Recent News & Publications | Morvillo Abramowitz Grand Iason & Anello PC

You searched for: "Jeremy H. Temkin"

Articles, Books & Journals

March 20, 2025

The Act of Production, Foregone Conclusions, and Privilege Logs

Articles, Books & Journals

January 16, 2025

Courts Grapple With The Corporate Transparency Act

January 9, 2025

Benchmark Litigation Shortlists Morvillo Abramowitz Grand Iason & Anello as White Collar Crime and Investigations Firm of the Year

Articles, Books & Journals

November 20, 2024

Sentencing Commission Addresses Inconsistent Definitions of “Loss"

October 7, 2024

Benchmark Litigation 2025 Ranks Every Morvillo Abramowitz Partner; Ranks Firm in Tier 1 Nationwide for White Collar Crime

Articles, Books & Journals

September 19, 2024

The Excessive Fines Clause Comes for the FBAR Civil Penalty

Articles, Books & Journals

July 17, 2024

Supreme Court Round-Up

Speaking Engagements

June 27, 2024

16th Annual NYU Tax Controversy Forum

June 6, 2024

Morvillo Abramowitz Grand Iason & Anello Awarded Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2024

Articles, Books & Journals

May 15, 2024

Farhy v. Commissioner: The D.C. Circuit Reverses a Win for Taxpayers

May 8, 2024

Morvillo Abramowitz Grand Iason & Anello PC Celebrates 50 Year Anniversary

March 22, 2024

52nd Annual Conference of the USA Branch of the International Fiscal Association

Articles, Books & Journals

March 20, 2024

Attorney-Client Privilege in the Global Economy

February 19, 2024

International Tax Conference: University of San Diego School of Law – Chamberlain International Tax Institute

Articles, Books & Journals

January 21, 2024

Tax Return Confidentiality: Recent Developments

Articles, Books & Journals

November 15, 2023

Is the 'Klein' Conspiracy Doctrine Doomed?

October 5, 2023

Benchmark Litigation 2024 Ranks Every Morvillo Abramowitz Partner; Ranks Firm in Tier 1 Nationwide for White Collar Crime

Articles, Books & Journals

September 13, 2023

Tax Court Deadlines: Greater Leeway for Taxpayers?

September 6, 2023

Morvillo Abramowitz Partners Recognized in Best Lawyers 2024

August 11, 2023

IRS Focusing on High Income Taxpayers and Their Offshore Transactions

Articles, Books & Journals

July 20, 2023

Challenges to Summonses After 'Polselli v. IRS'

June 8, 2023

Morvillo Abramowitz Receives Top Rankings in Three Categories from The Legal 500

June 1, 2023

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2023

Articles, Books & Journals

May 19, 2023

Privilege Analysis Following Dismissal of 'In re Grand Jury'

April 18, 2023

Tax Day 2023: The IRS’s Plan to Enhance Compliance

Articles, Books & Journals

March 16, 2023

Supreme Court Gives Taxpayers an FBAR Win

February 8, 2023

Taxpayer Advocate Cites Improvement In Backlog. Will It Last?

Articles, Books & Journals

January 18, 2023

U.S. Supreme Court To Address the IRS’s Summons Authority

December 7, 2022

Has Trump Run Out The Clock On His Tax Returns Yet Again?

Articles, Books & Journals

November 16, 2022

Litigating IRS Penalty Approval

Speaking Engagements

October 27, 2022

UCLA 38th Annual Tax Controversy Conference

October 20, 2022

The Reality Of Increased IRS Funding

October 6, 2022

Benchmark Litigation Names the Firm Among the Best in Dispute Resolution; Names Many Partners as Litigation Stars, Labor & Employment Stars, National Practice Area Stars and Future Stars

