Our Publications

Common Badges of Tax Fraud Uncovered

Charles P. Rettig

Journal of Tax Practice & Procedure October, 2014

OVDP and Streamlined Procedures: Am I Non-Willful?

Charles P. Rettig

Journal of Tax Practice & Procedure August-September, 2014

What You Need to Know About the Refund Statute of Limitations

Erin Collins
Edward M. Robbins
Lacey E. Strachan

Bloomberg BNA Daily Tax Report July, 2014

Jury Determines 150-Percent FBAR Penalty and U.S. Seeks FBAR Related Forfeiture of $12 Million!

Charles Rettig

Journal of Tax Practice & Procedure June-July, 2014

IRS Changes Streamlined OVDP Reducing FBAR Penalty Exposure!

Charles Rettig

Journal of Tax Practice & Procedure June-July, 2014

IRS LB&I Revised IDR Enforcement Process

Charles Rettig

Journal of Tax Practice & Procedure April-May, 2014

Overview: Indirect Methods of Determining Taxable Income

Charles Rettig

Journal of Tax Practice & Procedure February-March, 2014

Litigating the FBAR Penalty in District Court and the Court of Federal Claims

Robert Horwitz

California Journal of Tax Litigation January, 2014

Revised IRS Appeals Procedures re: FBAR Penalties

Charles Rettig

Journal of Tax Practice & Procedure December 2013-January 2014

Criminal Tax Restitution Orders and the Civil Liability

Charles Rettig

Journal of Tax Practice & Procedure October-November, 2013


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