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Tax Crimes
Caplin & Drysdale
Tax Crimes

Overview

For over 40 years, Caplin & Drysdale has been representing clients with criminal tax problems, ranging from the failure to file returns to more sophisticated forms of potential tax evasion. These cases are extremely serious, with the possibility of imprisonment and financial ruin. Decisions made when an investigation begins can have a critical impact on the result. If you or your company may have a criminal tax problem, we can help.

News

Caplin & Drysdale Lawyers Improve Their 2017 Chambers' Rankings
June 2, 2017
Tax Notes Quotes Mark Matthews: Criminal Tax Attorneys Suggest CI Refocus on Traditional Cases
May 30, 2017
Bloomberg BNA Quotes Mark Matthews: U.S. Mining Swiss Bank Data to Find Tax Cheaters
May 26, 2017
Zhanna Ziering Comments on U.S. Enforcement of FBAR Violations with Tax Notes
May 26, 2017
Scott Michel Comments on Enforcement of Offshore Accounts
May 15, 2017
Caplin & Drysdale Lawyers Listed Among D.C.'s Most Prominent Practitioners
April 27, 2017
Scott Michel Comments on Border Adjustment Treaty Damage Hindering Tax Enforcement
March 2, 2017
Matthew Hicks Speaks to Tax Notes: IRS Casting a Wide Net With Bitcoin Summons
February 23, 2017
Scott Michel Speaks to Tax Notes on Tax Practitioners' Obligations When Advising Clients with Foreign Accounts
January 17, 2017
BNA Quotes Scott Michel: Will Trump Keep Spotlight on Multinationals' Tax Compliance?
January 13, 2017
Scott Michel Leads Discussion of Offshore Issues at Criminal Tax Conference
December 12, 2016
Tax Analysts Quotes Mark Matthews: McDougal, Instrumental to OVDP Development, to Retire
December 2, 2016
Tax Notes Quotes Scott Michel: DOJ Seeks John Doe Summons on Largest U.S. Bitcoin Exchanger
November 22, 2016
Caplin & Drysdale's Core Legal Services Earn Tier 1 Rankings in "Best Law Firms" for 2017
November 2, 2016
Tax Notes Quotes Scott Michel: Non-Willfulness Not Only Streamlined Filing Claim U.S. DOJ Checking
October 31, 2016
Daily Tax Report Quotes Scott Michel: IRS Goes Beyond Switzerland in Offshore Tax Enforcement Efforts
October 28, 2016
Bloomberg BNA Interviews Scott Michel on Increased IRS/DOJ Offshore Compliance Efforts
October 21, 2016
Tax Notes Quotes Scott Michel on IRS Adding 47 Facilitators to Increased OVDP Penalty List
October 18, 2016
Bloomberg BNA Quotes Mark Matthews on the White House Keeping Confidentiality When Vetting
October 17, 2016
Bloomberg Interviews Scott Michel: Finish Line Unclear for Some FATCA Pacts as Banks Worry
September 23, 2016
NY Super Lawyers Lists Mark Allison and Zhanna Ziering for Tax Law
September 21, 2016
Bloomberg Law Quotes Niles Elber: TIGTA Calls on IRS to Modernize Offer-in-Compromise System
September 9, 2016
Scott Michel Comments on Donald Trump's Tax Returns in The Street
August 29, 2016
ACAMS Money Laundering Quotes Scott Michel on Possible Additional Required Disclosures in the UK
August 25, 2016
Bloomberg Quotes Scott Michel on Restaurateur Rowen Seibel
August 19, 2016
Best Lawyers in America Lists 18 Caplin & Drysdale Attorneys
August 15, 2016
Bloomberg Quotes Scott Michel on Donald Trump's Tax Returns
August 12, 2016
The New Yorker Interviews Scott Michel on Trump's Tax-Returns
August 10, 2016
Tax Analysts Quotes Mark Matthews and Scott Michel on the Future of OVDP
August 1, 2016
Caplin & Drysdale Listed in "Above the Law's" Tax Firm Power List
July 29, 2016
Scott Michel Discusses the Lack of Americans Named in Panama Papers with The American Lawyer
July 29, 2016
Niles Elber Quoted: IRS Faces Savvy Criminals but Lacks Funds to Fight Fraud
July 14, 2016
Tax Notes Quotes Zhanna Ziering: News Analysis: Did You Really Mean to Hide Those Foreign Accounts?
July 11, 2016
Scott Michel Comments on TIGTA Recent Report Criticizing OVDP
June 22, 2016
Mark Matthews Comments on Moving IRS Criminal Investigation Division to Treasury
June 2, 2016
Caplin & Drysdale Listed Among Top Lawyers for Tax, Bankruptcy, Estate Planning and Political Law
June 1, 2016
Mark Matthews Comments on Value of DOJ's Non-Target Letters
June 1, 2016
Scott Michel and Mark Matthews Comment on Number of U.S. Taxpayers Exposed by Panama Papers
May 10, 2016
Tax Notes Quotes Niles Elber on Domestic Disclosure
May 10, 2016
Tax Notes Quotes Scott Michel on Criminal Tax Enforcement
May 10, 2016
Daily Tax Report Quotes Scott Michel on Panama Papers Database
May 9, 2016
Niles Elber Elected Fellow of the American College of Tax Counsel
May 9, 2016
Super Lawyers Recognizes Caplin & Drysdale Lawyers from Several Practice Areas
April 26, 2016
U.S. News & World Report Quotes Mark Matthews on Tax Havens
April 19, 2016
European Union News Quotes Scott Michel on Efforts to Challenge View that U.S. is a Tax Haven
April 11, 2016
Tax Notes Today Quotes Mark Matthews on Letter Senator Grassley Sent to Justice Department on IRS Impersonation Scams
April 11, 2016
Politico Quotes Mark Matthews on Panama Papers Impact on Unreported Foreign Accounts
April 5, 2016
NBC Quotes Scott Michel on Panama Papers
April 5, 2016
Scott Michel Comments on the U.S. as a Tax Haven for the Wealthy
April 5, 2016
Tax Notes Quotes Mark Matthews on Panama Papers
April 5, 2016
Bloomberg BNA Quotes Mark Matthews and Peter Barnes on Impact of Panama Papers
April 4, 2016
Mark Matthews Discusses How IRS's Efforts on Refund Fraud are Hurting Other IRS Investigations
March 28, 2016
WSJ Talks to Scott Michel After Two Firms Plead Guilty to Helping U.S. Clients Hide Millions in Offshore Accounts
March 9, 2016
Scott Michel Comments on DOJ's Latest Offshore Efforts Focusing on UBS Accounts in Singapore
March 7, 2016
Worldwide Tax Daily Quotes Zhanna Ziering on New FBAR Rule
March 3, 2016
Scott Michel Comments on Attorney Confidentiality FATCA Exemption
March 1, 2016
Worldwide Tax Daily Quotes Mark Matthews on Gap Between FBAR Filing and Number of U.S. Citizens Living Abroad
February 29, 2016
Financial Planning Journal Quotes Scott Michel on U.S. Becoming the World's Favorite New Tax Haven
February 16, 2016
Global Investigation Review Quotes Mark Matthews on IRS's Criminal Investigation Division
February 5, 2016
Tax Notes Today Quotes Zhanna Ziering on Reasonable Cause Relief at 2016 ABA Midyear Meeting
February 2, 2016
Scott Michel Comments on U.S. Becoming the World's Favorite New Tax Haven
January 27, 2016
Bloomberg BNA Quotes Scott Michel on How a Global Push to Combat Tax Evasion Led to an Influx of Information
January 12, 2016
Tax Notes Quotes Mark Matthews on Justice Department's Investigation of Swiss Banks
January 4, 2016
Scott Michel Comments on the Trends in IRS Criminal Enforcement
December 21, 2015
Scott Michel Discusses U.S. Non-Prosecution Agreements Not Protecting Related Companies
December 14, 2015
Washingtonian Names Caplin & Drysdale Attorneys Among Washington's Top Lawyers
November 19, 2015
U.S. News & World Report Lists Caplin & Drysdale in "Best Law Firms" for 2016
