Presentations

The ABA Twenty-Sixth National Institute on Criminal Tax Fraud

Date
December 03, 2009 - December 04, 2009
Location
Hotel Nikko
Address
222 Mason Street, San Francisco, California
Speakers
Lawrence S. Horn, Richard J. Sapinski
Sponsor
American Bar Association
Topic
Representing the Client Prior to and During a Criminal Tax Investigation
Description

The Institute will focus on areas such as the IRS's increased use of money laundering charges, forfeitures and asset freezes; the Government's continued efforts to obtain offshore bank records through the expansion of Treaties and other arrangements; and the continuing controversy regarding the application of the federal sentencing guidelines. The program will also provide an annual general overview of nuts-and-bolts techniques for responding to a criminal tax fraud investigation.