David F. Axelrod

David F. Axelrod

Shumaker, Loop & Kendrick, LLP

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Insights - Spring 2013

In This Issue: - Taxpayer Relief Act of 2012 - Tax Planning for the “New Normal” - HIPAA: Not Just for Health Care - ADA Requirements for Pools - Impact of Dodd-Frank Swap Regulations on Loan Documents -...more

6/4/2013 - ADA American Taxpayer Relief Act Dodd-Frank FDIC HIPAA Loan Documentation Successor Liability Swaps Tax Planning

Avoid Getting Between A Rock And A Hard Place: Don’t Become A Client’s Surrogate In Communicating With The Government

Sometimes, even seemingly innocuous acts can cause intractable problems. In one recent tax case, United States v. Matsa, S.D. Ohio No. 09-297, 2010 WL 117548 (Oct. 19, 2010), a simple letter from an attorney to the government...more

4/9/2013 - Corporate Custodians Corporate Records Disqualification Fifth Amendment Waivers

Clock is Ticking for Offshore Account Voluntary Disclosures By David F. Axelrod

For many years, the Internal Revenue Service ("IRS") has had a "voluntary disclosure" policy in its Criminal Manual. Under the policy, a disclosure preliminarily accepted by the Criminal Investigation Division (CI) is...more

11/16/2012

Violating Federal Regs Can Have Criminal Consequences By David Axelrod

Business law is rapidly becoming enmeshed with criminal law. This creates new hazards for corporations and corporative officials, stemming in large part form the government’s reliance on criminal sanctions to enforce federal...more

11/15/2012

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