November 2, 2015
Mark Matthews Comments on IRS' Pursuit and Prosecution of U.S. Tax Evaders in Countries Outside of Switzerland
October 27, 2015
Niles Elber Comments on "Super Penalty' for Offshore Accountholders With Banks on IRS's Bad Bank List
October 14, 2015
Scott Michel Comments on Disclosure of Singapore and Israeli Bank Information re U.S. Accountholders
October 9, 2015
Niles Elber Comments on New Insights Into IRS Offshore Voluntary Disclosure Program
October 5, 2015
Caplin & Drysdale Lawyers Listed Among NY's Super Lawyers®
September 16, 2015
Mark Matthews Comments on IRS Credit Card Initiative and Swiss Bank Program for Offshore Compliance
August 18, 2015
Financial Times Talks to Mark Matthews on Offshore Crackdown Returns
August 9, 2015
Tax Notes Today Quotes Scott Michel on Enforcement Efforts Turning Toward 'Leavers'
August 5, 2015
Worldwide Tax Daily Quotes Mark Matthews on Jonathan Pollard and the FBAR Hammer Penalty
July 30, 2015
Senators Praise DOJ Tax Division Nominee Cono Namorato
July 23, 2015
The Daily Tax Report Quotes Cono Namorato on Nomination Hearing for DOJ Position
July 22, 2015
Wall Street Journal Quotes Scott Michel on IRS's Probe of Singapore Firm
July 19, 2015
Bloomberg BNA Quotes Scott Michel on New FBAR Penalty Limits and Eighth Amendment Litigation
June 5, 2015
Tax Analysts Speaks to Scott Michel: FBAR Penalty Guidance Reflects Sensitivity to U.S. Constitutional Concerns
June 2, 2015
Clients and Peers Distinguish Caplin & Drysdale in Chambers' Rankings
May 19, 2015
Scott Michel Comments on Taxpayers Seeking Entry To OVDP
May 12, 2015
Scott Michel Comments on U.S. Caterpillar Criminal Tax Inquiry
May 8, 2015
Scott Michel Featured on Nightly Business Report's Whistleblower Series
May 7, 2015
Scott Michel Comments on the End of Offshore Bank Secrecy
April 30, 2015
Scott Michel Discusses Tax Crime Penalties and Remedies
April 27, 2015
Super Lawyers Lists Caplin & Drysdale Lawyers
April 23, 2015
Caplin & Drysdale's White Collar Defense Practice Earns Recognition
April 9, 2015
Scott Michel Comments on War on Tax Cheats
April 8, 2015
Worldwide Tax Daily Quotes Mark Matthews on FATCA: Swatting Flies With Atom Bombs
April 2, 2015
Scott Michel Comments on Impact of First Swiss Bank to Settle Under U.S. Tax Program
March 30, 2015
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
WSJ Talks to Scott Michel About Tax Fraud
March 13, 2015
CNN Quotes Scott Michel on the Taxation of American Minors Living Abroad
March 11, 2015
President Obama Nominates Caplin Attorney To Head DOJ Tax Division
February 25, 2015
Daily Tax Report Quotes Scott Michel on the American Bar Association's OVDP Webinar
February 24, 2015
President Obama Announces Intent to Nominate Cono Namorato for Assistant Attorney General
February 24, 2015
President Obama Announces Nominee Cono Namorato for Top Spot at DOJ Tax Division
February 24, 2015
President Obama Nominates Cono Namorato as Top Tax Prosecutor
February 24, 2015
White House Backs Caplin & Drysdale Lawyer For DOJ Tax Post
February 24, 2015
Scott Michel Comments on Offshore Enforcement Issues Regarding HSBC and UBS
February 13, 2015
International Tax Monitor Quotes Scott Michel: Obama Proposal to Require FATCA Reporting to Account Holders
February 3, 2015
Worldwide Tax Daily Quotes Zhanna Ziering on IRS's Streamlined Program at 2015 ABA Midyear Meeting
February 3, 2015
Mark Matthews Comments on International Tax and Financial Regulatory Agenda
January 6, 2015
WSJ Quotes Scott Michel on $400 Million Bank Leumi Settlement
January 2, 2015
The Wall Street Journal Quotes Mark Matthews: Why Does Uncle Sam Hate American Expats?
December 15, 2014
Scott Michel Comments on U.S. Strengthening International Tax Enforcement Efforts
November 7, 2014
CNBC Quotes Scott Michel: Tax Dodgers Should Not Be Heartened by This Verdict
November 4, 2014
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
Mark Allison, Rachel Partain, and Zhanna Ziering Listed Among New York's Super Lawyers
September 24, 2014
Niles Elber Discusses More Guidance Coming on Modified OVDP and Streamlined Filing
September 23, 2014
Scott Michel Comments on Questions Surrounding Standards of Willful Conduct Under Streamlined Version of OVDP
September 18, 2014
Scott Michel Offers Insights on The DOJ's Swiss Bank Program and Coming Enforcement
September 16, 2014
CNBC Quotes Scott Michel: Tough Tax Rules See Expats Ditch Their U.S. Passports
September 11, 2014
Caplin & Drysdale Lawyers Earn Best Lawyers Ranking
August 21, 2014
Niles Elber Discusses Criminal Sentencing Developments
July 31, 2014
With Its Founders, Caplin & Drysdale Celebrates 50 Years of Excellence
July 23, 2014
Mark Matthews Comments on Landmark Tax Evasion Law
July 9, 2014
Worldwide Tax Daily Quotes Mark Matthews: IRS Investigators to Focus on Cybercrime, Virtual Currency
July 9, 2014
Niles Elber Earns Martindale AV-Rating
July 8, 2014
Wall Street Journal Quotes Scott Michel on the Hazards of Offshore-Account Disclosure
June 27, 2014
The Economist Quotes Mark Matthews on Campaign Against Tax Cheats
June 26, 2014
Bloomberg BNA Quotes Scott Michel on Streamlined Penalty Structure Available to Those in OVDP
June 24, 2014
Worldwide Tax Daily Quotes Scott Michel on Updated OVDP
June 23, 2014
Bloomberg Quotes Scott Michel: IRS Boosts Pressure for Disclosure of Offshore Accounts
June 19, 2014
Bloomberg's International Tax Monitor Quotes Scott Michel: IRS Expands Relief for Disclosure, Tightens Rules for Neglect
June 18, 2014
Bloomberg's International Tax Monitor Quotes Scott Michel: Time Extensions Welcome Under Non-Prosecution Program
June 6, 2014
Daily Tax Report Quotes Scott Michel on New Offshore Disclosure Program for U.S. Taxpayers
June 4, 2014
Caplin & Drysdale Earns Top Honors in 2014 Chambers USA
May 28, 2014
Daily Tax Report Quotes Scott Michel on the Departure of DOJ Tax Division Chief Keneally
May 27, 2014
The Wall Street Journal Quotes Scott Michel on the DOJ Bank Program and Implications for Global Financial Community
May 27, 2014
Bloomberg Quotes Mark Matthews on Credit Suisse Plea Strengthening DOJ's Hand Against Swiss Banks
May 26, 2014
Daily Tax Report Quotes Mark Matthews: U.S. Will Get Credit Suisse Account Names Despite Treaty Problems
May 21, 2014
Scott Michel Comments on Credit Suisse's Guilty Plea
May 20, 2014
Swiss TV Interviews Scott Michel on Implications of Credit Suisse Plea
May 20, 2014
The Wall Street Journal Quotes Scott Michel on Credit Suisse Plea
May 20, 2014
Worldwide Tax Daily Quotes Scott Michel: Credit Suisse Settlement May Be Benchmark for Future Cases
May 7, 2014
ABC News Quotes Mark Matthews: US to Use Tax Law on Russian Banks
May 6, 2014
Scott Michel Comments on Credit Suisse Tax Deal
May 6, 2014
Scott Michel Comments on U.S.-Israel FATCA Agreement
May 2, 2014
The Washington Post Lists Caplin & Drysdale Attorneys Among the Top Attorneys in D.C.
