Jay R. Nanavati Publications


  • FARA Enforcement Is No Slam Dunk For Prosecutors, Law360 (June 10, 2019)

  • The IRS Whistleblower Regulations: A Hindrance to Tax Enforcement, The CPA Journal (December 2018) 
  • Global Tax Enforcement In 2016: What You Need To Know, Law360 (January 6, 2016)

  • The 2013 U.S. Department of Justice Program for Swiss Banks - No Easy Choices, Journal of Taxation and Regulation of Financial Institutions (Volume 27, Number 03, January/February 2014)

  • DOJ And IRS Use “Carrot ‘n Stick” To Enforce Global Tax Laws, American Bar Association (Summer 2014)

  • FCPA and FATCA: The Odd Couple Of Anti-Corruption, Tax Notes (2013)

  • Compete or Enforce, Business Crimes Bulletin, (2013)

  • Why Holders Of Foreign Bank Accounts Need To Worry About IRS’s Voluntary Disclosure Data-Mining Program, Bloomberg BNA Daily Tax Report (August 28, 2012)