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White Collar Crime, Tax, Securities & Investment Fraud, Commercial, Ethics & Professional Responsibility
Licensed since 1967
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|Association Name||Position Name||Duration|
|Committee on Criminal Advocacy||Chairman||1998 - 2001|
|Committee on Civil and Criminal Tax Penalties, Section of Taxation||Chairman||1989 - 1991|
|Association of the Bar of New York City||Member||N/A|
|New York State Bar Association||Member||N/A|
|American Bar Association||Member||N/A|
|Business Crimes Bulletin||The KPMG Tax Shelter Prosecutions||2005|
|Unknown||The New Accountant-Tax Payer Privilege Corporate Counsellor||1999|
|Business Crimes Bulletin||Gathering Evidence in the U.S. for Foreign Criminal Investigations||1998|
|Business Crimes Bulletin||Bankruptcy Fraud: A New Prosecution Priority||1996|
|Business Crime Bulletin||Failure to Report Foreign Bank and Other Accounts Can Be a Crime||1995|
|2 Corp. Crim. Liab. Rep. No. 1||Working with the New Federal Sentencing Guidelines||1988|
|2 Corp. Crim, Liab. Rep. No. 1||Failure to Report Foreign Bank and Other Accounts Can Be a Crime||1988|
|American Bar Association publication||Tax Offenses Under the New Federal Sentencing Guidelines||1988|
|1 Corp. Crim. Liab. Rep. No. 3||Goodbye Yellow Brick Road: An Introduction to the New Federal Sentencing Guidelines||1987|
|1 Corp. Crim. Liab. Rep. No. 4||Understanding the New Federal Sentencing Guidelines||1987|
|64 Taxes 222||Attending to Legal Tender: The Perils of Structuring Cash Transactions To Avoid Treasury's Reporting Requirements||1986|
|ABA Section of Taxation Newsletter||Voluntary Disclosure Revisited||1986|
|New York Law Journal||State, City Tax Amnesty-Panacea or Peril||1985|
|63 Taxes 618||Lawyers Beware: The Use of Counsel's Statements as Evidence Against His Client in Tax Fraud Cases||1985|
|Journal of Taxation||Supreme Court in Upjohn Protects Attorney-Client Privilege; Upholds the Work Product Doctrine||1981|
|Columbia University||N/A||LL.B - Bachelor of Laws||1967|
|City University of New York, Queens College||N/A||BA - Bachelor of Arts||1964|
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