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5th Annual Criminal Tax Enforcement Forum: 2014 Update for Tax…
5th Annual Criminal Tax Enforcement Forum: 2014 Update for Tax Professionals
Date:
January 29, 2014
Location:
Bergen Community College
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speaker(s):
Lawrence S. Horn
Richard J. Sapinski
Topics:
Federal Tax Criminal Enforcement Update
National Office – Priorities for 2014
NJ & IRS Current Events
State Tax Criminal Enforcement Update
Current Prosecution in New Jersey
Conference Opportunities in Criminal Tax Cases
Current Events in Bank Secrecy and Forfeitures (Civil and Criminal)
Federal Voluntary Disclosure Updates
Offshore and Domestic Procedures
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