Caroline Rule appeared on World Radio Switzerland talk show discussing the disclosure to the United States Authorities of the names of United States account holders at UBS
Amy Walsh Appears on WVOX talk show "The Issue", discussing legal issues arrising from Pnzi schemes.
Jerald David August Presented at the American Law Institute CLE Video Webcast Event, “New Tax Return Preparer Standards: December 2008 Final RegulationsIncluding Impact on Circular 230 Standards"
On Wednesday, February 18, 2009, Jerald David August presented at the American Law Institute CLE Webcast Event, "New Tax Return Preparer Standards: December 2008 Final RegulationsIncluding Impact on Circular 230 Standards"
In December 2008, the Treasury Department issued final regulations adopting the proposed regulations in part. It also issued Notice 2009-05 providing interim guidance concerning the application of Section 6694(a) as revised by the 2008 Act so as to give immediate guidance for signing and non-signing tax preparers.
Robert S. Fink successfully completed nearly 40 voluntary disclosures involving previously undisclosed foreign bank accounts.
Bryan C. Skarlatos quoted in the Miami Herald, November 23, 2008, "Secret-account holders rush to confess"
Skarlatos quoted in Miami Herald, November 23, 2008, by Martha Brannigan