Has Trump Run Out The Clock On His Tax Returns Yet Again?
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#TaxControversy
Litigating IRS Penalty Approval
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#TaxControversy
‘Ruan v. United States’ Reinforces Importance of Mens Rea in Federal Criminal Law
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#WhiteCollarCrime
Do In-House Attorneys Talk ‘Two’ Much? – SCOTUS Will Decide
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#WhiteCollarCrime
The Reality Of Increased IRS Funding
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#TaxControversy
Be Careful What You Admit
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#CivilLitigation
Insider Trading Unchained: Not Just Securities Anymore
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#WhiteCollarCrime
#GovernmentInvestigations
Monaco Memorandum Updates DOJ Corporate Enforcement Policy
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#WhiteCollarCrime
#GovernmentInvestigations
Hoskins I, II, III: Implications for the FCPA and White-Collar Criminal Law
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#WhiteCollarCrime
#GovernmentInvestigations
#RegulatoryMatters
#FCPA
Do Special Masters Really Trump Taint Teams? Here’s A Better Option
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#WhiteCollarCrime
#GovernmentInvestigations
#RegulatoryMatters
Familiar Themes in DFS’s First Enforcement Action Against Virtual Currency Company
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#GovernmentInvestigations
#RegulatoryMatters
No Work Product Privilege Among Potential Adversaries
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#CivilLitigation
SCOTUS to Assess ‘Right-to-Control’ and Honest Services Fraud
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#WhiteCollarCrime
#GovernmentInvestigations
#RegulatoryMatters
SEC Authority Over Climate-Related Disclosures for Investors
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#WhiteCollarCrime
#GovernmentInvestigations
#RegulatoryMatters
Will The Supreme Court Limit The Government’s Authority To Dismiss False Claims Act Suits Prosecuted By Whistleblowers?
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@Forbes
#WhiteCollarCrime
#GovernmentInvestigations
#RegulatoryMatters
FBAR Penalties Go to the Supreme Court: Dueling Statutory Interpretations
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#TaxControversy
#WhiteCollarCrime
Belt and Suspenders? DOJ Adds New Certification Requirements to Corporate Plea Agreements
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#WhiteCollarCrime
Rough Seize Ahead – Do Asset Forfeiture Proposals Throw Due Process Overboard?
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#WhiteCollarCrime
IRS Audit Capacity: Resource Constraints And Inequitable Results
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#WhiteCollarCrime
#TaxControversy
We are thrilled to announce that @ChambersGuides has once again awarded our firm a Band 1 ranking in the category of Litigation: White Collar-Crime & Government Investigations!
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#WhiteCollarCrime
