Our Publications

The Fifth Ammendment FBAR Lives!

Edward M. Robbins Jr.

Tax Notes June 24, 2013

Surprise-The Fraud of Your Tax Preparer May Extend the Statute of Limitations on Tax Assessments

Steven Toscher
Della Bauserman

Journal of Tax Practice & Procedure April-May, 2013

Proving Wilfullness in Civil FBAR Cases

Steven Toscher
Lacey Strachan

Los Angeles Lawyer April, 2013

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