Our Publications

Tax-Related Identity Theft

Sharyn M. Fisk
Cory Stigile

San Fernando Valley Lawyer April, 2013

Judgment of Acquittal in Matter Involving Use of Foreign Trusts and Foreign Financial Accounts

Steven Toscher
Edward Robbins, Jr.
Kurt Kawafuchi
Lacey Strachan

March, 2013

Whistleblower Awards and the Bank Secrecy Act: Mutually Exclusive?

Charles Rettig

Journal of Tax Practice and Procedure February-March, 2013

Message from the Institute Chair, Charles P. Rettig

Charles Rettig

Journal of Tax Practice and Procedure December 2012-January 2013

Form 8300: Reporting Domestic Currency Transaction

Charles Rettig

Journal of Tax Practice and Procedure December 2012-January 2013

Recently Proposed Amendment to the Federal Sentencing Guidelines Affect Criminal Tax Cases

Steven Toscher and Dennis Perez

Journal of Tax Practice and Procedure December 2012-January 2013

What’s Your Client’s Criminal Exposure on His Undeclared Foreign Bank Account?

Edward Robbins, Jr., Steven Toscher and Dennis Perez

Journal of Tax Practice & Procedure October-November 2012

Limitations Period for Refund Litigation

Charles Rettig

Journal of Tax Practice and Procedure October-November 2012

Innocent Spouse: Separating the Marital Tax Liability

Charles Rettig

Journal of Tax Practice and Procedure August-September 2012

IRS Provides Updated Guidance Regarding Offshore Voluntary Disclosure Program

Charles Rettig

Journal of Tax Practice and Procedure June-July 2012

Overview of Tax Practice and Procedure

Charles Rettig
Claudia Hill
William P. Wiggins

Journal of Tax Practice and Procedure April-May 2012