This blog entry will alert readers of the following publication: Misc. Authors, Tax Enforcement, 71 DOJ J. Fed. Law & Prac., No. 4 (December 2023), here.
The following is a copy and paste of the Table of Contents (presented in table format).
Tax
Enforcement
|
Introduction |
David A. Hubbert |
1 |
|
Restitution in Criminal
Tax Cases: Common Pitfalls and Practical Strategies |
Elissa Hart-Mahan &
Hannah Cook |
5 |
|
Investigating Legal
Source Income Tax Cases |
Todd Ellinwood &
Caryn Finley |
23 |
|
Follow That Lead!
Obtaining and Using Tax Information in a Non-Tax Case |
Andrew H. Kahl |
47 |
|
Tax Fraud Involving
COVID-Relief Provisions |
David Zisserson |
63 |
|
Attorney–Client
Privilege in the Context of Tax Preparation and Tax Planning |
Larry Wszalek &
Stuart Wexler |
79 |
|
Prosecuting Tax
Obstruction Under 26 U.S.C. § 7212(a) |
Gregory S. Knapp &
Joseph B. Syverson |
97 |
|
Sentencing Advocacy in
Criminal Tax Cases—Making the Government’s Case for the Appropriate Sentence |
Stanley J. Okula, Jr.
& Matthew Hicks |
109 |
|
A Fool for a Client:
Legal and Practical Considerations When Facing Pro Se Defendants |
Katie Bagley &
Melissa Siskind |
129 |
|
A Taxing Dilemma:
Navigating the Crime–Fraud Exception in Criminal Tax Cases |
Sean Beaty & Wilson
Stamm |
155 |
|
Prosecuting Fraudulent
Tax Return Preparers |
Sarah Kiewlicz &
Thomas F. Koelbl |
175 |
|
Gathering and Using
Foreign Evidence in Tax Cases |
Kimberle E. Dodd &
Nanette L. Davis |
199 |
|
Monetary Claims Against
the Government: When Are They Tax Refund Cases |
Jason Bergmann &
Richard J. Markel |
223 |
|
They Don’t Make ‘Em Like
They Used To: Statutory Jurisdictional Requirements in the Age of the Clear-Statement
Rule |
Marie E. Wicks &
Michael W. May |
241 |
|
Note from the
Editor-in-Chief |
Christian A. Fisanick |
265 |
Although, as of today, the presentations are about a year old and there have been developments in many of the areas, still there are some real gems in the various discussions. Highly recommended for students and practitioners. As I go through the various presentations, I may post subsequent blog entries on some of the items that I think might be particularly useful for readers of this blog.