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Tax Controversy Media & Articles

Jim Malone Discusses Wells Fargo Ruling's Impact on Tax Professionals with Bloomberg BNA's Daily Tax Report
May 30, 2017

Jim Malone Discusses Commonwealth Court Tax Exemption Decision with the Pennsylvania Record
May 13, 2016

Jim Malone and Peter Hardy Discuss Employment Taxes and International Tax Issues with Tax Notes
February 16, 2016

Jim Malone Discusses a Recent PA Commonwealth Court Corporate Tax Decision with Bloomberg BNA's Daily Tax Report
December 5, 2015

Andrea Kirshenbaum and Peter Hardy Examine the Dual DOL and IRS Threats Presented by Independent Contractor Misclassification for The Legal Intelligencer
September 10, 2015

Peter Hardy Quoted in "Grand Jury Probe in Caterpillar Case Raises Questions About Connection to Company's ‘Swiss Strategy," Bloomberg BNA's Tax Management Transfer Pricing Report
May 15, 2015

White Collar Principal Hardy and Associate Kendall Author Guest Blog on SCA Searches for Data Stored Abroad for the Federal Tax Crimes Blog
April 25, 2015

Peter Hardy Serves as Co-Contributor to Comments by American Bar Association Section of Taxation to IRS Notice 2014-21 Regarding Tax Consequences of Transactions Involving Virtual Currency
March 24, 2015

White Collar Principal Hardy and Associate Kendall Author Two Part Guest Blog on Offshore Compliance Issues for Procedurally Taxing
March 23, 2015

Peter Hardy Quoted in "Bitcoin Accounts May Be Subject to FBAR, FATCA Reporting," Bloomberg BNA Daily Tax RealTime
November 12, 2014

White Collar Principal Peter Hardy Discusses Tax Fraud Trial with The Wall Street Journal
October 13, 2014

Peter Hardy Quoted in, “District Judge, U.S. Attorney Weigh in on Sentencing Factors,” Tax Notes Today
July 31, 2014

White Collar Principal Peter Hardy and Associate Mehreen Zamen Examine Use of Virtual Currency by Tax Evaders for Bloomberg BNA's White Collar Crime Report
April 18, 2014

Peter Hardy Quoted in, “Former UBS Banker Pleads Not Guilty to Tax Fraud Conspiracy Charges,” Tax Notes Today, 2014 TNT 5-2
January 8, 2014

Peter Hardy Quoted in "Fugitive Swiss Banker Wanted by U.S. Arrested in Italy," Tax Notes Today, 2013 TNT 204-3
October 22, 2013

Peter Hardy Quoted in "Switzerland's Oldest Bank Shuts Down. Does it Mean the End of Super-Secret Banks?", Economic Times of India
January 20, 2013

Peter Hardy Quoted in "Is Klein on the Ropes?" Tax Analysts, 2012 TNT 244-1
December 19, 2012

Peter Hardy Quoted in "Second Circuit Reverse Convictions of 2 Former E&Y Shelter Promoters, Tax Analysts, 2012 TNT 231-1
November 30, 2012

Government Continues the Hunt for Offshore Account Holders
February 21, 2012
The Legal Intelligencer
By: Matthew T. Newcomer

Government Ups Pressure in Fight Against Undisclosed Offshore Accounts
January 31, 2011
The Legal Intelligencer

Peter Hardy Participates in Podcast, "IRS Tax Disclosures By High-Income Individuals," for Accounting Today
January 10, 2011

Peter Hardy interviewed by Wall Street Journal on Future of Money Laundering and Offshore Asset Enforcement

Peter Hardy Interviewed on Undisclosed Offshore Accounts for Fox Business News
November 30, 2010

Undeclared Offshore Accounts, Going Forward: The Role of Willfulness When Assessing Voluntary Disclosure, Criminal and Civil Risks, and Defenses
November 19, 2010

Peter Hardy Co-Authors "Tax Enforcement," for the American Bar Association: The State of Criminal Justice 2010
April 1, 2010

Watch for Potential Trouble if Clients Engage in Undisclosed Offshore Activities
Fall 2009
Pennsylvania CPA Journal

Peter Hardy Speaks at the 20th Annual Conference of the Association of Certified Fraud Examiners

Peter Hardy Co-Authors, "Tax Enforcement," for the American Bar Association: The State of Criminal Justice 2009
May 1, 2009

Deferred Prosecution Agreement Struck With Swiss Bank UBS As Government Tightens Enforcement Net Around Foreign Accounts
March 2009
ABA CJS White Collar Crime Committee Newsletter
By: Thomas E. Zehnle

Undisclosed Foreign Bank Accounts
November 2008
Business Crimes Bulletin