Scott Michel Comments on High-Profile Foreign Bank Account Decision
October 12, 2017
|
Scott Michel Comments on IRS Spontaneous Disclosures
October 12, 2017
|
Mark Allison and Zhanna Ziering Listed Among New York's Top Tax Lawyers
October 3, 2017
|
Tax Notes Quotes Zhanna Ziering: FBAR Decision Shows IRS Winning on Willfulness, Practitioner Says
September 25, 2017
|
Bloomberg BNA Quotes Mark Matthews: IRS, Agencies Tag Team to Fight Harvey-Related Crime
September 5, 2017
|
Bloomberg BNA Quotes Mark Matthews on FATCA Status
August 29, 2017
|
Niles Elber Comments on OVDP Hotline Guide
August 21, 2017
|
Scott Michel Comments on Public Leaks Aiding in U.S. OVDP Penalty
August 18, 2017
|
Caplin & Drysdale Earns Top Ranking in 2018 "Best Lawyers in America"
August 15, 2017
|
Matthew Hicks Comments: Essar Judge Sidelines Fight Over IRS' $9M Debt Hunt
July 27, 2017
|
Zhanna Ziering Speaks to Tax Notes on Reasonable Cause Defense in FBAR Case
July 6, 2017
|
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 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
|
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
|
