Government and Internal Investigations

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  • FBI begins probe into IRS leak

    Member and Co-Chair of the Government and Internal Investigations team Bob Driscoll (Washington) appeared on “FOX Business” on June 16 discussing the presumed leak of high-net worth, high-profile taxpayers' confidential information.

  • D.C. homeless provider at center of lawsuits over taxes, building’s structural integrity

    Member Bob Driscoll (Washington) was quoted in a recent article about property and tax disputes involving So Others Might Eat, which provides homeless services in the DC area. In a statement, Robert Neil Driscoll, an attorney who represents the affiliates that filed the suit, said the organization sued to preserve its right to appeal theMore

  • Podcast: Energy + Cybersecurity – What’s in the Pipeline?

    Kristi Richard (Baton Rouge) and Dhruv Sharma (Irvine) discuss what energy companies and regulated entities can do to keep consumers safe and their businesses operational and in compliance with changing governmental regulation given the ever-evolving nature of cybersecurity.

  • Podcast: Cryptocurrency – Wild West or Wall Street?

    Every day, the mainstream media and social media are filled with references to cryptocurrency. Depending on who you ask, it's either simply the next way to spend your money, or it's a haven for criminal activity.

  • IRS Announces New Crypto Reporting Requirements

    On May 20, 2021, the IRS announced that “businesses that receive crypto assets with fair market value of more than $10,000” will need to be reported. In short, there will be a new layer of significant crypto-sphere reporting requirements.

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