October 3, 2022

Morvillo Abramowitz Attorneys Recognized in Super Lawyers 2022

Articles, Books & Journals

September 14, 2022

Federal Tax Enforcement: Past, Present and Future

August 18, 2022

Morvillo Abramowitz Partners Recognized in Best Lawyers 2023

Articles, Books & Journals

July 22, 2022

FBAR Penalties Go to the Supreme Court: Dueling Statutory Interpretations

Speaking Engagements

June 24, 2022

14th Annual NYU Tax Controversy Forum

June 14, 2022

Jeremy H. Temkin Featured on CNN's New Day

June 8, 2022

IRS Audit Capacity: Resource Constraints And Inequitable Results

June 1, 2022

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2022

Articles, Books & Journals

May 19, 2022

"Boechler": A Day Late, But Not Necessarily a Dollar Short

May 18, 2022

SPAC Strikeforce Newsletter Volume IV

April 7, 2022

NFTs: Taxation And Enforcement Are Around The Corner

Articles, Books & Journals

March 17, 2022

Judge Jackson and the Act-of-Production Doctrine

February 23, 2022

Taxpayer Advocate Service To Congress: 2021 Was 'Horrendous' For Taxpayers

February 10, 2022

Jeremy H. Temkin Elected as American College of Tax Counsel Fellow

January 28, 2022

Benchmark Litigation Shortlists Morvillo Abramowitz Grand Iason & Anello as White Collar Crime Firm of the Year

Articles, Books & Journals

January 21, 2022

Application of the Attorney-Client Privilege to Client Identities

Articles, Books & Journals

November 17, 2021

The Revenue Rule and International Tax Collection

October 18, 2021

SPAC Strikeforce Newsletter Volume III

October 12, 2021

The Pandora Papers Shed New Light On The U.S. As A Tax Haven

October 7, 2021

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime; Names Many Partners as Litigation Stars, Labor & Employment Stars and Future Stars

Articles, Books & Journals

September 16, 2021

Establishing a "Cheek" Defense Through Expert Testimony

August 19, 2021

Morvillo Abramowitz Partners Recognized in Best Lawyers 2022

July 30, 2021

SEC and DOJ Enforcement Actions Aim to Bring SPAC Market Back to Earth

July 28, 2021

Will Justice Thomas Bring Consistency to Cannabis Regulation?

Articles, Books & Journals

July 14, 2021

Will CIC Services Open the Floodgates to Tax Challenges?

June 30, 2021

Morvillo Abramowitz Partner Jeremy Temkin Quoted in The Wall Street Journal

May 20, 2021

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2021

Articles, Books & Journals

May 20, 2021

Non-Willful FBAR Penalties: A (Temporary) Reprieve for Taxpayers?

April 29, 2021

President Biden To The IRS: Resources Are On The Way

March 19, 2021

Morvillo Abramowitz Selected by Benchmark Litigation for its 2021 US Awards Shortlist

Articles, Books & Journals

March 18, 2021

Civil FBAR Penalty Litigation: No Reprieve for Taxpayers

March 8, 2021

Commissioner Rettig On The State Of The IRS

Articles, Books & Journals

January 21, 2021

Tax Defendants Reaping The Benefit of Booker

December 10, 2020

IRS-CI’s Annual Report And The State Of Enforcement

Articles, Books & Journals

November 19, 2020

Anticipating Justice Amy Coney Barrett’s Role in Tax Jurisprudence

October 30, 2020

Partner Jeremy H. Temkin Published Criminal Tax Offenses Chapter in Law Journal Press Treatise Entitled, White Collar Crime: Business and Regulatory Offenses

October 28, 2020

Morvillo Abramowitz Lawyers Named 2020 New York Super Lawyers and Rising Stars

October 28, 2020

Morvillo Abramowitz Selected for The GIR 100 2020 Guide

October 20, 2020

How Long Can President Trump Keep His Tax Returns From Prosecutors?

October 1, 2020

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, Names Partners Robert J. Anello and Catherine M. Foti as Litigation Labor and Employment Stars, and Recognizes All Morvillo Abramowitz Partners

Articles, Books & Journals

September 17, 2020

IRS Summonses: No Reasonable Basis Required

August 13, 2020

IRS Takes Aim At High-Income Non-Filers. Will It Cut The ‘Tax Gap’?

Articles, Books & Journals

July 16, 2020

Should a Client File an Amended Tax Return?

July 9, 2020

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in Bloomberg

June 3, 2020

Can Tax Amnesty Programs Cure State Budget Woes?

Articles, Books & Journals

May 21, 2020

Financial Considerations for Sentencing in Federal Tax Prosecutions

April 23, 2020

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and More Than Half of Its Partners Recognized in Chambers USA 2020

April 2, 2020

Doing Even More With Relatively Less

Articles, Books & Journals

March 19, 2020

Immigration Consequences for Convictions for Making False Statements

February 20, 2020

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in Bloomberg

February 19, 2020

IRS Operational Alliance with Foreign Authorities Bodes Ill for Offshore Tax Evaders

January 24, 2020

Morvillo Abramowitz Selected by Benchmark Litigation for its 2020 US Awards Shortlist

Articles, Books & Journals

January 16, 2020

Two Years Later: Have Defendants Benefited from 'Marinello'?

