Criminal tax enforcement by the IRS has often been compared to a pendulum for the way it swings back and forth between periods of heightened enforcement […]
When it comes to enforcement of the laws, any prosecutor or investigator will tell you that the biggest obstacle they face is resources. The United States […]
Last week we discussed the public remarks made by Acting Assistant Attorney General Caroline Ciraolo before the before the Congressional Subcommittee on Regulatory Reform, Commercial and […]