DOJ Brings First-Ever Criminal Prosecution of Executives for Failing to Report Dangerous Product Defects

U.S. Supreme Court Limits States’ Civil Forfeiture Powers

The New IRS Voluntary Disclosure Regime: Worth the Price of Admission?

IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions

Federal Agents at the Door: Be Prepared

Federal Agents at the Door: Legal Representation

Federal Agents at the Door: Preserving Evidence

Look Out, Tax Zapper Users: Feds Join State-Level Crackdown

Federal Agents at the Door: Responding to a Warrant

States Sue Over Deduction Cap, But Midterms Are Coming

Knock, Knock. Who’s There? Federal Agents

The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’?

Tax Delinquents Beware: Your Passport Is Now Officially at Risk

An 11th Circ. Update On Motions To End Supervised Release

DOJ Offshore Bank Resolution Offers Cooperation Road Map

Tax Delinquents Beware: Your Passport May Be at Risk

John Doe Summonses: A Key IRS Tool Against Tax Evasion

DOJ Announces Final Resolutions Under its Groundbreaking Swiss Bank Program as Program Enters "Legacy" Phase

A Federal Crackdown On Tax Zapper Software

Lessons from DOJ Prosecution of Tony Hu for Sales Tax Fraud

Crackdown On Money Laundering In Real Estate Is Expanding