Government Motion in Kepke Case to Exclude Expert Testimony About the Law

August 10, 2022

District Court Rejects Motions for Acquittal and New Trial on Tax Perjury Convictions

June 29, 2022

Supreme Court Grants Cert in Bittner v U.S. On FBAR Nonwillful Penalty Per Form or Per Account Issue (6/21/22)

June 21, 2022

Government Suit to Enforce JDS to Offshore Promoter (5/29/22)

May 29, 2022

Brockman Found Competent to Stand Trial (5/24/22)

May 24, 2022

Adjudications of Agency Actions and the Right to Jury Trial (5/21/22)

May 21, 2022

Solicitor General Acquiesces in Bittner Petition for Cert on Issue of FBAR Nonwillful Penalty Per Form or Per Account (5/19/22)

May 19, 2022

District Court Retains Jurisdiction While Arbitrary and Capricious FBAR Willful Penalty Amount is Remanded to IRS for Recalculation (5/18/22)

May 18, 2022

Continuing Legal Education – On the Dubitante Opinion (5/4/22)

May 4, 2022

First Circuit Sustains Willful Penalty Where Willfulness Found as Discovery Sanction (5/2/22)

May 2, 2022