2015 American Bar Association Section of Taxation May Meeting
2015 American Bar Association Section of Taxation May Meeting
Date:
May 8, 2015
Location:
Grand Hyatt Washington 1000 H Street NW, Washington, D.C.
Speaker(s):
Richard J. Sapinski
Sponsor:
American Bar Association Section of Taxation
Topic:
A Look Inside an IRS Criminal Investigation – The Journey from CI Referral to Indictment-How Did We Get Here
A panel of current and former Tax Division attorneys and Assistant U.S. Attorneys and a former IRS CI agent & supervisor will provide an ‘inside baseball’ review of the progress of a criminal tax investigation from the initial IRS CI contact to the charging process and explore issues like conference strategies, proffers and charging decisions.