Articles, Books & Journals

November 14, 2019

John Doe Summonses: Procedural Hurdles with Limited Review

November 1, 2019

Morvillo Abramowitz Recognized in the 2020 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

October 28, 2019

The Legal Aid Society Honors Morvillo Abramowitz with 2019 Pro Bono Publico Awards

October 18, 2019

Tax Gap Estimates Show That Compliance Rates Remain Unchanged

September 27, 2019

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, Names Partners Robert J. Anello and Catherine M. Foti as Litigation Labor and Employment Stars, and Recognizes All Morvillo Abramowitz Partners

Articles, Books & Journals

September 19, 2019

Confidentiality of Tax Returns, Congressional Authority and the President

September 12, 2019

Morvillo Abramowitz Lawyers Named 2019 New York Super Lawyers and Rising Stars

August 16, 2019

Morvillo Abramowitz Selected for The GIR 100 2019 Guide

August 6, 2019

The Tax Man Taps the Brakes on Digital Currency Expansion

Articles, Books & Journals

July 18, 2019

Incriminating Expenses: Cannabis Legalization and the Fifth Amendment

June 25, 2019

Morvillo Abramowitz Partner Jeremy H. Temkin Featured in Tax Pro Today

Speaking Engagements

June 21, 2019

NYU 11th Annual Tax Controversy Forum

June 5, 2019

Insiders Report on the State of the IRS

Speaking Engagements

May 28, 2019

The Current State of the IRS

Articles, Books & Journals

May 16, 2019

Closed for Business: Shutting Down the U.S. as an Offshore Tax Haven

April 25, 2019

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and More Than Half of Its Partners Recognized in Chambers USA 2019

Articles, Books & Journals

March 14, 2019

Is the IRS Whistleblower Program Finally Reaching Its Potential?

January 23, 2019

Morvillo Abramowitz Selected by Benchmark Litigation for its 2019 US Awards Shortlist

Articles, Books & Journals

January 17, 2019

FBAR Penalties: Relief for Taxpayers?

Speaking Engagements

January 15, 2019

The Current State of the IRS

Articles, Books & Journals

November 15, 2018

What Will Justice Kavanaugh Mean for Criminal Tax Defendants?

September 28, 2018

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

Articles, Books & Journals

September 20, 2018

‘United States v. Sertich’: Affirmative Obligations of Taxpayers

September 13, 2018

Morvillo Abramowitz Lawyers Named 2018 New York Super Lawyers and Rising Stars

July 19, 2018

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in Bloomberg

Articles, Books & Journals

7/19/2018

The Full-Payment Rule Strikes Hard: A Look at a Recent Decision

Speaking Engagements

June 21, 2018

10th Annual Tax Controversy Forum

Articles, Books & Journals

May 17, 2018

Beyond 'Marinello': Other Newly Relevant Obstacles to Criminal Tax Obstruction Cases

Articles, Books & Journals

May 7, 2018

Marinello v. United States: SCOTUS Reins In the Tax Division

May 3, 2018

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in Securities: Regulation: Enforcement and General Commercial in Chambers USA 2018

Articles, Books & Journals

March 15, 2018

Deterrence in an Age of Dwindling Enforcement

Articles, Books & Journals

January 18, 2018

The Next Frontier: Civil Penalties for Undisclosed Offshore Accounts

December 20, 2017

Morvillo Abramowitz Featured in Bloomberg Big Law Business

December 18, 2017

Morvillo Abramowitz Selected by Benchmark Litigation for its 2018 US Awards Shortlist

Articles, Books & Journals

November 16, 2017

Defining “Collected Proceeds” Under the IRS’s Whistleblower Program

November 1, 2017

Morvillo Abramowitz Recognized in the 2018 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

Speaking Engagements

October 27, 2017

Criminalization of International Tax Planning

October 27, 2017

Morvillo Abramowitz Selected for The GIR 100 2017 Guide

October 16, 2017

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/ Enforcement/ Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

