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Special Tax Update
Bergen County Chapter of the New Jersey Society of Certified Public Accountants
February 7, 2019
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Tax Controversy/A&A Update
Union County Chapter of the New Jersey Society of Certified Public Accountants
October 16, 2018
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Special Tax Update
Bergen County Chapter of the New Jersey Society of Certified Public Accountants
February 8, 2018
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Criminal Tax Fraud and Tax Controversy 2016
American Bar Association
December 7, 2016
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New Jersey White Collar Crime Conference
New Jersey Institute for Continuing Legal Education
June 2, 2016
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What Everyone Should Know About the Basics of White Collar Crime
February 25, 2016
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Criminal Tax Fraud and Tax Controversy 2015
American Bar Association
December 9, 2015
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NJSCPA-Morris/Sussex Chapter - Annual Tax Seminar
What Can Happen After a Form 1040 Is Filed or Not Filed
Morris/Sussex Chapter of the New Jersey Society of Certified Public Accountants
December 3, 2015
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NJSCPA-Passaic County Chapter - Annual Tax Seminar
Federal Criminal Tax Investigations and Prosecutions
Passaic County Chapter of the New Jersey Society of Certified Public Accountants
November 13, 2015
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Partners' Network Annual CPE Program
Current Developments and Strategies in Foreign Income Enforcement (Tax)
WithumSmith+Brown
June 23, 2015
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Essex County Bar Association's Tax, Trust and Estates Committee Meeting
New and Timely Offshore Voluntary Disclosure Initiative (OVDI) and Foreign Account Tax Compliance Act (FATCA) Developments
Essex County Bar Association
April 22, 2015
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Criminal Tax Fraud and Tax Controversy 2014
Criminal Tax Workshop (Lawrence Horn); Eggshell Audits in a Comprehensive Tax Enforcement Environment (Richard Sapinski)
American Bar Association
December 10, 2014
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Update on the Offshore Voluntary Disclosure Initiative (IRS Amnesty on Foreign Bank Accounts): There have been some significant changes made
Estate Planning Council of Central New Jersey
October 16, 2014
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New Jersey Association of Public Accountants Annual Fall Seminar
New Options Available Under the Changes to the IRS Offshore Voluntary Disclosure Program Announced June 18, 2014; FBARs and Offshore Reporting; How to Claim Innocent Spouse Relief; Appealing IRS Penalty Determinations; IRS Sensitive (“Eggshell”) Audits
New Jersey Association of Public Accountants
September 22, 2014
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Federal Criminal Tax Investigations and Prosecutions
New Jersey Society of Certified Public Accountants - Passaic County Chapter
September 9, 2014
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Prosecution and Defense of a Klein Conspiracy
American Bar Association
July 24, 2014
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Current IRS Criminal Investigation Enforcement Priorities and Issues
American Bar Association Section of Taxation
July 8, 2014
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The 2012 Offshore Voluntary Disclosure Initiative
Middlesex County Bar Association
June 24, 2014
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Current IRS Criminal Investigation Enforcement Priorities and Issues
American Bar Association Section of Taxation
June 8, 2014
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Unreported Foreign Bank Accounts – IRS Continues to Aggressively Pursue Non-Offshore Voluntary Disclosure Initiative Participants
Asian Indian Chamber of Commerce
March 26, 2014
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Hot Tips in Taxation 2014
Amnesty for Unreported Foreign Bank Accounts: The Gift That Keeps on Giving (Lawrence Horn); IRS Offshore Compliance Audits (Richard Sapinski)
New Jersey Institute for Continuing Legal Education
January 29, 2014
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5th Annual Criminal Tax Enforcement Forum: 2014 Update for Tax Professionals
January 29, 2014
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Criminal Tax Fraud and Tax Controversy 2013
Criminal Tax Workshop (Lawrence Horn); IRS CID Roundtable (Lawrence Horn); Prosecution and Defense of a Klein Conspiracy (Lawrence Horn); Recent Trends in BSA and Structuring Investigations (Richard Sapinski); and Ask the Experts: Top Civil Tax Practice Tips and Representation Strategies (Richard Sapinski)
American Bar Association
December 11, 2013
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NJSCPA-Essex County Chapter - Annual Tax Seminar
The Taxman Cometh: An Overview of the IRS Criminal Investigation Process and The Accountant Client Privilege: Does One Exist? Can One Be Created?
