Presentations

7th Annual Criminal Tax Enforcement Forum: 2016 Update for Tax Professionals

Date
January 26, 2016
Location
Bergen Community College
Address
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speaker
Richard J. Sapinski
Description

       Topics

  • Federal Tax Criminal Enforcement Update
    • National Office - Priorities for 2016
    • NJ & IRS Current Events
  • State Tax Criminal Enforcement Update
    • Current Prosecution in New Jersey
    • Conference Opportunities in Criminal Tax Cases
  • Employment Tax Investigations
  • Current Events in Bank Secrecy and Forfeitures
    • Forfeiture and Whistleblower Updates
  • Federal Voluntary Disclosure Updates
    • Updates to Offshore and Domestic VD Programs
    • New York and New Jersey Voluntary Disclosures