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Civil and Criminal Tax Enforcement Implications of the UBS Enforcement Initiative and the Future of Voluntary Disclosure
Steven Toscher, Esq.

2010

How About a Second Chance-Recent Developments in Reducing the Convicted Tax Offender’s Time in Prison
Steven Toscher, Esq.
Barbara Lubin, Esq.

ABA-CLE Criminal Tax Fraud 2010

Message from the Institute Chair, Chuck Rettig
Charles Rettig, Esq.

Journal of Tax Practice & Procedure December 2009-January 2010

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

Estate Planners as Return Preparers – Increased Penalty Exposure and the New Final Regulations
Charles Rettig, Esq.

Estate Planning Review February 2009

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