Our Publications

When Penalties Are Excessive – The Excessive Fines Clause as a Limitation on the Imposition of the Willful FBAR Penalty

Steven Toscher, Esq.
Barbara Lubin, Esq.

Journal of Tax Practice & Procedure December 2009-January 2010

Textron and Work Product Immunity: A Misguided Decision

Charles Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure October-November 2009

New Tax Relief for Victims of Ponzi Schemes

Dennis Perez, Esq.

Los Angeles Lawyer October 2009

Meet the New Director of the Office of Professional Responsibility: An Interview with Karen Hawkins

Charles Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure August-September 2009

Continuing IRS Guidance for the Voluntary Disclosure of Offshore Accounts

Charles Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice & Procedure June-July 2009

Obama Administration’s Fiscal Year 2010 Revenue Proposals

Co-Author Cory Stigile

DLA Piper May 2009

Practitioner Penalties: Potential Pitfalls in the Tax Trenches

Charles Rettig, Esq.

Tax Analysts Tax Notes April 2009

Counseling Corporations Involved in Government Investigations and the Principles of Federal Prosecution of Business Organizations

Charles Rettig, Esq.
Steven Toscher, Esq.
Dennis Perez, Esq.
Edward M. Robbins, Jr., Esq.

Corporate Business Taxation Monthly February 2009

United States v. Stein: The Second Circuit Affirms

Charles Rettig, Esq.
Kathryn Keneally, Esq.

Journal of Tax Practice and Procedure October -November 2008

Estate Planners as Return Preparers

Charles Rettig, Esq.

CCH Estate Planning Review July 2008

Estate Planners as Return Preparers: Increased Penalty Exposure and the New Proposed Regulations

Charles Rettig, Esq.

CCH Financial and Estate Planning July 2008