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Caplin & Drysdale
Scott D. Michel
Scott D. Michel
Caplin & Drysdale
Taxpayer Defeats IRS Penalty In Tax Court For Conservation Easement Transaction
10 Jan 2022 | United States
The IRS Resumes Its Global High-Wealth Examination Program And Targets High Income Non-Filers
24 Jul 2020 | United States
IRS Announces Tax Collection Easing And Payment Flexibility During COVID-19 Crisis
16 Apr 2020 | United States
Abatement Of Foreign Pension Trust Penalties
16 Apr 2020 | United States
Cryptocurrency Criminal Tax Cases Coming Soon
26 Jul 2019 | United States
The New Voluntary Disclosure Practice: A Fair Compromise?
06 Dec 2018 | United States
IRS's Offshore Voluntary Disclosure Program Ending: Impact On U.S. Taxpayers
15 Mar 2018 | United States
Possible Tax Fallout For Student And Professional Athletes From NCAA-Related Investigations
10 Nov 2017 | United States
Treasury Issues Final Regulations To Address Use Of U.S. LLCs To Disguise Beneficial Ownership
20 Dec 2016 | United States
Voluntary Disclosure Window Closing On Bitcoin Users
06 Dec 2016 | United States
The Panama Papers And The U.S. Response: New Risks For Financial Institutions, Clients And Advisors
19 May 2016 | United States
Treasury Announces Regulations To Address Use Of U.S. LLCs
07 Apr 2016 | United States
IRS/DOJ Summons Seeks To Break Singapore Bank Secrecy On Non-Resident's Account
09 Mar 2016 | United States
New Law Changes FBAR Filing Deadline
11 Aug 2015 | United States
Switzerland Narrows Advance Notice To Account Holders Of Treaty Requests: Americans With Unreported Accounts Impacted
17 Dec 2014 | United States
IRS Modifies Offshore Voluntary Disclosure Program And Streamlined Filing Compliance Procedures
24 Jun 2014 | United States
DOJ Deal With Swiss Banks Impacts U.S. Taxpayers And Financial Firms Around The World
01 Nov 2013 | United States
Here Are The Implications Of Singapore's Move To FATCA Compliance
31 Jul 2013 | United States
FATCA: A New Era Of Financial Transparency
28 Mar 2013 | United States
Federal Judge Grants IRS "John Doe" Summons Seeking California Gift Tax Records
05 Jan 2012 | United States
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