Criminal Law › Professional Malpractice › International Law & Trade

DOJ Revokes Some Pre-Clearances for Bank Leumi Depositors

A recent press release should send a shudder to some voluntary disclosure participants. It should frighten some tax preparers and their clients....more

Why Should I make A Voluntary Disclosure, My Money is Not in a Swiss Bank

I was asked recently, “why should I make a Voluntary Disclosure when my offshore money is not in a Swiss Bank?” This is a very important question. First, no lawyer admitted in California is going to advise a client to...more

Wining and Dining Foreign Officials: What's OK and What's a Crime

"In December 2007, Lucent Technologies Inc. secured a non-prosecution agreement from the Department of Justice (DOJ) and settled an enforcement action with the SEC for conduct related to travel and entertainment expenses...more

Wining and Dining Foreign Officials: What's OK and What's a Crime

"In December 2007, Lucent Technologies Inc. secured a non-prosecution agreement from the Department of Justice (DOJ) and settled an enforcement action with the SEC for conduct related to travel and entertainment expenses...more