Michael J. Scarduzio

Jones Day

Articles

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IRS Increases Enforcement Efforts on Large Businesses

USA - July 10 2020 The IRS continues to expand its enforcement activities, announcing a new compliance campaign to examine large businesses with issues arising out of…

Charles E. Hodges II (Chuck), Frank J. Jackson, Kathy Keneally.

IRS Summons for Law Firm Client Data Is Enforceable

USA - May 28 2019 Court rules that a "John Doe" summons to obtain confidential client records from a law firm isn’t barred by attorney-client privilege.…

Frank J. Jackson, Kathy Keneally.

Taxpayers Cannot Sue Out-of-State Taxing Authorities in Local Courts

USA - May 17 2019 The Supreme Court ruling will prevent taxpayers from challenging assessments from out-of-state taxing authorities in local courts…

Antoinette L. Ellison, Dennis Rimkunas, John M. Allan, Kirk R. Lyda, Michael J. Wynne.

First Conviction in the United States for FATCA Violations

USA - September 18 2018 An investigation of Belize-based stockbrokers recently led to the first FATCA conviction since its enactment in 2010. The former head of an offshore…

Frank J. Jackson, Kathy Keneally, Sergio Alvarez-Mena.

U.S. Supreme Court: Government Went Too Far in Tax Obstruction Prosecution

USA - March 22 2018 The U.S. Supreme Court today barred the government from prosecuting taxpayers for obstructing the administration of the Internal Revenue Code, unless…

Frank J. Jackson, Kathy Keneally.