Presentations

Insolvency and Reorganization Conference

Date
July 15, 2004
Location
Washington Square Conference Center
Address
520 Broad Street, Newark, New Jersey
Speakers
Lawrence S. Horn, Richard J. Sapinski
Sponsor
New Jersey Society of CPAs
Topic
Defenses to White Collar Crime Cases
Description

This presentation will highlight defenses as they pertain to bankruptcy fraud and criminal tax cases, including privileges in civil and criminal tax litigation, the voluntary disclosure practice of the IRS, what every tax professional needs to know about currency reporting, handling eggshell audits, and an overview of Circular 230 and preparer pemalty issues.