April 30, 2014
CCTV America Interviews Scott Michel on FATCA's Role in Improving Global Tax System
April 25, 2014
The Wall Street Journal Quotes Scott Michel: New Risks for Advisers with Clients Who Own Unreported Overseas Assets
April 21, 2014
Tax Notes Today Quotes Scott Michel: DOJ Doesn't See Barriers to Receipt of Information Under Swiss Bank Program
March 19, 2014
Tax Notes Today Quotes Mark Matthews: DOJ May Investigate Swiss Banks That Were Qualified Intermediaries
March 7, 2014
Mark Matthews Discusses Credit Suisse Senate Hearing on Tax Evasion
February 27, 2014
Scott Michel Comments on the Credit Suisse Senate Hearing
February 26, 2014
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
Tax Directors Handbook Recommends Caplin & Drysdale As A Leading Tax Law Firm
December 19, 2013
POLITICO Quotes Scott Michel: Swiss Banks Urge U.S. Tax Dodgers to Come Clean to Beat Deadline
December 17, 2013
Washingtonian Recognizes Caplin & Drysdale Attorneys Among Washington's Best Lawyers
December 3, 2013
WSJ Interviews Scott Michel on U.S. Government Seeking Information from U.S. Banks
November 15, 2013
NYTimes Quotes Scott Michel: Bank Records Sought in Offshore Tax Inquiry
November 12, 2013
Scott Michel Speaks with Swiss TV Regarding John Doe Summons and ZKB
November 11, 2013
Bloomberg Quotes Scott Michel and Peter Lowy Regarding IDR Response Deadlines
November 7, 2013
Worldwide Tax Daily Quotes Scott Michel: Swiss Court Orders Banks to Give Ex-Employees Copies of Data Shared With U.S.
November 4, 2013
Wall Street Journal Quotes Scott Michel: More U.S. Taxpayers Admit to Secret Swiss Accounts
November 1, 2013
DOJ Deal with Swiss Banks Impacts U.S. Taxpayers and Financial Firms Around the World
October 31, 2013
Mark Matthews Talks to Tax Notes About Creating Greater Flexibility in the Offshore Voluntary Disclosure Program
October 28, 2013
19 Caplin & Drysdale Attorneys Achieve Best Lawyers in America Ranking
October 21, 2013
Worldwide Tax Daily Quotes Scott Michel: Swiss Bank Ends Operations, Citing U.S.-Swiss Tax Dispute
October 21, 2013
Tax Notes Quotes Scott Michel: IRS Auditors Take Closer Look at 'Quiet' Disclosures of Offshore Accounts
October 18, 2013
Tax Notes Today Quotes Scott Michel: Swiss Bankers Voice Concerns Over DOJ Compliance Program
October 11, 2013
New York Times Quotes Mark Matthews: Complying with U.S. Tax Evasion Law is Vexing Foreign Banks
September 16, 2013
CNN Money Quotes Scott Michel: Americans Turn In Passports As New Tax Law Hits
September 5, 2013
Reuters Quotes Scott Michel on U.S. – Swiss Bank Deal
September 3, 2013
Mark Matthews Comments on U.S.-Swiss Program to Combat Tax Evasion
August 30, 2013
Mark Matthews, Scott Michel and Cono Namorato Comment On U.S.-Swiss Tax Agreement
August 30, 2013
Scott Michel Speaks with Bloomberg on DOJ's Tax Deal with Swiss Banks to Reveal U.S. Account Information
August 30, 2013
Scott Michel Speaks with German Radio Regarding U.S.-Swiss Tax Deal
August 30, 2013
U.S.-Swiss Tax Deal Impacts U.S. Account Holders and Dozens of Swiss Financial Institutions
August 29, 2013
South China Morning Post Quotes Scott Michel: Tax Evaders Feel the Heat in Havens
August 24, 2013
CCH Quotes Mark Matthews on Government's Power to Compel Records of Foreign Bank Accounts
August 21, 2013
The Wall Street Journal Quotes Scott Michel: As U.S. Expats Balk at Tax Law, Asia Sees a Shift
August 12, 2013
New York State Tax Crackdown Requires Prompt Action on Past-Due Taxes
August 7, 2013
Scott Michel Talks to Tax Notes About FBAR Compliance
August 5, 2013
Reuters Quotes Scott Michel: U.S., Liechtenstein Bank Reach Settlement in Tax Evasion Case
July 31, 2013
The Wall Street Journal Quotes Scott Michel on Efforts to Identify Norwegian Tax Evaders
July 30, 2013
Vault Ranks Caplin & Drysdale a Top Tax Practice for 2014
July 16, 2013
Scott Michel Speaks to Swiss Radio: Swiss Finance Minister Proposes Permits for Swiss Banks to Hand Over Data to U.S.
July 4, 2013
Scott Michel Speaks to Tax Notes: Swiss Court Blocks Credit Suisse From Sharing Ex-Employee's Data With U.S.
July 1, 2013
The Wall Street Journal Speaks to Mark Matthews on Former Swiss Banker Hiding Own Accounts
June 28, 2013
Scott Michel Speaks in Kuwait City at FATCA Seminar
June 18, 2013
The Wall Street Journal Quotes Scott Michel: Swiss Parliament Pushes Back on U.S. Banks Deal
June 18, 2013
Caplin & Drysdale Comments on ICIJ's Offshore Leaks Database
June 17, 2013
Bloomberg Quotes Mark Matthews on Potential Issues for New IRS Commissioner
June 13, 2013
Scott Michel and David Rosenbloom Quoted on Recent U.S. Efforts to Tackle Offshore Tax Evasion
June 10, 2013
Scott Michel and Michael Pfeifer Selected for Legal Tax Advisory Board
June 10, 2013
Scott Michel Quoted Regarding U.S. Finding Jurisdiction for Foreign Bank Prosecutions
June 10, 2013
The Legal 500 Recommends Caplin & Drysdale As a Leading Firm For 2013
June 3, 2013
14 Caplin & Drysdale Attorneys Recognized in Chambers USA 2013
May 29, 2013
Scott Michel Comments on Actions of Swiss Government to Authorize Banks to Disclose Information
May 29, 2013
The Wall Street Journal Quotes Scott Michel: Swiss Bow to Pressure for More Bank Data
May 29, 2013
Scott Michel Quoted by Tax Notes on Impact of IRS Scandal
May 17, 2013
Bloomberg BNA Quotes Scott Michel Regarding Tax Evasion
May 10, 2013
Scott Michel and David Rosenbloom Quoted On the Impact of Offshore Tax Evasion
May 10, 2013
Tax Notes Quotes Mark Matthews on the State of Voluntary Disclosures
May 6, 2013
Scott Michel and David Rosenbloom Cited in Canadian Report on Tax Evasion
May 1, 2013
Scott Michel is Quoted on U.S. Efforts to Combat Offshore Tax Evaders
May 1, 2013
Fortune Talks With Cono Namorato on Victory for Offshore Account Holders
April 29, 2013
Super Lawyers Lists Nineteen Caplin & Drysdale Attorneys
April 29, 2013
Scott Michel Talks to The Wall Street Journal About Hiding Offshore Accounts From Advisers
April 11, 2013
The Fiscal Times Quotes Charles Ruchelman on Why More Affluent Americans Pay No Taxes
April 11, 2013
CCTV America Talks With Scott Michel About Offshore Bank Account Inquiries
April 10, 2013
The Wall Street Journal Quotes Scott Michel: Luxembourg to Reveal Bank Data
April 10, 2013
The Wall Street Journal Quotes Scott Michel: Tax Havens Shift as Luxembourg Loosens Bank Secrecy
April 10, 2013
Scott Michel Talks to Tax Notes, U.S. Requests Liechtenstein Data
March 26, 2013
Scott Michel and David Rosenbloom Comment on Americans with Asian Bank Accounts
March 25, 2013
Tax Notes Quotes Mark Matthews on IRS's Enforcement Efforts
March 21, 2013
Caplin & Drysdale Attorneys Recognized by Peers in Best Lawyers in America
March 18, 2013
PODCAST: IRS Targeting Tax Havens in Singapore and Hong Kong
March 12, 2013
Mark Matthews is Quoted Regarding Government's Crackdown on Non-Swiss Banks
March 10, 2013
WSJ Quotes Mark Matthews on Increased Scrutiny of Offshore Accounts
March 6, 2013
Scott Michel Quoted in The Wall Street Journal, A Dip Into Swiss Secrecy Rules
February 22, 2013
Mark Matthews Quoted in Tax Analysts, U.S. Appeals Court Dismisses Suit by 'Tax Cheats' Against UBS
February 11, 2013
WSJ Quotes Mark Matthews on UBS Clients' Lawsuit
February 8, 2013
Matthew Hicks Promoted to Member at Boutique Law Firm Caplin & Drysdale
February 1, 2013
WSJ Quotes Scott Michel on U.S. Crackdown of Offshore Tax Evasion
January 31, 2013
Zhanna Ziering Named ABA 2013 Nolan Fellow
January 28, 2013
Mark Matthews Quoted in Tax Analysts, Saving the Fifth Amendment From an Aging Loophole
January 23, 2013
Mark E. Matthews Quoted in Tax Notes, Will U.S. Hypocrisy on Information Sharing Continue?