October 3, 2017

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in Accounting Today

Articles, Books & Journals

September 21, 2017

Lawyers: Blow the Whistle at Your Own Risk

September 20, 2017

Morvillo Abramowitz Lawyers Named 2017 New York Super Lawyers and Rising Stars

July 20, 2017

Morvillo Abramowitz Partner Jeremy H. Temkin Featured as a Legal Analyst on Fox Sports Radio

Articles, Books & Journals

July 20, 2017

Innocent Spouses Falling Victim to Jurisdictional Time Bars

June 29, 2017

The Legal 500 United States 2017 Recommends Morvillo Abramowitz in Corporate Investigations & White-Collar Criminal Defense and Securities Litigation

Speaking Engagements

June 16, 2017

9th Annual Tax Controversy Forum

May 26, 2017

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in FCPA, Securities: Regulation: Enforcement, and General Commercial in Chambers USA 2017

Articles, Books & Journals

May 18, 2017

Reading Tea Leaves: Justice Gorsuch and Criminal Tax Cases

April 19, 2017

Morvillo Abramowitz Partner Jeremy H. Temkin Featured as a Legal Analyst on Fox Sports Radio

March 27, 2017

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in The Wall Street Journal

Articles, Books & Journals

March 16, 2017

Bribery vs. Extortion: The Deductibility of Illegal Payments

March 10, 2017

Morvillo Abramowitz Partner Jeremy H. Temkin Featured as a Legal Analyst on Fox Sports Radio

February 8, 2017

Morvillo Abramowitz Earns a Firm Spot Among Law360’s 2016 White Collar Practice Groups of the Year

Articles, Books & Journals

January 19, 2017

Tax Enforcement, John Doe Summonses And Digital Currency

Articles, Books & Journals

November 17, 2016

The Ever-Expanding Scope of the IRS Obstruction Statute

November 2, 2016

Morvillo Abramowitz Recognized in the 2017 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

Speaking Engagements

October 26, 2016

Current Issues in Federal Criminal Tax: Problems for Future Litigation

October 19, 2016

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/ Enforcement/ Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

October 5, 2016

Morvillo Abramowitz Selected for The GIR 100 2016 Guide

September 21, 2016

Morvillo Abramowitz Lawyers Named 2016 New York Super Lawyers and Rising Stars

Articles, Books & Journals

September 15, 2016

'Greenfield': Act of Production Doctrine Is Alive and Well

August 22, 2016

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in Bloomberg News

August 22, 2016

Morvillo Abramowitz Partner Jeremy H. Temkin Quoted in Law360

August 19, 2016

Morvillo Abramowitz Partner Jeremy H. Temkin Featured as a Legal Analyst on Fox Sports Radio

August 18, 2016

Morvillo Abramowitz Partner Jeremy H. Temkin Featured as a Legal Analyst on Fox Sports Radio

August 18, 2016

Morvillo Abramowitz Partner Jeremy H. Temkin Featured as a Legal Analyst on Fox Sports Radio

August 17, 2016

Morvillo Abramowitz Partner Jeremy H. Temkin Featured in Law360’s Rainmaker Q&A Series

Articles, Books & Journals

August 10, 2016

Collecting Taxes From Convicted Defendants

July 13, 2016

Morvillo Abramowitz Partner Jeremy Temkin Featured as a Legal Analyst on Fox Sports Radio

July 1, 2016

Morvillo Abramowitz Partner Jeremy Temkin Quoted in Bloomberg

Speaking Engagements

June 24, 2016

NYU School of Professional Studies Tax Controversy Forum

June 15, 2016

The Legal 500 United States 2016 Recommends Morvillo Abramowitz in White-Collar Criminal Defense and Securities Litigation

May 26, 2016

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in FCPA, Securities: Regulation: Enforcement, and General Commercial in Chambers USA 2016

May 23, 2016

Morvillo Abramowitz Partner Jeremy Temkin Featured as a Legal Analyst on Fox Sports Radio

Articles, Books & Journals

May 23, 2016

Accessing Records With Bank of Nova Scotia Summonses

April 25, 2016

Morvillo Abramowitz Partner Jeremy Temkin Featured as a Legal Analyst on Fox Sports Radio

Articles, Books & Journals

March 23, 2016

DOJ Tax Division Today: Interview With Acting Assistant Attorney General

March 4, 2016

Morvillo Abramowitz Partner Jeremy Temkin Featured as a Legal Analyst on Fox Sports Radio

