Presentations

24th Annual National Institute on Criminal Tax Fraud

Date
December 06, 2007 - December 07, 2007
Location
Hotel Nikko
Address
San Francisco, California
Speaker
Lawrence S. Horn
Sponsor
American Bar Association Section of Taxation and the ABA Center for Continuing Legal Education
Description

Larry Horn will join a distinguished faculty which will focus on the IRS's increased use of money laundering charges; forfeitures and asset freezes; the Government's continued crackdown on tax-advantaged transactions; and the continuing controversy regarding the application of the federal sentencing guidelines.