January 21, 2013
Tax Notes Names Scott Michel Among the Top 10 in Tax Community for 2012
January 9, 2013
NPR Talks to Scott Michel About Implications of Wegelin Guilty Plea
January 8, 2013
Scott Michel Interviewed by Geneva's "Le Temps" Regarding Wegelin Guilty Plea
January 7, 2013
Chris Rizek and Scott Michel Comment on Wegelin Guilty Plea
January 6, 2013
Scott Michel and Mark Matthews Join American Citizens Abroad
December 26, 2012
Mark Matthews Quoted in Tax Notes, CI Officials Debate Focus on Stolen Identity Refund Fraud
December 17, 2012
Mark Matthews Quoted in Tax Notes, Defense Bar Questions Government Wins on Required Records Doctrine
December 17, 2012
Scott Michel Quoted in Tax Notes, Whistleblower Referrals Leading to CI, DOJ Investigations
November 19, 2012
Scott Michel Discusses Plea Agreement of former UBS banker Christos Bagios
November 12, 2012
U.S. News Recognizes Caplin & Drysdale With Top Ranking
November 8, 2012
Scott Michel Quoted in the Wall Street Journal on Expatriate Foreign Bank Accounts
October 19, 2012
Mark Matthews Quoted in Reuters, Overseas Tax Dragnet Refocuses on Country Partnerships
September 18, 2012
Mark Matthews Quoted in Reuters, U.S. Justice Department Speeding Arrests of Tax Refund Thieves
September 18, 2012
Scott Michel Quoted in Epoch Times, Swiss Banks Stand to Lose Hundreds of Billions
September 17, 2012
Mark Matthews Quoted in Tax Notes, For DOJ Tax Division, Consistency And Deterrence Are Key
September 10, 2012
Niles A. Elber Quoted in Tax Notes, 1 Year Later, Frustrations Remain for OVDI Participants
September 10, 2012
Scott Michel Quoted in Tax Notes, IRS Submits Treaty Request to Switzerland on Credit Suisse Data
August 13, 2012
Scott Michel Quoted in Reuters, Update 1-US Treasury Tells How to Comply With Offshore Account Law
July 26, 2012
Scott Michel Quoted in WSJ Regarding German Investigation of Credit Suisse Clients with Offshore Insurance Structures
July 11, 2012
Scott Michel Comments on New IRS Voluntary Disclosure Guidance
July 2, 2012
Mark Matthews Interviewed on The Kudlow Report, IRS Assault
June 29, 2012
Scott Michel Comments on New Voluntary Disclosure Guidance From the IRS
June 29, 2012
Scott Michel Quoted in Tax Notes, IRS Revising FAQ for Offshore Voluntary Disclosure Program
June 25, 2012
Scott Michel Quoted on CNBC, Tax Shelters: Why Israel Could Be the Next Switzerland
June 19, 2012
Mark Matthews Quoted in The Wall Street Journal, When Can Tax Cheats Relax?
April 13, 2012
Legal Bisnow Profiles Mark Matthews
April 12, 2012
Scott Michel Quoted in The Wall Street Journal, IRS Suffers Setback in Identifying Secret Credit Suisse Accounts
April 12, 2012
Scott Michel Quoted on Swissinfo.ch, No Let-Up in US Fight Against Tax Evasion
April 4, 2012
Scott Michel Quoted in Forbes, The Biggest Story in Banking, Thanks to IRS
March 21, 2012
Scott Michel Quoted in Wall Street Journal Article, Swiss Amend U.S. Tax Treaty
March 6, 2012
Caplin & Drysdale Taps Mark Matthews to Bolster Tax Practices in Washington, D.C.
February 13, 2012
Scott Michel Quoted in Reuters, U.S. Enlists 5 EU Nations in Offshore Tax Crackdown
February 8, 2012
Scott Michel Quoted in Bloomberg BNA, Wegelin Indictment Signals New Battleground in U.S. Offshore Evasion Fight
February 6, 2012
World Radio Switzerland Interviews Scott Michel, After Wegelin Bank's Indictment, Who's Next?
February 6, 2012
Scott Michel Quoted in Swiss Radio and Swiss Info, U.S. Indicts the Oldest Swiss Private Bank
February 3, 2012
Mark Allison Quoted in Tax Notes, Federal Circuit Clarifies Third-Party Info Disclosure Exception
January 30, 2012
Mark Allison Quoted in Tax Notes, Practitioners Examine Economic Substance in Tax Shelter Cases
January 23, 2012
Scott Michel Comments on Voluntary Disclosure Penalty Issues
January 11, 2012
Scott Michel Quoted in Reuters, Swiss Case Lifts Curtain on Correspondent Banking
January 6, 2012
Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
January 3, 2012
The Washingtonian Lists Eight Caplin & Drysdale Attorneys as Top Lawyers in Washington
December 30, 2011
David Rosenbloom Quoted in The New York Times, Law to Find Tax Evaders Denounced
December 26, 2011
Scott Michel Quoted in Swiss Article, US Tax "Ultimatum" Has Swiss Banks Sweating
December 21, 2011
Scott Michel Quoted in Reuters, Taxpayers With Overseas Accounts Seethe at Penalties
December 8, 2011
Scott Michel Comments in Reuters, Credit Suisse Will Disclose Names of U.S. Clients
November 8, 2011
Scott Michel Comments in The Wall Street Journal, Credit Suisse to Name Names
November 8, 2011
David Rosenbloom Quoted in Financial Post, Swiss Banks Near Deal to Disclose Customer Names to U.S.
October 24, 2011
Bloomberg Law Interview: Scott Michel Says Financial Firms Are Struggling to Comply With FATCA
September 29, 2011
Scott Michel Quoted in Financial Post, IRS Strikes a Conciliatory Tone Toward Canadians
September 28, 2011
Niles A. Elber Comments in Tax Notes Article, Clarification on Retirement Plans Needed in OVDI
September 26, 2011
Scott Michel Quoted in Reuters, U.S. Readies Papers V. Swiss Banks on Tax Evasion
September 10, 2011
Scott Michel Comments on the IRS Amnesty for Undeclared Offshore Account Holders
September 7, 2011
Scott Michel Quoted in Swissinfo, Banks Say U.S. Tax Deal Must Respect Swiss Law
September 5, 2011
The Best Lawyers in America Ranks 19 Caplin & Drysdale Attorneys as Leaders in Their Field
September 1, 2011
Scott Michel Comments in CNBC and The Wall Street Journal About IRS Crackdown of Undeclared Offshore Accounts
August 19, 2011
Scott Michel Quoted in Bloomberg, Credit Suisse Likely to Settle Criminal Tax Probe
August 15, 2011
Scott Michel Quoted in Tax Analysts, Practitioners Assess Offshore Initiative as Deadline Approaches
August 15, 2011
Scott Michel Quoted in Swissinfo, Credit Suisse "Worse Off" Than UBS in the U.S.
