7th Annual Criminal Tax Enforcement Forum: 2016 Update for Tax Professionals

Date:	January 26, 2016
Location:	Bergen Community College Technology Center, 400 Paramus Road, Paramus, New Jersey
Speaker(s):	Richard J. Sapinski

Topics

Federal Tax Criminal Enforcement Update
- National Office – Priorities for 2016
- NJ & IRS Current Events
State Tax Criminal Enforcement Update
- Current Prosecution in New Jersey
- Conference Opportunities in Criminal Tax Cases
Employment Tax Investigations
Current Events in Bank Secrecy and Forfeitures
- Forfeiture and Whistleblower Updates
Federal Voluntary Disclosure Updates
- Updates to Offshore and Domestic VD Programs
- New York and New Jersey Voluntary Disclosures

< Return to Presentations