Practice Areas
- Litigation
- White Collar Litigation & Government Investigations
- Anti-Money Laundering
- Foreign Corrupt Practices Act (FCPA)
- Tax-Exempt Organizations
- Tax Controversy & Litigation
- Tax
- Privacy
- Congressional & Independent Commission Investigations
- Washington Government Relations & Public Policy
- Financial Services
Bar Admissions
- District of Columbia
- Washington, D.C.
-
1111 Pennsylvania Ave., NW
Washington, DC 20004-2541
Phone: 202.739.5655
Fax: 202.739.3001
16 Publications Found
| Date | Title | Publication |
| 11/17/11 |
Foreign Corrupt Practices Act Update |
Webinar |
| 10/18/11 |
OVDI Is Over — What’s Next For Voluntary Disclosures?, Tax Notes |
Article |
| 02/08/11 |
2010 FCPA Year in Review (Program 1, the 2011 FCPA Webinar Series) |
Webinar |
| 09/21/10 |
IRS’s Voluntary Disclosure Program for Offshore Accounts: A Critical Assessment After One Year, Daily Tax Report |
Article |
| 04/09/10 |
The Changing Tax Landscape for Multinational Companies |
Webinar |
| 03/08/10 |
Update to IRS Wants a Roadmap: IRS Announces Draft Schedule Coming in April for 2010 Tax Year |
Tax LawFlash |
| 02/26/10 |
FinCEN and IRS Issue Guidance on FBAR Filing Requirements for Certain U.S. Persons |
Tax LawFlash |
| January 26, 2010 & February 4, 2010 |
Foreign Corrupt Practices Act Webinar Series: 2009 FCPA Year in Review |
Webinar |
| 12/23/09 |
The Financial Crisis Inquiry Commission: FCIC Announces Dates for First Public Hearing |
Litigation LawFlash |
| 09/16/09 |
Report on Foreign Bank and Financial Accounts (FBAR), presented at the 2009 ABA Mid-Year Tax Conference, Chicago |
Speech |
| 06/17/09 |
Current Developments in Tax Enforcement for Financial Institutions, presented to Deloitte AML Strategic Leadership Group, Washington, D.C. |
Speech |
| 06/25/08 |
National Financial Risk and Regulatory Client Webinar: Proposed Regulation S-P Amendments |
Webinar |
| 06/17/08 |
Using Anti-Money Laundering Controls to Reduce Anti-Corruption Risk, presented at the ACI's Third European Forum on Anti-Corruption, London |
Speech |
| 01/14/08 |
SEC Staff Extends Relief Allowing Broker-Dealers to Rely on Investment Advisers to Perform Customer Identification and Verification |
Securities Industry FYI |
| 03/19/07 |
Beneficial Owners of Corporations and Accounts: A Law Enforcement Perspective, presented at the Money Laundering Alert's 12th Annual International Conference and Exhibition, Hollywood, FL |
Speech |
| 01/30/07 |
Anti-Money Laundering: Where Do Investment Advisers Fit In?, presented at the 7th Annual IA Compliance Forum, New York |
Speech |