July 27, 2011
Scott Michel Comments on Possible U.S. Indictment of Swiss Bank Credit Suisse on Tax Evasion Charges
July 15, 2011
Scott Michel Comments in Reuters Article, "U.S. Senate Bill Targets Offshore Tax "Trickery"
July 12, 2011
World Radio Switzerland Interviews Christopher Rizek on the Consequences of a Potential U.S.-Swiss Tax Evasion Deal
June 14, 2011
Scott Michel Comments in Bloomberg, Swiss in Talks With U.S. on Untaxed Assets, Official Says
June 10, 2011
Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
June 3, 2011
Scott Michel Comments in Bloomberg, IRS Loosens Aug. 31 Deadline for Offshore Tax Disclosures
June 3, 2011
Scott Michel & Beth Shapiro Kaufman Comment in the Wall Street Journal, The Tax Blog
June 1, 2011
Scott Michel Comments on Verdict in Recent Tax Shelter Criminal Prosecution
May 26, 2011
Charles Ruchelman Comments on the IRS's Aggressive Audits of Easements
March 15, 2011
Scott Michel Comments on U.S. Crackdown of Undeclared Offshore Accounts
March 11, 2011
Scott Michel Comments on U.S. Indictments of Credit Suisse Employees
February 27, 2011
Scott Michel Comments on IRS's Second Amnesty Program for Undeclared Offshore Account Holders
February 23, 2011
Caplin & Drysdale Attorneys Comment on WikiLeaks' Release of Offshore Account Data
February 3, 2011
WikiLeaks' Release of 2,000 Foreign Bank Accounts to Spell Tax Complications for Undeclared Account Holders
January 17, 2011
David Rosenbloom Comments on U.S. Companies' Use of Repatriation Strategies to Avoid Taxes
December 29, 2010
Scott Michel States Switzerland's Cantonal Banks Next Target of U.S. Tax Investigators
December 28, 2010
NPR Interviews Mortimer Caplin on Tax Code Reform
December 18, 2010
Mortimer Caplin Comments on Temporary Tax Provisions
December 14, 2010
Scott Michel Comments on Potential New Amnesty Program From IRS
December 9, 2010
Mortimer and Ruth Caplin Contribute $4 Million to Help Fund UVa's Ruth Caplin Theatre
November 3, 2010
Scott Michel Comments on Israeli Bank's Response Amid IRS Scrutiny of Undeclared Offshore Accounts
November 1, 2010
Mortimer Caplin Criticizes Congress for Diverting IRS Tax Mission
October 15, 2010
UVa's Miller Center Hosts The Third Annual Mortimer Caplin Conference on the World Economy
September 25, 2010
David Rosenbloom Comments on Undeclared Offshore Banking's Shift to the East
September 24, 2010
Caplin & Drysdale Recognized in 2011-2012 U.S. News-Best Law Firms Ranking
September 15, 2010
Mortimer Caplin States Capitol Hill Employees Have a "Special Obligation" to Pay Taxes
September 10, 2010
Scott Michel Comments on IRS Scrutiny of Tax Attorneys
August 31, 2010
Scott Michel Comments on U.S. Government's Investigation of Offshore Accounts
August 24, 2010
University of Virginia Renames the Daniel Caplin Professorship in Law to the Mortimer M. Caplin Professorship in Law
August 18, 2010
David Rosenbloom Comments on IRS's Reorganization for Global Enforcement
August 6, 2010
19 Caplin & Drysdale Attorneys Named Best Lawyers in America
August 4, 2010
Bernard Bailor Comments on the Honest-Services Fraud Statute
June 29, 2010
Scott Michel Comments on Swiss Approval of UBS Settlement With the U.S.
June 17, 2010
Christopher Rizek Comments on Circular 230 Revisions
June 9, 2010
Scott Michel Comments on Swiss-U.S. Deal on UBS
June 9, 2010
Christopher Rizek Comments on IRS's Openness About Its Disciplinary Proceedings
May 24, 2010
David Rosenbloom Comments on International Tax Policy
May 11, 2010
Caplin & Drysdale Attorneys Comment on the End of the Era of Bank Secrecy
May 4, 2010
Caplin & Drysdale's Christopher Rizek Testifies at a Capitol Hill Hearing About Federal Employees With Delinquent Taxes
March 19, 2010
Matthew Hicks Comments on the Use of Stipulations
March 18, 2010
Caplin & Drysdale Shortlisted for the Chambers USA Awards for Excellence 2010
March 17, 2010
Matthew Hicks Comments on Circular 230 Hearings
February 8, 2010
Christopher Rizek Comments on Julius Baer Whistleblower
January 19, 2010
IRS Unveils Criteria for Swiss Bank Account Disclosures
November 17, 2009
Scott Michel Comments on U.S. Targeting Hong Kong for Tax Evaders
November 12, 2009
GETTING PERSONAL: Unit Should Help IRS Track Rich Tax Dodgers
November 3, 2009
Washingtonian Magazine Lists Six Caplin & Drysdale Attorneys as Top Lawyers in Washington
November 1, 2009
Scott Michel Comments on the IRS Settlement Initiative and Implications after Amnesty Deadline
October 28, 2009
Radio Interview: Many Swiss Account Holders 'Petrified' Over U.S. Tax Probe
October 16, 2009
Radio Interview: Watch Out Swiss Banks Says Washington Lawyer Dealing With Tax Disclosures
September 22, 2009
Scott Michel Comments on IRS Crackdown of Undisclosed Offshore Accounts With UBS, Credit Suisse, Julius Baer, LGT
September 22, 2009
Swiss TV Interviews David Rosenbloom on IRS Crackdown of American Taxpayers With Undeclared Offshore Accounts (French)
September 22, 2009
Something to Aim for
September 8, 2009
Swiss Deal With IRS May Hide Some Tax Cheats
September 7, 2009
New OPR Chief Ready to Get Tough
September 1, 2009
Informant in Tiny Nation Toppled Decades of Banking Secrecy
August 31, 2009
Caplin & Drysdale Founder Selected to Receive 2009 Elizabeth Scott Award for Exemplary Leadership
August 11, 2009
U.S. Justice Dept Says No Plans to Drop UBS Case
June 23, 2009
U.S. and Switzerland Agree to New Tax Treaty
June 19, 2009
Chip Maker Xilinx Loses Tax Ruling
May 29, 2009
Super Lawyers Recognizes Nine Caplin & Drysdale Attorneys in Five Practice Areas
March 27, 2009
IRS Seduces Offshore Account Holders
March 26, 2009
Caplin & Drysdale Member Cono Namorato Interviewed on Money Matters
March 13, 2009
Countries in Europe and Asia Agree to Modify Treaty Provisions: Profound Implications for Noncompliant U.S. Taxpayers With Foreign Accounts
March 13, 2009
Mortimer Caplin Receives French Honor and University of Virginia's 2009 Brennan Award
March 5, 2009
PLC's Which Lawyer? Recommended Caplin & Drysdale as Leading in Tax
March 2, 2009
IRS Wants to Force Swiss Bank UBS to Lift Veil of Secrecy
February 20, 2009
Corporate Crime Defense Bar in Unison: More Prosecutions Are on the Way
February 19, 2009
U.S. Government Suing UBS to Get at Names of the Rich
February 19, 2009
U.S. Seeks More UBS Account Records in Tax Battle
February 19, 2009
UBS Faces IRS Fight Over Names
February 19, 2009
UBS Faces IRS Fight Over Names, Shrs Rise on Deal
February 19, 2009
Mortimer Caplin Receives the French Republic's Esteemed Honor and University of Virginia's 2009 Brennan Award
February 10, 2009
IRS Is Said to Broaden UBS Inquiry
February 2, 2009
Caplin & Drysdale Founder Receives French Honor and University of Virginia's 2009 Brennan Award
January 15, 2009
Mortimer Caplin Receives the French Republic's Esteemed Honor and University of Virginia's 2009 Brennan Award
January 15, 2009
Baucus Says Geithner ‘Clearly’ Will Win Confirmation
January 14, 2009
Caplin & Drysdale's Niles Elber Named One of American Bar Association's 2009 Outstanding Young Tax Lawyers
January 9, 2009
Niles Elber Named One of American Bar Association's 2009 Outstanding Young Tax Lawyers
January 9, 2009
Is Big Business Scared of Obama?
