Jeremy H. Temkin
Principal
(212) 880-9470
Related Publications
Greater Clarity for the Economic Substance Doctrine
July 8, 2010New York Law Journal
Download File (PDF, 193.44 K)
Give Me a Break: Deducting Fees, Financial Penalties in Criminal Cases
March 11, 2010New York Law Journal
Download File (PDF, 205.75 K)
Offshore Banking: the End Of the World as We Know It?
January 14, 2010New York Law Journal
Download File (PDF, 187.55 K)
Uncharged Act Evidence In Criminal Tax Cases
November 19, 2009New York Law Journal
Download File (PDF, 168.88 K)
The Next Chapter in ‘Textron’ Over Protection for Work Papers
September 17, 2009Download File (PDF, 193.53 K)
Privilege Against Self Incrimination And Income Tax Filings
July 16, 2009New York Law Journal
Download File (PDF, 193.12 K)
One Last Chance For Offshore Account Holders
May 14, 2009New York Law Journal
Download File (PDF, 163.72 K)
The IRS Still Wants Your Company’s Workpapers
March 12, 2009New York Law Journal
Download File (PDF, 168.28 K)
New IRS Focus Is on the Conduct Of Taxpayers’ Representatives
January 15, 2009New york Law Journal
Download File (PDF, 174.18 K)
The Promise of ‘Booker’: Probationary Tax Sentences
November 20, 2008New York Law Journal
Download File (PDF, 194.17 K)
Criminal Fraud: Second Circuit Aligns With Other Courts
September 18, 2008New York Law Journal
Download File (PDF, 187.75 K)
The Internal Revenue Service’s Offshore Tax Initiative
July 17, 2008New York Law Journal
Download File (PDF, 170.97 K)
‘Boulware’: High Bar Set for Criminal Tax Prosecutions
March 20, 2008New York Law Journal
Download File (PDF, 169.68 K)
When Can Feds Charge Tax, Nontax Crimes Together?
January 17, 2008New York Law Journal
Download File (PDF, 151.45 K)
When the IRS Violates Its Own Rules on Criminal Probes
November 15, 2007New York Law Journal
Download File (PDF, 156.11 K)
The ‘New and Improved’ Whistleblower Statute
September 29, 2007New York Law Journal
Download File (PDF, 167.35 K)
Tax Accrual Workpapers May Be Discoverable
May 17, 2007New York Law Journal
Download File (PDF, 176.09 K)
Tax Prosecutions: More Jail Time and Penalties
March 15, 2007New York Law Journal
Download File (PDF, 357.73 K)
Accountant’s Obligation to Maintain Client Confidences
January 18, 2007New York Law Journal
Download File (PDF, 161.35 K)
Indictment of Tax Crimes Under Fraud Statutes
September 21, 2006New York Law Journal
Download File (PDF, 103.08 K)
Further Restrictions on the Role of Auditors of Public Companies
July 19, 2006New York Law Journal
Download File (PDF, 86.87 K)
Sentencing in Criminal Tax Cases Post-‘Booker’
May 18, 2006New York Law Journal
Download File (PDF, 88.86 K)
The United States’ Role in Foreign Tax Evasion Cases
March 16, 2006New York Law Journal
Download File (PDF, 95.02 K)
How the IRS Recoups Unpaid Taxes in Criminal Tax Cases
January 26, 2006New York Law Journal
Download File (PDF, 262.48 K)
Sanctions for Lawyers Who Commit Tax Crimes
January 16, 2006New York Law Journal
Download File (PDF, 121.51 K)
IRS Offers Taxpayers a “Break” in Its Battle Against Tax Shelters
November 17, 2005New York Law Journal
Download File (PDF, 256.94 K)
The Supreme Court and Taxes: The 2004-2005 Term
July 21, 2005New York Law Journal
Download File (PDF, 247.97 K)
IRS: Quick, Simultaneous Enforcement Over Long-Time Practices
May 19, 2005New York Law Journal
Download File (PDF, 324.37 K)
Tax Shelters and Economic Substance Doctrine Hotly Litigated
January 20, 2005New York Law Journal
Download File (PDF, 327.07 K)
Question: Who Pays the Tax on Attorney’s Fees Awards
November 18, 2004New York Law Journal
Download File (PDF, 260.08 K)
Limitations on State Tax Prosecutions
September 16, 2004New York Law Journal
Download File (PDF, 320.59 K)
What to Do When IRS Agents Misbehave?
May 20, 2004New York Law Journal
Download File (PDF, 327.43 K)
Second Circuit Tax Cases in 2003
January 15, 2004New York Law Journal
Download File (PDF, 238.50 K)
Federal-State Cooperation in Tax Investigations
November 20, 2003New York Law Journal
Download File (PDF, 236.15 K)
IRS Steps Up Investigations of Payroll Tax Abuses
July 17, 2003New York Law Journal
Download File (PDF, 244.30 K)
Tax Opinions by District Courts in the Second Circuit
May 15, 2003New York Law Journal
Download File (PDF, 240.23 K)
IRS Misconduct: What Happens When the IRS Cheats at Trial?
March 30, 2003New York Law Journal
Download File (PDF, 222.80 K)
The ‘New’ IRS Voluntary Disclosure Policy
January 16, 2003New York Law Journal
Download File (PDF, 235.86 K)
Accountants and the Attorney-Client Privilege
November 21, 2002New York Law Journal
Download File (PDF, 213.22 K)
Second Circuit Tax Cases in 2002
September 19, 2002New York Law Journal
Download File (PDF, 242.67 K)
IRS Struggles to Equalize Enforcement Efforts
May 16, 2002New York Law Journal
Download File (PDF, 246.96 K)
