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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

A Temporary and Transitory Visit with California Residency
Charles Rettig

Journal of Tax Practice & Procedure August-September, 2013

GAO to IRS: Pursue Quiet Disclosures and First Time FBAR Filers
Charles Rettig

Journal of Tax Practice & Procedure June-July, 2013

The Fifth Ammendment FBAR Lives!
Edward M. Robbins Jr.

Tax Notes June 24, 2013

IRS Offshore Voluntary Disclosure Program: Opt-Outs, a Revised FBAR and Rescissions of Pre-Clearance Letters by Criminal Investigations
Charles Rettig

Journal of Tax Practice & Procedure April-May, 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

Steven Toscher and Edward Robbins join other former U.S. Department of Justice and Internal Revenue Service officials in requesting the Supreme Court to Uphold the Taxpayers Fifth Amendment Rights and Preclude the Use of Grand Jury Subpoenas Requiring the Production of Foreign Bank Records
Steven Toscher and Edward Robbins, Jr.

March 2013

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