January 2, 2009
Caplin & Drysdale Ranked #39 Out of the Top 100 Global Tax Law Firms
November 3, 2008

Events

Mark Matthews and Dianne Mehany to Speak on U.S. Tax Compliance for Americans Living in India
June 14, 2017
Mark Matthews and Scott Michel to Discuss Future of U.S. Cross-Border Criminal Tax Enforcement at Dubai Conference
May 18, 2017
Mark Matthews and Scott Michel to Speak on FATCA at Dubai Private Client Breakfast Seminar
May 15, 2017
Niles Elber to Moderate Panel on Criminal Investigations at ABA May Meeting
May 13, 2017
Scott Michel to Speak on Trends in Criminal Tax Enforcement at ABA 31st Annual National Institute on White Collar Crime
March 8, 2017
Mark Matthews to Speak on FBAR Cases at Private Client Forum Americas 2017
February 15, 2017
Mark Matthews to Speak on International Tax and Money Laundering Enforcement at STEP NY Event
February 8, 2017
Niles Elber to Speak on DOJ and Restitution at ABA Tax Section 2017 Midyear Meeting
January 21, 2017
Matthew Hicks to Speak on Criminal Tax Issues at ABA CLE Workshop
December 12, 2016
Niles Elber to Speak on Offshore Enforcement at ABA Criminal Tax Fraud and Tax Controversy Conference
December 8, 2016
Scott Michel to Speak on International Information Sharing at 2016 Forum on International Tax Disputes
November 11, 2016
Scott Michel to Speak on Administration, Penalties and Tax Payer Rights at 2016 Forum on International Tax Disputes
November 10, 2016
Mark Matthews to Speak on Compliance Initiatives/Voluntary Disclosure at ALI CLE International Trust and Estate Planning Program
October 28, 2016
Scott Michel and Mark Allison to Speak on IRS Representation Tools, Techniques And Defensive Strategies at NYU 75th Institute on Federal Taxation
October 23, 2016
Niles Elber to Speak on Department of Justice Tax Division at 2016 ABA Joint Fall Meeting
October 1, 2016
Travis Greaves to Speak on Employment Taxes and Criminal Prosecutions at 2016 ABA Joint Fall Meeting
September 30, 2016
Zhanna Ziering to Speak on Offshore Noncompliance Cases at 2016 ABA Joint Fall Meeting
September 30, 2016
Travis Greaves to Speak on Tax Law and Sports at 2016 ABA Joint Fall Meeting
September 29, 2016
Mark Matthews to Speak on Using Financial Intelligence at ACAMS 15th Annual AML & Financial Crime Conference
September 26, 2016
David Rosenbloom to Speak on International Tax at 2016 Klaus Vogal Lecture
September 23, 2016
Scott Michel to Speak at 2016 Joint Meeting of the USA and Italy Branches of IFA
September 23, 2016
Mark Matthews to Speak on Financial Transparency and Common Reporting Standards at 2016 IBA Annual Conference
September 20, 2016
Travis Greaves and Joshua Wu to Speak on the Nuts and Bolts of a Criminal Tax Case at Bloomberg Webinar
July 27, 2016
Joshua Wu and Travis Greaves to Discuss Stages & Strategies in a Criminal Tax Case at AICPA Webinar
July 19, 2016
Mark Matthews and Zhanna Ziering to Speak on the Recent Success in International Enforcement at AAA-CPA Annual Meeting & Education Conference
June 24, 2016
Zhanna Ziering to Speak on Whistleblower Program at AAA-CPA Annual Meeting & Education Conference
June 24, 2016
Travis Greaves and Josh Wu to Speak at CPA Event on Criminal Tax Audits
June 8, 2016
Travis Greaves and Josh Wu to Discuss Basic of Criminal Tax at Texas CPA Society
June 7, 2016
Mark Matthews to Speak on How Non-Compliant Clients Can Deal with the IRS at Transcontinental Trust: International Forum 2016
May 9, 2016
Matthew Hicks & Mark Matthews to Speak on Civil & Criminal Tax Penalties' Subcommittee at 2016 ABA May Meeting
May 7, 2016
Niles Elber to Speak on IRS Criminal Investigations at ABA 2016 May Meeting
May 7, 2016
Scott Michel to Speak on the United States as a Tax Haven Destination at ABA 2016 May Meeting
May 7, 2016
Matthew Hicks to Speak on Criminal Tax Issues at ABA 2016 May Meeting
May 5, 2016
David Rosenbloom to Speak at 2016 NYU/KPMG Tax Lecture
April 19, 2016
Joshua Wu to Speak on Stages and Strategies in a Criminal Tax Case at ABA Young Lawyers Symposium
April 1, 2016
Travis Greaves to Speak on Stages and Strategies in a Criminal Tax Case at ABA Young Lawyers Symposium
April 1, 2016
Scott Michel to Speak on Criminalization of Tax Violations at 16th Annual US-Europe Tax Planning Strategies Conference
March 17, 2016
Mark Matthews to Speak on Investigation Stage of Criminal Tax at Federal Bar Association Tax Law Conference
March 4, 2016
Matthew Hicks to Speak on Criminal Tax Enforcement at Federal Bar Association Tax Law Conference
March 4, 2016
Matthew Hicks to Speak on Employment Tax Obligations at Federal Bar Association Tax Law Conference
March 4, 2016
Scott Michel to Speak on Recent Expansion of Criminal Tax Enforcement at ABA 30th Annual National Institute on White Collar Crime
March 2, 2016
Travis Greaves and Joshua Wu to Speak on ABA Tax Section Administrative Practice Committee Discussion Group Call
February 17, 2016
Mark Matthews to Speak on Voluntary Disclosure at Private Client Forum Americas
February 10, 2016
Niles Elber to Speak at ABA Criminal Tax Fraud and Tax Controversy Conference
December 10, 2015
Scott Michel to Speak at ABA Criminal Tax Fraud and Tax Controversy Conference
December 10, 2015
Mark Matthews to Speak at the Annual LITC Grantee Conference
December 9, 2015
Mark Matthews to Speak on U.S. Global Tax Enforcement
November 18, 2015
Mark Matthews to Speak at the 2015 Legal Week International Private Client Forum
November 12, 2015
Scott Michel to Speak at NYU 74th Institute on Federal Taxation Panel
October 25, 2015
Scott Michel to Chair International Tax Enforcement Conference
October 16, 2015
Scott Michel to Moderate Q&A Session with DOJ Assistant Attorney General
October 16, 2015
Scott Michel to Speak on Fixing Common Tax Problems
October 8, 2015
Matthew Hicks to Speak on Sentencing Guidelines
September 19, 2015
Niles Elber to Speak on Aggressive Audit Techniques
September 19, 2015
David Rosenbloom to Speak on U.S. Tax Developments
September 18, 2015
Scott Michel and David Rosenbloom to Host Panel on 2015 Offshore Enforcement
September 1, 2015
Mark Matthews to Speak on Compliance Initiatives and Voluntary Disclosure
August 14, 2015
Travis Greaves to Present Live Webinar on Tax Implications When Disaster Strikes
July 15, 2015
Niles Elber to Speak on Offshore Enforcement
June 29, 2015
Scott Michel to Speak at 2015 Annual Tax Section Meeting
June 19, 2015
Scott Michel to Co-Chair 7th Annual Tax Controversy Forum
June 5, 2015
Travis Greaves to Speak at the ABA YLD 2015 Spring Conference
May 15, 2015
Mark Matthews to Speak on Pro Bono & Tax Clinics Panel
May 9, 2015
Matthew Hicks to Present on Civil and Criminal Tax Penalties
May 9, 2015
Travis Greaves to Speak on International Tax Panel at 2015 ABA May Meeting
May 8, 2015
Travis Greaves to Speak at 27th Annual ABA Spring Symposia
May 1, 2015
Travis A. Greaves to Speak on U.S. Tax Court 101
April 16, 2015
Travis Greaves to Speak at the 2015 ABA/IPT Advanced Sales/Use Tax Seminar
March 17, 2015
Mark Matthews to Speak on the Status of OVDP Programs
March 12, 2015
Dianne Mehany and Zhanna Ziering to Speak at U.S. Tax Requirements and Compliance Seminar
March 11, 2015
Matthew Hicks to Speak on Enforcement & Criminal Tax
March 6, 2015
Scott Michel to Speak on Civil and Criminal Offshore Disclosure Panel
February 24, 2015
Matthew Hicks to Speak on Civil & Criminal Tax Penalties' Subcommittee
January 31, 2015
Zhanna Ziering to Speak on Offshore Account Disclosure Updates
January 30, 2015
Niles Elber to Speak at ABA's Annual Tax Fraud & Tax Controversy Conference
December 12, 2014
Mark Matthews to Moderate on IRS Criminal Investigation Roundtable
December 11, 2014
Scott Michel to Moderate Criminal Tax Fraud and Tax Controversy Panel
December 11, 2014
Mark Matthews to Speak on Government Use of Data
November 6, 2014
Mark Matthews to Speak on Key International Data Collection Programs
