluntary Disclosure Window Closing for Bitcoin
International Law Office
December 16, 2016
U.S. Tax Enforcers React to The Panama Papers
IFC Review
September 1, 2016
Is the United States Still a Tax Haven? The Government Acts on Tax Compliance and Money Laundering Risks
CCH's Journal of Tax Practice & Procedure
July 25, 2016
IRS to Hire 700 for Civil and Criminal Tax Enforcement
International Law Office
May 20, 2016
IRS Criminal Investigation: A National Asset Being Damaged
Tax Notes
March 14, 2016
Congress Enacts New Tax Examination and Collection Regime for Partnerships
International Law Office
January 22, 2016
The Tax Planner's Tightrope: Morality and Politics Now in Play
International Law Office
August 14, 2015
The Practical Protection of Taxpayers' Fundamental Rights
International Fiscal Association 2015 Basel Congress
August 1, 2015
FATCA – Enforcement Win or Expatriate Generator?
IFC Review
July 1, 2015
The Tax Planner's Tightrope: Morality and Politics Now in Play
IFC Economic Report
May 5, 2015
U.S. Offshore Account Enforcement Issues
CCH's Journal of Tax Practice & Procedure
September 30, 2014
Strategies for Current Filings of Noncompliant Taxpayers as FBAR Deadline Approaches
Practical Tax Strategies
May 23, 2014
Here Comes FATCA…What To Expect In 2014
IFC Review Monthly e-Journal
April 1, 2014
Here Comes FATCA…What to Expect in 2014
IFC Review
January 4, 2014
The Justice Department and Swiss Banks: Understanding the Special Disclosure Program
Bloomberg BNA
September 24, 2013
Tax Implications of Natural Disasters
ABA Section of Taxation and Section of Real Property, Trust & Estate Division
September 1, 2013
Here Are the Implications of Singapore's Move to FATCA Compliance
Singapore Business Review
July 29, 2013
The Crucial Implications of FATCA for U.S. Citizens in Hong Kong
Hong Kong Business
July 25, 2013
The Rescission Decision
Tax Talk, Section of Taxation, Maryland State Bar Association
March 1, 2013
FATCA: A New Era of Financial Transparency
AICPA's Journal of Accountancy
January 1, 2013
Is the Limited Scope Marketed Opinion Preparing for a Comeback?
Tax Talk, Section of Taxation, Maryland State Bar Association
September 1, 2012
Offshore Tax Evasion: US Initiatives
Practical Law Company
April 26, 2012
Offshore Tax Enforcement, Voluntary Disclosure, And Undeclared Foreign Accounts
ALI-ABA Estate Planning Course Materials Journal
December 1, 2011
OVDI Is Over — What's Next for Voluntary Disclosures?
Tax Notes, Special Report
October 17, 2011
Unreported Gifts of Real Property: Time for a Voluntary Disclosure?
Tax Notes
August 1, 2011
FATCA & Foreign Bank Accounts: Has the U.S. Overreacted?
Tax Analysts
May 31, 2011
Final Rules & New FBAR Form Issued
International Tax Review
May 1, 2011
Comments to the Proposed Amendments to the Rules of the United States Tax Court
American Bar Association
March 7, 2011
Comments to the Proposed Amendments to the Rules of the United States Tax Court
American Bar Association
March 7, 2011
Indictment of Offshore Account Holder Portends a New Round of Aggressive Enforcement
International Taxation
February 1, 2011
The Foreign Account Tax Compliance Act and Notice 2010-60
International Taxation
December 1, 2010
IRS's Voluntary Disclosure Program for Offshore Accounts: A Critical Assessment After One Year
BNA Insights
September 21, 2010
Advise Client Companies to Review Payroll Practices
Verizon Small Business Center's News & Resources
September 10, 2010
Federal and State Governments Target Employment Tax Compliance
Taxation of Exempts
September 1, 2010
Once Again Employment Tax Compliance at the Forefront of IRS's Enforcement Agenda
Bloomberg Law Reports
June 21, 2010
The Foreign Account Tax Compliance Act
May 11, 2010
IRS Scrutinizes Payroll Practices, Challenges for Companies
Financial Executive
May 1, 2010
IRS Scrutiny of Equity Swaps Could Impact Offshore Funds
March 5, 2010
Kiva Dunes and Golf Course Conservation Easements: Important Implications for Tax Deductibility of Conservation Easement Contributions
Free State Accountant
January 1, 2010
Undeclared Foreign Accounts—Voluntary Disclosures and FBARs After the IRS Settlement Initiative
Journal of Tax Practice and Procedure
December 1, 2009
Sotomayor Record Indicates Penchant for Protectionist State Tax Policies
Tax Foundation
July 16, 2009
Justice Souter's Tax Opinions Show Steady Erosion of Respect for Commerce Clause
Tax Foundation Fiscal Facts, No. 173
June 3, 2009
Comments to the Proposed Amendments to the Rules of the United States Tax Court
American Bar Association
May 27, 2009
Selected Recent Developments in Administrative Practice
American Bar Association (May Meeting, Administrative Practice Committee)
May 8, 2009
From the House that Ruth Built to the House the IRS Built
Tax Foundation Fiscal Facts, No. 167
April 6, 2009
States Use Gentle Hand in Taxing Timberland
Tax Foundation Fiscal Facts, No. 164
March 25, 2009
Voluntary Disclosure Key to Addressing Offshore Tax Cheats, Practitioners Say
Tax Analysts
December 8, 2008
IRS Issues Revised Foreign Account Reporting Form
Tax Analysts
October 1, 2008
The IRS’s New Whistleblower Program – Another Enforcement Alert for International Business
July 24, 2008
Tax Crimes: Has the Bright Line Moved?
Law Journal Newsletters
February 1, 2008
A Rare Look Inside The IRS's Office of Professional Responsibility
Journal Of Tax Practice and Procedure
May 1, 2006
Deferred Prosecution Agreements: Implications for Corporate Tax Departments
The Tax Executive
February 1, 2006
Enhanced IRS Enforcement and the Voluntary Disclosure Policy
International Law Office
August 26, 2005
Foreign Bank Accounts - Last Chance for Taxpayers?
Caplin & Drysdale
July 1, 2004
Corporate Tax Departments and the New Focus on Corporate Criminality
The Tax Executive
December 1, 2003
Corporate Taxation: New Consolidated Return Duplicated Loss Rules
Caplin & Drysdale
April 1, 2003
Advising a Client with Secret Offshore Accounts - Current Filing and Reporting Problems
Journal of Taxation
September 1, 1999
Strategies for Filing a Tax Return While Under a Criminal Tax Investigation
Journal of Asset Protection
September 1, 1996