Washington Square Conference Center 520 Broad Street, Newark, New Jersey
Lawrence S. Horn Richard J. Sapinski
New Jersey Society of CPAs
Defenses to White Collar Crime Cases
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.