February 18, 2016

Morvillo Abramowitz Partner Robert J. Anello Represents Supervisory Board of VimpelCom Ltd. in one of the Largest FCPA Investigations in U.S. History

February 15, 2016

Morvillo Abramowitz Partner Jeremy Temkin Featured as a Legal Analyst on Fox Sports Radio

Articles, Books & Journals

January 26, 2016

Protecting Privileged Documents from the IRS

Articles, Books & Journals

November 19, 2015

The Economic Substance Of Foreign Tax Credits

October 15, 2015

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/Enforcement/Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes 12 Morvillo Abramowitz Partners

September 17, 2015

Morvillo Abramowitz Named as one of 50 Law Firms Professionals Should Know About and its Lawyers Named 2015 New York Super Lawyers and Rising Stars

Articles, Books & Journals

September 17, 2015

Below-Guidelines Sentences for Tax Defendants

August 14, 2015

Morvillo Abramowitz Partner Jeremy Temkin Quoted in Law360

Articles, Books & Journals

July 16, 2015

Offshore Accounts: The Beat Goes On

Speaking Engagements

June 5, 2015

NYU’s Annual School of Professional Studies Tax Controversy Forum

June 3, 2015

The Legal 500 United States 2015 Recommends Morvillo Abramowitz in White-Collar Criminal Defense and Securities: Shareholder Litigation

Articles, Books & Journals

May 21, 2015

The Government’s Use of Tax Returns at Trial

May 19, 2015

Morvillo Abramowitz Gets Top Ranking in Litigation: White-Collar Crime & Government Investigations in Chambers USA 2015

Articles, Books & Journals

March 19, 2015

Discharging Tax Debts in Bankruptcy: When is a Return not a Return?

Articles, Books & Journals

January 22, 2015

Internal Revenue Service Budget Cuts Spell Trouble

Articles, Books & Journals

November 21, 2014

Redefined Role of Profit in Economic Substance Doctrine

October 24, 2014

Benchmark Litigation Recognizes 12 Morvillo Abramowitz Partners and Names the Firm Among the Best in the Nation in White-Collar Crime/Enforcement/Investigations

September 23, 2014

Morvillo Abramowitz Lawyers Named 2014 New York Super Lawyers and Rising Stars

Articles, Books & Journals

09/19/14

IRS Summons Enforcement After 'United States v. Clarke'

Articles, Books & Journals

March 24, 2014

Congress Weighs In On Offshore Enforcement

Articles, Books & Journals

January 15, 2014

Second Circuit Tackles Required Records Exception

December 4, 2013

Should College Athletics Go Corporate?

Speaking Engagements

November 18, 2013

25th Annual Fraud, Asset Tracing & Recovery Forum

Articles, Books & Journals

November 4, 2013

Staying In Bounds: College Athletics Pose Compliance Hurdles

Articles, Books & Journals

October 28, 2013

New Justice Department-Swiss Bank Program Announced

Speaking Engagements

October 18, 2013

2013 Federal Criminal Practice Institute

September 25, 2013

The DOJ Ratchets Up Its Crackdown On Swiss Bank Accounts

Articles, Books & Journals

September 17, 2013

The Promise of 'Booker' Revisited

August 14, 2013

Goodbye Switzerland, Hello Bitcoins

Articles, Books & Journals

07.11.13

The Fifth Amendment And Civil Tax Enforcement

May 16, 2013

Richard Albert and Jeremy Temkin praised by Goodwin Procter Partner Rich Strassberg in Law360

Articles, Books & Journals

May 8, 2013

The IRS, Email Privacy And the Legislative Answer

May 1, 2013

Bank Leumi Snafu Jeopardizes DOJ-IRS Offshore Enforcement Initiatives

Articles, Books & Journals

March 14, 2013

Sentencing for Tax Crimes: Giving Credit for Untaken Deductions

February 27, 2013

Required Records, The Act Of Production And Secret Offshore Accounts

Articles, Books & Journals

January 25, 2013

Time to Revisit the 'Klein' Conspiracy Doctrine

Speaking Engagements

January 16, 2013

Third Annual Town Hall Meeting: What Will Be the Hot Tax Issues for 2013?