New Jersey Society of Certified Public Accountants - Essex County Chapter
November 22, 2013
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Anti–Money Laundering Conference: Business Challenges, Investigations/Enforcement Actions, and Practice Opportunities
Offshore Tax Issues
New York State Society of CPAs
November 20, 2013
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5th Annual Tax Controversy Forum
Too Much of a Bad Thing: The Difference Between Civil Penalties and Criminal Tax Fraud and Related Ethical Issues
New York University School of Continuing and Professional Studies
June 7, 2013
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Criminal Tax Enforcement in New Jersey: 2013 Update for Tax Professionals
January 31, 2013
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Hot Tips in Taxation 2013
Form 8938: The Pitfalls of Filing with the 2012 Form 1040 and the Even Greater Dangers of Not Filing It (Lawrence Horn); Opt Outs and Quiet Disclosures (Richard Sapinski)
New Jersey Institute for Continuing Legal Education
January 30, 2013
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68th Semi Annual Tax and Estate Planning Forum
Guns and Gold Badges: What To Do When an IRS Special Agent Visits Your Client Unannounced
New Jersey Institute for Continuing Legal Education
December 19, 2012
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Recent Developments and Recurring Issues on the 2012 Offshore Voluntary Disclosure Initiative (OVDI)
WithumSmith+Brown
December 13, 2012
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Half-Day Tax Seminar
New Jersey Society of Certified Public Accountants - Bergen County Chapter
December 11, 2012
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2012 ABA 29th Annual National Institute on Criminal Tax Fraud and Second National Institute on Tax Controversy
Criminal Tax Workshop: The Basics (Lawrence S. Horn) and Restitution in Sentencing and Civil Tax Issues (Richard J. Sapinski)
American Bar Association
December 6, 2012
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NJSCPA-Essex County Chapter - Annual Tax Seminar
Eggshell Audits and Foreign Bank Reporting
New Jersey Society of Certified Public Accountants - Essex County Chapter
November 16, 2012
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NJSCPA-Passaic County Chapter - Annual Tax Seminar
Traps and Pitfalls for the Unwary Accountant
New Jersey Society of Certified Public Accountants - Passaic County Chapter
November 9, 2012
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Recent Developments and Recurring Issues on the 2012 Offshore Voluntary Disclosure Initiative (OVDI)
WithumSmith+Brown
October 16, 2012
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New Jersey Society of Certified Public Accountants - Bergen County Chapter Practitioners' Forum
The Voluntary Disclosure Policy of the IRS, Overview of Federal Criminal Tax Investigations and Prosecutions, and Representing a Client in an "Eggshell" IRS Audit
October 5, 2012
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Recent Developments in the World of Tax Controversy
Middlesex County Bar Association
July 24, 2012
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67th Semi-Annual Tax & Estate Planning Forum
Keynote Presentation: How Do Tax Professionals Handle Grandpa’s Undisclosed Swiss, Israeli or Asian Bank Accounts
New Jersey Institute for Continuing Legal Education
June 20, 2012
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4th Annual Tax Controversy Forum
How to Handle Sensitive Audits and Other Sticky Situations
New York University School of Professional Studies
June 15, 2012
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Estate and Financial Planning Council of Central New Jersey
Thinking Outside the Box: Critical Tax Issues Every Tax Professional Should Know; What Is All This Fuss Concerning Unreported and Undisclosed Foreign Bank Accounts?
Estate and Financial Planning Council of Central New Jersey
May 17, 2012
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2012 New Jersey State Bar Association Annual Meeting and Convention
Hot Topics in Class Action Law (Jeffrey Greenbaum); The Internal Revenue Service – What Every Matrimonial Attorney Must Know about It in order to Protect His/Her Client as well as Himself/Herself (Lawrence Horn and Richard Sapkinski)
New Jersey State Bar Association
May 16, 2012
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Representing Clients in Federal and State Criminal Defense Investigations: Defense Strategies and Prosecution Initiatives Every Attorney Needs to Know
Overview of Federal Criminal Tax Investigations & Prosecutions and What Is All This Fuss Concerning Unreported & Undisclosed Foreign Bank Accounts
Association of the Bar of the City of New York
May 9, 2012
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Offshore Voluntary Disclosure Program
WithumSmith+Brown
March 15, 2012
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Hot Tips in Taxation 2012
The New Form 8938 Statement of Specified Foreign Assets: No Longer Can the Tax Advisor Be an Ostrich (Horn) and Everything You Need to Know about Foreign Bank Account Report (FBAR) Penalties and IRS Audit and Appeals Settlement Guidelines (Sapinski)
New Jersey Institute for Continuing Legal Education
January 30, 2012
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Criminal Tax in New Jersey: 2012 Update for Tax Professionals
January 24, 2012
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Morris County Bar Association Seminar
Morris County Bar Association
December 14, 2011
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28th Annual National Institute on Criminal Tax Fraud and the First National Institute on Tax Controversy
American Bar Association’s Criminal Justice Section, Section of Taxation and Center for Continuing Legal Education
December 1, 2011
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What Non-Tax Lawyers Should Know about the IRS
New York Women's Bar Association
November 22, 2011
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NJSCPA-Essex Chapter - Annual Tax Seminar
Recent Developments in the World of Tax Controversy
New Jersey Society of Certified Public Accountants - Essex Chapter
November 18, 2011
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NJSCPA-Morris/Sussex Chapter - Annual Tax Seminar
Recent Developments in the World of Tax Controversy
New Jersey Society of Certified Public Accountants - Morris/Sussex Chapter
November 18, 2011
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ABA Section of Taxation 2011 Joint Fall CLE Meeting
The Future for Voluntary Disclosures after the Offshore Disclosure Initiatives (Horn) and Joint Defense Agreements (Sapinski)
American Bar Association Section of Taxation
October 20, 2011
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Recent Developments in the World of Tax Controversy
Middlesex County Bar Association Tax Committee
September 27, 2011
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What the General Litigator Should Know about the Structure of the IRS; What Offenses It Investigates; and How It Conducts Its Investigations
Sobel & Co. Fraud and Forensic Accounting Services Group
September 12, 2011
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Foreign Bank Accounting in 2011: Are You in the Clear?
