24th Annual National Institute on Criminal Tax Fraud
24th Annual National Institute on Criminal Tax Fraud
Date:
December 6, 2007 - December 7, 2007
Location:
Hotel Nikko San Francisco, California
Speaker(s):
Lawrence S. Horn
Sponsor:
American Bar Association Section of Taxation and the ABA Center for Continuing Legal Education
Larry Horn will join a distinguished faculty which will focus on the IRS’s increased use of money laundering charges; forfeitures and asset freezes; the Government’s continued crackdown on tax-advantaged transactions; and the continuing controversy regarding the application of the federal sentencing guidelines.