December 19, 2012

The Fiscal Cliff And A Call For A Simpler Internal Revenue Code

November 29, 2012

Ernst & Young Partners' Conspiracy and Tax Evasion Convictions Reversed

Articles, Books & Journals

November 14, 2012

Getting Right With the IRS: The ‘Fresh Start’ Program

October 17, 2012

Filing Late Tax Returns: Reducing Penalties and the Risk of Prosecution

October 3, 2012

The Management of Risk and Compliance: The Board’s Role

October 3, 2012

The Management of Risk and Compliance: The Board's Role

Articles, Books & Journals

September 13, 2012

Protecting Privileged Communications With a Kovel Accountant

August 8, 2012

What Does The Flap Over Romney’s Tax Returns Suggest About Disclosure of His Swiss Account?

August 2, 2012

Jeremy Temkin Speaks with MSNBC's Lawrence O'Donnell on Tax Amnesty

Articles, Books & Journals

July 12, 2012

New Offshore Voluntary Disclosure Program: a Carrot Without a Stick?

May 30, 2012

The Case for Investing in the IRS Part 2: Combating Identity Theft

Articles, Books & Journals

May 10, 2012

Will FCPA Investigations Lead to Tax Charges?

Speaking Engagements

May 9, 2012

Representing Clients in Federal & State Criminal Tax Investigations: Defense Strategies & Prosecution Initiatives Every Attorney Needs to Know

April 4, 2012

Tax Day 2012: Does The Government's P.R. Campaign Increase Compliance?

Articles, Books & Journals

March 8, 2012

Supreme Court Clarifies Collateral Consequences of Tax Convictions

Speaking Engagements

February 29, 2012

The New York Tax WhistleBlowers Law: Nuts & Bolts & Ethics of Qui Tam Practice

January 25, 2012

The Case For Investing in the IRS

Articles, Books & Journals

January 12, 2012

Another Catch-22 For Swiss Accountholders

January 11, 2012

Offshore Voluntary Disclosure Part III -- Yet Another Last Chance for Taxpayers

Articles, Books & Journals

November 10, 2011

Fifth Amendment and Government’s War on Offshore Accounts

November 9, 2011

Substituting “Moral Equivalence” for Actual Knowledge in Criminal Tax Cases

October 18, 2011

Morvillo Abramowitz Joins Forbes.com as Contributor of The Insider

Speaking Engagements

October 13, 2011

Federal Criminal Practice Institute

Articles, Books & Journals

September 8, 2011

Dual Prosecution for Tax Offenses: Closing the 'Helmsley Loophole'

Articles, Books & Journals

July 14, 2011

‘Conscious Avoidance’ and Government’s Burden of Proving Willfulness

Articles, Books & Journals

May 12, 2011

FATCA: New Front in the IRS’s Battle Against Offshore Accounts

Articles, Books & Journals

February 17, 2011

Voluntary Disclosure of Offshore Accounts: Yet Another ‘Last’ Chance

Articles, Books & Journals

January 13, 2011

IRS Whistleblower Program: Road Map for Dodd-Frank?

Articles, Books & Journals

2011

Defending Corporations and Individuals in Government Investigations 2011 ed — Responding to Subpoenas and Other Regulatory Requests

Articles, Books & Journals

November 12, 2010

Schedule UTP: Greater Transparency Or Undermining Privilege?

October 28, 2010

Morvillo Abramowitz Wins $15 Million Arbitration Award and Full Vindication for Client Kenneth Lipper

Articles, Books & Journals

September 9, 2010

Enhancing Sentences in Tax Cases: Whose Trust Is Abused?

Articles, Books & Journals

July 8, 2010

Greater Clarity for the Economic Substance Doctrine

Articles, Books & Journals

March 11, 2010

Give Me a Break: Deducting Fees, Financial Penalties in Criminal Cases

Articles, Books & Journals

January 14, 2010

Offshore Banking: the End Of the World as We Know It?