November 6, 2014
Mark Matthews to Speak on Recent Developments in International Criminal Tax
October 31, 2014
Mark Matthews to Speak on Recent Developments in Compliance Initiatives
October 21, 2014
Scott Michel and David Rosenbloom to Host Panel on 2014 Offshore Enforcement
October 13, 2014
Mark Matthews to Speak on DOJ Procedures
September 20, 2014
Matthew Hicks to Speak on Sentencing Guidelines
September 20, 2014
Niles Elber to Moderate 2014 OVDP and Streamlined Procedures Panel
September 20, 2014
Zhanna Ziering to Speak on 2014 OVDP and Streamlined Procedures Panel
September 20, 2014
Niles Elber to Speak on Criminal Sentencing Webinar Panel
July 30, 2014
Mark Matthews and Zhanna Ziering to Speak on Modifications to OVDP Program Webinar
July 17, 2014
Scott Michel to Speak on Offshore Tax Compliance
July 10, 2014
Mark Matthews to Speak at Annual Income Tax Seminar
June 26, 2014
Scott Michel to Moderate Panel on U.S. Global Tax Enforcement Priorities
June 24, 2014
Scott Michel to Serve as Moderator for 6th Annual Tax Controversy Forum
June 20, 2014
Mark Matthews to Speak on Global Private Wealth Industry
June 18, 2014
Mark Matthews to Speak on Information Exchange and Privacy
June 18, 2014
Mark Matthews to Speak at 29th Annual Transcontinental Trusts Conference
June 17, 2014
Matthew Hicks to Speak on Sentencing Guidelines
May 10, 2014
Scott Michel Co-Chairs ABA's International Tax Enforcement Conference
March 18, 2014
Mark Matthews to Speak at 28th Annual National Institute on White Collar Crime
March 6, 2014
Mark Matthews to Speak at ACAMS Conference
March 6, 2014
Mark Matthews to Speak at FBA's 2014 Tax Law Conference
February 28, 2014
Matthew Hicks to Speak at FBA's 2014 Tax Law Conference
February 28, 2014
Scott Michel and Mark Matthews to Co-Chair Concurrent Symposia at FBA Tax Law Conference
February 28, 2014
Niles Elber to Moderate Panel on the Latest Developments in Offshore Opt Outs and Examinations at ABA 2014 Midyear Meeting
January 25, 2014
Scott Michel Co-Chairs ALI CLE Program "Hot Topics for Accountants & Tax Lawyers: Tax Returns, Advice, & Examination"
December 16, 2013
Mark Matthews to Speak on Criminal Tax Practice Tips and Strategies
December 13, 2013
Mark Matthews to Speak at ABA Criminal Tax Fraud and Tax Controversy Conference
December 12, 2013
Scott Michel to Moderate Panel at ABA Criminal Tax Fraud and Tax Controversy Conference
December 12, 2013
Scott Michel to Speak at University of Texas Annual Taxation Conference
December 4, 2013
Mark Matthews to Speak at the 22nd International Tax and Trust Summit
November 19, 2013
Scott Michel to Speak at the 72nd Institute on Federal Taxation in San Francisco
November 17, 2013
Mark Matthews to Speak at University of San Diego School of Law - Procopio International Tax Institute
October 24, 2013
Mark Matthews to Speak on Corporate Compliance
October 24, 2013
Mark Matthews Presents Tax Program at Southern Federal Tax Institute
October 23, 2013
Scott Michel to Speak at the 72nd Institute on Federal Taxation in New York
October 20, 2013
Peter Lowy and Mark Matthews to Speak at the Tax Executive Institute Monthly Luncheon
October 17, 2013
Scott Michel to Speak at Annual Advanced ALI CLE Course
October 11, 2013
Scott Michel to Speak on Developments in Offshore Tax Compliance
October 11, 2013
Scott Michel to Speak at Swiss-American Chamber of Commerce Panel Meeting
September 26, 2013
Mark Matthews to Speak at Atlanta Tax Forum
September 23, 2013
Matthew Hicks to Speak at ABA Section of Taxation and Section of Real Property, Trust & Estate Division's 2013 Joint Fall Meeting
September 21, 2013
Scott Michel and David Rosenbloom to Speak at IFA Copenhagen 2013
August 26, 2013
Mark Matthews to Speak at Anti-Fraud & Financial Crimes Conference
July 8, 2013
Scott Michel to Speak at FATCA Seminar in Kuwait City
June 17, 2013
Matthew Hicks to Present CLE Ethics Program at 65th Annual Virginia Conference on Federal Taxation
June 6, 2013
Niles Elber and Mark Matthews to Speak at 12th Annual North Carolina/South Carolina Tax Section Workshop
May 24, 2013
Niles Elber to Speak on Recent Developments in the Criminal and Civil, IRS Investigations and Practices
May 11, 2013
Zhanna Ziering Speaks at ABA Taxation Meeting
May 9, 2013
Zhanna Ziering to Moderate OVDI and FBAR Panel
April 10, 2013
Mark Matthews to Speak on Criminal Tax Enforcement Hot Topics
March 20, 2013
Scott Michel and Mark Matthews to Speak at 37th Annual Tax Law Conference
March 1, 2013
Niles Elber to Speak on Important Developments in Civil and Criminal Tax Penalties
January 26, 2013
Matthew Hicks to Speak on Circular 230 Panel
January 25, 2013
Zhanna Ziering to Speak at ABA Tax Section Meeting in Orlando
January 25, 2013
Mark Matthews to Speak at ABA Seminar
January 16, 2013
Zhanna Ziering to Moderate ABA Seminar
January 16, 2013
Scott Michel to Speak at ABA Criminal Tax Fraud and Tax Controversy 2012 Meeting
December 7, 2012
Mark E. Matthews to Speak at ABA Criminal Tax Fraud and Tax Controversy 2012 Meeting
December 6, 2012
Niles Elber to Speak at ABA Criminal Tax Fraud and Tax Controversy 2012 Meeting
December 6, 2012
Niles Elber, Matthew Hicks, and Michael Pfeifer to Present Program to Mid-Atlantic STEP Members
December 3, 2012
Mark Matthews to Speak at OffshoreAlert Conference on FATCA
November 26, 2012
Scott Michel to Speak at NYU Institute on Federal
November 11, 2012
Scott D. Michel & H. David Rosenbloom to Speak at ABA Section of Taxation's Conference on International Tax Enforcement
November 8, 2012
Scott Michel to Speak at Tulane Tax Institute
October 31, 2012
Scott Michel to Speak at UCLA Extension 2012 Annual Tax Controversy Institute
October 17, 2012
Niles Elber to Speak on Civil and Criminal Tax Penalties
September 15, 2012
Zhanna Ziering to Speak at ABA's 2012 Joint Fall CLE Meeting
September 14, 2012
Matthew Hicks to Discuss Subcommittee Recent Developments at ABA Meeting
September 3, 2012
Scott Michel to Speak on Developments in Offshore Tax Compliance
August 24, 2012
Scott Michel to Speak at the NYU 4th Annual Tax Controversy Forum
June 15, 2012
Mortimer Caplin, Dianne Mehany, Scott Michel, and Cono Namaroto to Speak at the 64th Annual Virginia Conference on Federal Taxation
June 7, 2012
Zhanna Ziering to Moderate Panel for 2012 ABA May Meeting
May 10, 2012
Scott Michel to Answer Tax Controversy Questions
May 3, 2012
Scott Michel to Speak at Small Business Practitioners Tax Conference
May 3, 2012
Mark Matthews to Speak at AICPA Conference on Tax Controversy and Small Business Practioners Tax Conference
May 2, 2012
Mark Matthews to Speak on Sensitive Issue Examinations
May 2, 2012
Scott Michel and Niles Elber to Speak at The J. Nelson Young Tax Institute
April 26, 2012
Scott Michel and Christopher Rizek to Speak at the Federal Bar Association's 36th Annual Tax Law Conference
March 2, 2012
Scott Michel to Moderate Panel on Foreign Assets
March 2, 2012
Niles Elber to Moderate Panel at 2012 ABA Midyear Meeting
February 18, 2012
Niles Elber to Report on Sentencing Guidelines at ABA Conference
February 18, 2012
Matthew Hicks to Discuss Circular 230 at ABA Conference
February 17, 2012
Zhanna Ziering to Moderate Court Procedure and Practice Roundtable
February 17, 2012
Scott Michel to Speak on Ethical Issues in International Tax Practice
December 15, 2011
Matthew Hicks to Discuss Impact of Circular 230 Changes
December 1, 2011
Niles Elber and Scott Michel to Speak on Sentencing at ABA Conference
December 1, 2011
Scott Michel to Speak at 70th Institute on Federal Taxation
November 15, 2011
Scott Michel to Speak at UCLA's 27th Annual Tax Controversy Institute
October 25, 2011
Scott Michel to Speak on Panel at UCLA Tax Controversy Institute
October 25, 2011
Niles Elber and Matthew Hicks to Speak on Federal Sentencing Guidelines
October 22, 2011
Zhanna Ziering to Speak at 2011 ABA Joint Fall Meeting
