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Friday, July 17, 2015
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Tuesday, August 20, 2013
Editor: Please describe your practice at Sills Cummis & Gross. What is your background with the Justice Department?
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Sunday, April 3, 2011
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Wednesday, June 2, 2010
Beginning in the late 1990s, after a period in which it had focused on being more "customer oriented" while audit rates dropped radically, IRS woke up to the fact that major legal and accounting firms were marketing various tax savings strategies to taxpayers and earning substantial fees for their services. It also realized that substantial tax revenues...
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Swiss Banks No Longer A Safe Haven?
Tuesday, June 30, 2009
Editor:Larry Horn and Rich Sapinski, you have extensive experience both on the prosecution and defense sides of the criminal tax spectrum. Would you share some of your backgrounds with our readers?
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Amnesty By Any Other Name: Government Enforcement Drive Against Foreign Bank Account Holders Highlights Little Known IRS Voluntary Disclosure Policy
Monday, June 1, 2009
The recent, public hearings conducted by Senator Levin's Sub-Committee on offshore tax havens and their bank secrecy laws and the well-publicized parallel IRS summons enforcement efforts to compel Swiss banking giant UBS to provide the names and account records of the 53,000 U.S. taxpayers for whom UBS has admitted to maintaining undisclosed foreign bank...
