Our Publications

Lichtenstein Accounts, German Spies and Now the IRS?

Charles Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure June 2008-July 2008

FBAR Enforcement – Five Years Later

Steven Toscher, Esq.
Michel R. Stein, Esq.

Journal of Tax Practice & Procedure June 2008-July 2008

Supreme Court Emphasizes Limits on Criminal Tax Enforcement: The Boulware Decision

Charles P. Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure April 2008-May 2008

Worker Classification: IRS Launches Questionable Employment Tax Practice Initiative

Charles P. Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure February 2008-March 2008

Sentencing Discretion in Criminal Tax Cases – Where We Have Been and Where We Are

Steven Toscher Esq.

Journal of Tax Practice & Procedure December 2007-January 2008

Textron: Careful Reasoning for a Challenging Issue

Charles P. Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure December 2007-January 2008

The Increasingly Risky Business of Tax Gap Evasion and Voluntary Disclosure

Charles P. Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure October-November 2007

Tax Collectors Among Us – The New IRS Whistle Blower Program

Steven Toscher, Esq.
Heather K. Lee, Esq.

Journal of Tax Practice and Procedure October-November 2007

Cheaters Beware

Steven Toscher, Esq.
Heather K. Lee, Esq.

Los Angeles Lawyer September 2007

Another Troublesome Indictment

Charles P. Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure August-September 2007

The IRS is Watching Your Client’s Marital Dissolution

Charles P. Rettig, Esq.

Hawaii Bar Journal July 2007

Curency Reporting Requirements: Everyone into the Pool!

Charles P. Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure June-July 2007