October 21, 2011
FBAR for the Fiduciary
October 18, 2011
Matthew Hicks to Discuss Circular 230 Amendments on BNA Webinar
October 13, 2011
Scott Michel and Niles Elber to Speak at IRS Nationwide Tax Forum
August 30, 2011
Scott Michel to Speak on Offshore Tax Enforcement
August 19, 2011
Taxes and the Guidance Problem
July 22, 2011
Matthew Hicks to Speak on 2011 Amendments to Circular 230
July 21, 2011
Circular 230 Important Revisions
February 23, 2011
Niles Elber to Speak on Sentencing Guidelines
January 21, 2011
Scott Michel to Chair Committee at ABA's 2011 Midyear Meeting
January 21, 2011
Zhanna Ziering to Speak on Court Procedure and Practice Committee
January 21, 2011
Scott Michel to Speak on Ethical Issues in International Tax Practice
December 10, 2010
The 27th Annual National Institute on Criminal Fraud
December 2, 2010
Changing Supervisory and Regulatory Landscape
October 4, 2010
Niles Elber to Speak on Civil and Criminal Tax Penalties
September 25, 2010
Scott Michel to Moderate Panel at 2010 ABA Joint Fal Meeting
September 25, 2010
Matthew Hicks to Speak on Resolving Tax Disputes
September 24, 2010
Scott Michel to Chair Standards of Tax Practice Panel Discussions
September 24, 2010
Scott Michel to Speak on Offshore Tax Compliance
August 20, 2010
13th Annual Advanced ALI-ABA Course of Study for Counselors to Foreign and U.S. Clients
August 19, 2010
The Foreign Account Tax Compliance Act in 2010 Explored
August 5, 2010
International Tax Issues Facing U.S. Taxpayers With Foreign Accounts and Their Financial Institutions
March 18, 2010
Matthew Hicks to Moderate Young Lawyers Panel
January 22, 2010
Scott Michel to Chair Tax Committee for 2010 ABA Midyear Meeting
January 22, 2010
Scott Michel to Speak on Ethical Issues in Whistleblower Claims
January 22, 2010
Scott Michel to Speak on Issues in Whistleblower Claims
January 22, 2010
Rachel Partain and Zhanna Ziering to Present Judicial Deference Mock Argument
January 21, 2010
Cono Namorato to Speak on Issues Surrounding the FBAR
January 14, 2010
Cono Namorato to Speak at 22nd Annual Institute on Current Issues in International Taxation
December 10, 2009
Scott Michel and Cono Namorato to Speak at The 26th Annual National Institute on Criminal Tax Fraud
December 3, 2009
Brave New World of Tax Enforcement: UBS, International and Corporate Criminal Tax Issues
November 13, 2009
4A - Ethics and the Federal Tax Practitioner
October 28, 2009
Voluntary Disclosures: Still Possible After UBS?
October 27, 2009
FOIA - It Doesn't Hurt (And May Help) To Ask
September 24, 2009
Matthew Hicks to Discuss Statutes of Limitations Issues at ABA Conference
September 24, 2009
Undeclared Foreign Accounts, Trusts and Estates: Implications of IRS Enforcement Actions
July 16, 2009
Matthew Hicks to Speak on E-Discovery at ABA Meeting
September 11, 2008

Publications

Captive Insurance: State Reporting Obligations for Transactions of Interest
March 3, 2017
IRS Launches Issue-Based Corporate Compliance Campaigns
February 24, 2017
IRS Launches Issue Based Corporate Compliance Campaigns
February 16, 2017
Syndicated Conservation Easement Transactions Identified as New 'Listed Transactions'
January 27, 2017
Treasury Issues Regulations Addressing Use of LLCs to Disguise Beneficial Ownership
January 20, 2017
Voluntary Disclosure Window Closing for Bitcoin
December 16, 2016
U.S. Tax Enforcers React to The Panama Papers
September 1, 2016
Is the United States Still a Tax Haven? The Government Acts on Tax Compliance and Money Laundering Risks
July 25, 2016
2nd Annual Young Tax Lawyers Symposium
June 13, 2016
IRS to Hire 700 for Civil and Criminal Tax Enforcement
May 20, 2016
IRS Criminal Investigation: A National Asset Being Damaged
March 14, 2016
Congress Enacts New Tax Examination and Collection Regime for Partnerships
January 22, 2016
The Tax Planner's Tightrope: Morality and Politics Now in Play
August 14, 2015
The Practical Protection of Taxpayers' Fundamental Rights
August 1, 2015
Tax Section and YLD Join Forces on Day After Tax Day Program
July 16, 2015
Quietly Finding a Home in the Voluntary Disclosure World
July 13, 2015
FATCA – Enforcement Win or Expatriate Generator?
July 1, 2015
The Tax Planner's Tightrope: Morality and Politics Now in Play
May 5, 2015
U.S. Offshore Account Enforcement Issues
September 30, 2014
Strategies for Current Filings of Noncompliant Taxpayers as FBAR Deadline Approaches
May 23, 2014
Here Comes FATCA…What To Expect In 2014
April 1, 2014
Here Comes FATCA…What to Expect in 2014
January 4, 2014
The Justice Department and Swiss Banks: Understanding the Special Disclosure Program
September 24, 2013
Tax Implications of Natural Disasters
September 1, 2013
Here Are the Implications of Singapore's Move to FATCA Compliance
July 29, 2013
The Crucial Implications of FATCA for U.S. Citizens in Hong Kong
July 25, 2013
The Rescission Decision
March 1, 2013
FATCA: A New Era of Financial Transparency
January 1, 2013
Is the Limited Scope Marketed Opinion Preparing for a Comeback?
September 1, 2012
Offshore Tax Evasion: US Initiatives
April 26, 2012
Offshore Tax Enforcement, Voluntary Disclosure, And Undeclared Foreign Accounts
December 1, 2011
OVDI Is Over — What's Next for Voluntary Disclosures?
October 17, 2011
Unreported Gifts of Real Property: Time for a Voluntary Disclosure?
August 1, 2011
FATCA & Foreign Bank Accounts: Has the U.S. Overreacted?
May 31, 2011
Final Rules & New FBAR Form Issued
May 1, 2011
Comments to the Proposed Amendments to the Rules of the United States Tax Court
March 7, 2011
Comments to the Proposed Amendments to the Rules of the United States Tax Court
March 7, 2011
Indictment of Offshore Account Holder Portends a New Round of Aggressive Enforcement
February 1, 2011
The Foreign Account Tax Compliance Act and Notice 2010-60
December 1, 2010
IRS's Voluntary Disclosure Program for Offshore Accounts: A Critical Assessment After One Year
September 21, 2010
Advise Client Companies to Review Payroll Practices
September 10, 2010
Federal and State Governments Target Employment Tax Compliance
September 1, 2010
Once Again Employment Tax Compliance at the Forefront of IRS's Enforcement Agenda
June 21, 2010
The Foreign Account Tax Compliance Act
May 11, 2010
IRS Scrutinizes Payroll Practices, Challenges for Companies
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
January 1, 2010
Undeclared Foreign Accounts—Voluntary Disclosures and FBARs After the IRS Settlement Initiative
December 1, 2009
Sotomayor Record Indicates Penchant for Protectionist State Tax Policies
July 16, 2009
Justice Souter's Tax Opinions Show Steady Erosion of Respect for Commerce Clause
June 3, 2009
Comments to the Proposed Amendments to the Rules of the United States Tax Court
May 27, 2009
Selected Recent Developments in Administrative Practice
May 8, 2009
From the House that Ruth Built to the House the IRS Built
April 6, 2009
States Use Gentle Hand in Taxing Timberland
March 25, 2009
Voluntary Disclosure Key to Addressing Offshore Tax Cheats, Practitioners Say
December 8, 2008
IRS Issues Revised Foreign Account Reporting Form
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?
February 1, 2008
A Rare Look Inside The IRS's Office of Professional Responsibility
May 1, 2006
Deferred Prosecution Agreements: Implications for Corporate Tax Departments
February 1, 2006
Enhanced IRS Enforcement and the Voluntary Disclosure Policy
August 26, 2005
Foreign Bank Accounts - Last Chance for Taxpayers?
July 1, 2004
Corporate Tax Departments and the New Focus on Corporate Criminality
December 1, 2003
Corporate Taxation: New Consolidated Return Duplicated Loss Rules
April 1, 2003
Advising a Client with Secret Offshore Accounts - Current Filing and Reporting Problems
September 1, 1999
Strategies for Filing a Tax Return While Under a Criminal Tax Investigation
September 1, 1996

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