Presentations

5th Annual Criminal Tax Enforcement Forum: 2014 Update for Tax Professionals

Date
January 29, 2014
Location
Bergen Community College
Address
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speakers
Lawrence S. Horn, Richard J. Sapinski
Description
Topics:
  • Federal Tax Criminal Enforcement Update
    • National Office - Priorities for 2014
    • NJ & IRS Current Events
  • State Tax Criminal Enforcement Update
    • Current Prosecution in New Jersey
  • Conference Opportunities in Criminal Tax Cases
  • Current Events in Bank Secrecy and Forfeitures (Civil and Criminal)
  • Federal Voluntary Disclosure Updates
    • Offshore and Domestic Procedures
    • Opting Out