Articles, Books & Journals

November 19, 2009

Uncharged Act Evidence In Criminal Tax Cases

Articles, Books & Journals

September 17, 2009

The Next Chapter in ‘Textron’ Over Protection for Work Papers

Articles, Books & Journals

July 16, 2009

Privilege Against Self Incrimination And Income Tax Filings

Articles, Books & Journals

May 14, 2009

One Last Chance For Offshore Account Holders

Articles, Books & Journals

March 12, 2009

The IRS Still Wants Your Company’s Workpapers

Articles, Books & Journals

January 15, 2009

New IRS Focus Is on the Conduct Of Taxpayers’ Representatives

Articles, Books & Journals

November 20, 2008

The Promise of ‘Booker’: Probationary Tax Sentences

Articles, Books & Journals

September 18, 2008

Criminal Fraud: Second Circuit Aligns With Other Courts

Articles, Books & Journals

July 17, 2008

The Internal Revenue Service’s Offshore Tax Initiative

Articles, Books & Journals

May 15, 2008

The Wesley Snipes Trial

Articles, Books & Journals

March 19, 2008

‘Boulware’: High Bar Set for Criminal Tax Prosecutions

Speaking Engagements

March 6, 2008

Subprime-Backed Securities Litigation Conference

Articles, Books & Journals

January 17, 2008

When Can Feds Charge Tax, Nontax Crimes Together?

Articles, Books & Journals

November 15, 2007

When the IRS Violates Its Own Rules on Criminal Probes

Articles, Books & Journals

September 20, 2007

The ‘New and Improved’ Whistleblower Statute

Articles, Books & Journals

July 19, 2007

Sanctions for Tax Professionals

Articles, Books & Journals

July 17, 2007

The Internal Revenue Service’s Offshore Tax Initiative

Articles, Books & Journals

May 16, 2007

Tax Accrual Workpapers May Be Discoverable

Articles, Books & Journals

March 15, 2007

Tax Prosecutions: More Jail Time and Penalties

Articles, Books & Journals

January 18, 2007

Accountant’s Obligation to Maintain Client Confidences

Articles, Books & Journals

November 16, 2006

Sanctions for Lawyers Who Commit Tax Crimes

Articles, Books & Journals

September 21, 2006

Indictment of Tax Crimes Under Fraud Statutes

Articles, Books & Journals

July 19, 2006

Further Restrictions on the Role of Auditors of Public Companies

Articles, Books & Journals

May 18, 2006

Sentencing in Criminal Tax Cases Post-‘Booker’

Articles, Books & Journals

March 16, 2006

The United States’ Role in Foreign Tax Evasion Cases

Articles, Books & Journals

January 26, 2006

How the IRS Recoups Unpaid Taxes in Criminal Tax Cases

Articles, Books & Journals

November 17, 2005

IRS Offers Taxpayers a “Break” in Its Battle Against Tax Shelters

Articles, Books & Journals

September 14, 2005

Revenge of the Tax Protesters

Articles, Books & Journals

July 21, 2005

The Supreme Court and Taxes: The 2004-2005 Term

Articles, Books & Journals

May 19, 2005

IRS: Quick, Simultaneous Enforcement Over Long-Time Practices

Articles, Books & Journals

March 17, 2005

Recent Second Circuit Tax Cases

Articles, Books & Journals

January 20, 2005

Tax Shelters and Economic Substance Doctrine Hotly Litigated

Articles, Books & Journals

November 18, 2004

Question: Who Pays the Tax on Attorney’s Fees Awards

Articles, Books & Journals

September 16, 2004

Limitations on State Tax Prosecutions

Articles, Books & Journals

July 15, 2004

The Supreme Court’s 2003-2004 Term

Articles, Books & Journals

May 20, 2004

What to Do When IRS Agents Misbehave?

Articles, Books & Journals

March 18, 2004

Tax Shelter Enforcement Efforts

Articles, Books & Journals

January 15, 2004

Second Circuit Tax Cases in 2003

Articles, Books & Journals

November 20, 2003

Federal-State Cooperation in Tax Investigations

Articles, Books & Journals

July 17, 2003

IRS Steps Up Investigations of Payroll Tax Abuses

Articles, Books & Journals

May 15, 2003

Tax Opinions by District Courts in the Second Circuit

Articles, Books & Journals

March 20, 2003

IRS Misconduct: What Happens When the IRS Cheats at Trial?

Articles, Books & Journals

January 16, 2003

The ‘New’ IRS Voluntary Disclosure Policy

Articles, Books & Journals

November 21, 2002

Accountants and the Attorney-Client Privilege

Articles, Books & Journals

September 19, 2002

Second Circuit Tax Cases in 2002

Articles, Books & Journals

July 11, 2002

The Supreme Court’s 2001-2002 Term

Articles, Books & Journals

May 16, 2002

IRS Struggles to Equalize Enforcement Efforts