Fox Rothschild is pleased to announce that Partner Ian M. Comisky co-authored the newly released Tax Fraud and Evasion: Money Laundering, Asset Forfeiture, Sentencing [Volume 2] books. The latest edition is published by Thomson Reuters and is collaboratively written by Comisky, Lawrence Feld and Steven Harris.
Comisky covers: Monetary and Currency Offenses; Constitutional Privileges, Civil and Criminal Money-Laundering Forfeitures; Code Forfeitures and Extraordinary IRS Seizure Remedies; and Sentencing for Tax, Money-Laundering, and Currency-Reporting Offenses, among other related topics.
Volume 2 which is being issued in two volumes and without a pocket part delves into hundreds of questions concerning the law and its interpretation, including when does "willful blindness" subject a client to criminal charges, civil penalties or forfeiture? What is the scope of a corporation's rights under the Fourth Amendment? And when can an individual invoke the Fifth Amendment privilege?
Comisky has more than 35 years of experience representing corporations and individuals in civil and criminal tax litigation, white-collar criminal defense and complex corporate and commercial disputes. Comisky is an adjunct professor at the Penn Carey Law School teaching a course in anti-money laundering and related issues. He frequently advises individuals and entities on their U.S. tax and foreign asset reporting obligations and has begun providing advice on the Corporate Transparency Act effective January 1, 2024.
Original source can be found here.