Rothstein Kass
June 22, 2011
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Tax Controversies: Everything You Wanted to Know after an Income or Estate Tax Return Is Filed
Tax Controversies, including Criminal Investigations, Voluntary Disclosure, Eggshell Audits, Privileges between Clients and CPAs, Appellate Conferences and the United States Tax Court
Bergen Community College’s Tax and Estate Planning Professional Education
June 14, 2011
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New York University’s 3rd Annual Tax Controversy Forum
Voluntary Disclosures: Past, Present, and Future
New York University
June 10, 2011
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Offshore Voluntary Disclosure Program
How the Internal Revenue Service’s Second Offshore Voluntary Disclosure Initiative Can Benefit U.S. Taxpayers Who Have Not Reported Income from Foreign Bank Accounts on Their U.S. Tax Returns
Asian Indian Chamber of Commerce
April 27, 2011
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Are You in Compliance with the Newly Revamped IRS Voluntary Disclosure Program?
IRS Offshore Voluntary Disclosure Program
NJ Society of Certified Public Accounts-Essex Chapter
April 27, 2011
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The New Focus of IRS on Asia: How the Second Voluntary Disclosure Initiative Can Benefit US Citizens
China Institute
April 19, 2011
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Voluntary Disclosure Structuring, Forfeitures and Criminal Tax 2011 Update for Tax Professionals
March 1, 2011
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2010 National Institute on Criminal Tax Fraud
American Bar Association
December 2, 2010
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Hot Tips in Taxation IX
New Jersey Institute of Continuing Legal Education in cooperation with the New Jersey State Bar Association’s Taxation Law Section
November 18, 2010
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The Reporting of Foreign Bank and Financial Accounts
Reporting of Foreign Bank and Financial Accounts
Untracht Early LLC
October 22, 2010
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Non-Reporting of Foreign Source Income/Non-Filing of FBAR Forms
Non-Reporting of Foreign Source Income/Non-Filing of FBAR Forms, Specifically with Respect to Civil and Criminal Penalties
New York State Society of Certified Public Accountants, Taxation of Financial Instruments and Transactions Committee
October 7, 2010
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Third Annual Business Valuation, Forensic Investigation & Litigation Services Conference
Unreported Income and White Collar Crime
New Jersey Society of CPAs
September 23, 2010
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WithumSmith+Brown Partners’ Network Annual CPE Program
Tax Strategies after the Returns Are Filed: Defending Audits - Preventing Criminal Investigations
WithumSmith+Brown Partners’ Network
June 24, 2010
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May 2010 Meeting of the American Bar Association’s Civil and Criminal Tax Penalties Committee
Sentencing Considerations: Extrapolating the Impact of the Recent 4th Circuit Opinion in Mehta and Other Thoughts
American Bar Association Civil and Criminal Tax Penalties Committee
May 7, 2010
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A Symposium on Taxation: Strategies To Protect Your Client and Maintain Tax Compliance
Rutgers Business Law Journal
April 21, 2010
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Representing Clients in Federal & State Criminal Tax Investigations (Defense Strategies & Prosecution Initiatives Every Attorney Needs to Know)
Overview of Federal Tax Prosecutions & Procedures
Association of the Bar of the City of New York
March 11, 2010
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The ABA Twenty-Sixth National Institute on Criminal Tax Fraud
Representing the Client Prior to and During a Criminal Tax Investigation
American Bar Association
December 3, 2009
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NYU's First Annual Tax Controversy Forum
New York University
June 12, 2009
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National Association of Certified Valuation Analysts New Jersey and New York Conference
National Association of Certified Valuation Analysts
June 10, 2009
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Tax Resource Group Conference
New Jersey Society of CPAs
January 22, 2009
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Window into the IRS Seminar
Tips for Avoiding IRS Criminal Investigations
New Jersey Society of CPAs
January 16, 2009
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New Jersey Society of Certified Public Accountants Morris/Sussex County Chapter - Annual Tax Seminar
Voluntary Disclosure Policy, Representing the Taxpayer in Sensitive Examinations, Foreign Bank Accounts and the Accountant Client Privilege
New Jersey Society of Certified Public Accountants Morris/Sussex Chapter
November 21, 2008
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Hot Tips in Taxation 2008
New Jersey State Bar Association Taxation Section
October 29, 2008
