This course explored the basics of sentencing in federal criminal cases, emerging developments in sentencing in FBAR matters, practice tips for preparing for a sentencing hearing, and how accountants can help attorneys achieve better sentencing results in white collar cases. Click here for more information
NEW YORK CITY, NY (September 12, 2019) – Kostelanetz & Fink is pleased to announce that nine attorneys at the firm, including seven partners, have been selected for inclusion in the 2019 New York Metro “Super Lawyers” list, recognizing the firm’s experience and skill in the areas of Tax, Criminal
By Brian P. Ketcham The CPA Journal July 2019 Edition Recently, a midsize accounting firm that had prepared financial statements and reports for President Donald Trump and various entities associated with him for many years received a subpoena from the House of Representatives Committee on Oversight and Reform seeking a
By Brian P. Ketcham The CPA Journal June 2016 Edition Most CPAs are by now familiar with the IRS’s heavily publicized Offshore Voluntary Disclosure Program (OVDP), which allows taxpayers with previously undeclared foreign assets to file amended tax returns and delinquent information returns in exchange for immunity from criminal prosecution and
By Brian P. Ketcham The Champion August 13, 2013 On June 28, 2013, the House Oversight and Government Reform Committee (the committee) passed a resolution declaring that IRS official Lois Lerner waived her Fifth Amendment rights when she appeared at a hearing before the committee on May 22, 2013. Click here
By Brian P. Ketcham WG&L Journal of Taxation May 2013 Edition An unexpected new development casts doubt about the future success of the Service’s major initiative in the campaign against hidden offshore accounts. Even more distressing are the implications for taxpayers in general about trusting IRS statements. Click here to access the
