Presentations

Criminal Tax Fraud and Tax Controversy 2013

Date
December 11, 2013 - December 13, 2013
Location
Wynn Las Vegas and Encore Hotel
Address
3131 Las Vegas Blvd S, Las Vegas, Nevada
Speakers
Lawrence S. Horn, Richard J. Sapinski
Sponsor
American Bar Association
Topic
Criminal Tax Workshop (Lawrence Horn); IRS CID Roundtable (Lawrence Horn); Prosecution and Defense of a Klein Conspiracy (Lawrence Horn); Recent Trends in BSA and Structuring Investigations (Richard Sapinski); and Ask the Experts: Top Civil Tax Practice Tips and Representation Strategies (Richard Sapinski)