Our Publications

Targeting U.S. Luxury Real Estate – Forced Disclosure of Wealth

Steven Toscher

Thirty-Fifth International Symposium on Economic Crime September 8, 2017

Striking Hard: Overview of the Revised California Administrative Income Tax Procedure

Charles P. Rettig

Journal of Tax Practice and Procedure June-July 2017

Litigating the FBAR Penalty-Where Do We Go After IRS Appeals

Robert Horwitz and Steven Toscher

Journal of Tax Practice and Procedure June-July 2017

What to Expect from Newly Announced LB & I Compliance Campaigns

Charles P. Rettig

Journal of Tax Practice and Procedure February-March 2017

Message from the Institute Chair, Charles P. Rettig

Charles P. Rettig

Journal of Tax Practice and Procedure December, 2016 - January, 2017

Proposed 2017 Amendments to Sentencing Guidelines May Be Good News for Tax Offenders

Steven Toscher
Evan J. Davis

Journal of Tax Practice and Procedure December, 2016 - January, 2017

TIGTA Evaluation of the IRS Whistleblower Program

Charles P. Rettig

Journal of Tax Practice and Procedure October-November, 2016

Looking for Hidden Wealth: In Search of Beneficial Owners

Steven Toscher
Lacey Strahan

Financier Worldwide October, 2016

Why the Ongoing Problem with FBAR Compliance?

Charles P. Rettig

Journal of Tax Practice and Procedure August, 2016-September, 2016

In a Tax Practice, Everything Is Fine, Until Its Not!

Charles P. Rettig

Journal of Tax Practice & Procedure June - July 2016

Panama Papers: Tax Evaders Beware

Charles Rettig
Michel Stein

Best Lawyers Summer 2016

The Panama Papers and Lessons Learned from Years of Offshore Leaks

Charles Rettig

Journal of Tax Practice and Procedure April-May 2016