Presentations

Criminal Tax Enforcement in New Jersey: 2013 Update for Tax Professionals

Date
January 31, 2013
Location
Bergen Community College
Address
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speakers
Lawrence S. Horn, Richard J. Sapinski
Description

The topics for this seminar will include:

  • Federal Tax Criminal Enforcement Update
  • State Tax Criminal Enforcement Update
  • Current Events in SAR, Bank Secrecy and Forfeiture
  • Federal Voluntary Disclosure Update