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Strategies for Avoiding IRS Criminal Investigations
The Voluntary Disclosure Policy, Representing the Taxpayer in Sensitive Examinations, the Accountant Client Privilege and Updates to New Jersey Corporate Business Tax
Middlesex County Chapter of the New Jersey CPA Society
July 30, 2008
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Window into the IRS Seminar
Tips for Avoiding IRS Criminal Investigations
Cope Management Group, LLC
May 16, 2008
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Current Enforcement Priorities of the IRS and How to Avoid Them
Middlesex County Bar Assoc. Tax Committee
February 26, 2008
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Window into the IRS Seminar
Tips for Avoiding IRS Criminal Investigations
Cope Management Group, LLC
January 25, 2008
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Representing the Taxpayer in Sensitive Examinations: Egg Shell Audits
Citrin Cooperman & Company, LLP
January 8, 2008
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24th Annual National Institute on Criminal Tax Fraud
American Bar Association Section of Taxation and the ABA Center for Continuing Legal Education
December 6, 2007
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CLE - An Ethics Primer
Sills Cummis & Gross P.C.
November 26, 2007
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Accounting CPE Seminar
RosenfarbWinters, LLC
April 26, 2007
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2007 Midyear Meeting
The Ethics of Compliance: Return Preparation, Sensitive (Eggshell) Audits, and Voluntary Disclosure
American Bar Association - Section of Taxation
January 20, 2007
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Criminal and Civil Tax Strategies and Controversies CPE Presentation
December 6, 2006
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Tax Controversy CPE Presentation
Rothstein, Kass and Company, P.C.
November 9, 2006
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Criminal and Civil Tax Strategies and Controversies CPE Presentation
Smolin, Lupin & Co., P.A.
September 19, 2006
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Tax Controversy CPE Presentation
J.H. Cohn LLP
May 18, 2006
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Tax Controversy CPE Presentation
Sax Macy Fromm & Co., PC
May 11, 2006
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Twenty-Second National Institute on Criminal Tax Fraud
Office of Professional Responsibility - New Enforcement Initiatives and Significant Developments
American Bar Association
October 26, 2005
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City Bar Center for CLE - Tax Controversies: Negotiating & Resolving Disputes with the IRS
The Eggshell Audit: How to Keep a Civil Audit from Going Criminal
The Association of the Bar of the City of New York
May 16, 2005
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The Hidden Dangers in Matrimonial Law and Accounting and How to Protect Your Client
New Jersey Society of CPAs, Family Law Section of New Jersey Bar, New Jersey Institute of Continuing Education
May 7, 2005
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2004 National Institute on Criminal Tax Fraud
American Bar Association (ABA)
November 3, 2004
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Insolvency and Reorganization Conference
Defenses to White Collar Crime Cases
New Jersey Society of CPAs
July 15, 2004
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Negotiating and Resolving Disputes With the IRS
The Eggshell Audit: How to Handle Sensitive Issues During an Examination
New York City Bar Association
April 29, 2004
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CLE - An Ethics Primer
Sills Cummis Epstein & Gross P.C.
April 14, 2004
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Hot Tips in Taxation VII
How to Comply with the Newly Revised IRS Voluntary Disclosure Policy
New Jersey Institute for Continuing Legal Education (NJICLE)
March 30, 2004
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A Guide to Privileges in Litigation
Accountants and the Attorney Client Privileges
Association of the Bar of the City of New York
January 15, 2004
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Fraud-Related Issues Confronting an Attorney Who Learns of a Client's Secret Swiss Bank Account
Essex County Bar Association - Tax, Trusts & Estates Committee
December 10, 2003
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20th Annual National Institute on Criminal Tax Fraud
Section of Taxation and Criminal Justice Section of the American Bar Association and the ABA Center for Continuing Legal Education
October 29, 2003
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Federal White Collar Crime for the State Court Practitioner
Association of Criminal Defense Lawyers - New Jersey
September 20, 2003
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A Guide to Privileges in Civil & Criminal Litigation
Accountants & the Attorney-Client Privilege
New York City Bar Association
January 13, 2003
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CLE - An Ethics Primer
Sills Cummis Epstein & Gross P.C.
July 12, 2001