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Criminal Tax Enforcement in New Jersey: 2013 Update for Tax…
Criminal Tax Enforcement in New Jersey: 2013 Update for Tax Professionals
Date:
January 31, 2013
Location:
Bergen Community College
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speaker(s):
Lawrence S. Horn
Richard J. Sapinski
The topics for this seminar will include:
Federal Tax Criminal Enforcement Update
State Tax Criminal Enforcement Update
Current Events in SAR, Bank Secrecy and Forfeiture
Federal Voluntary Disclosure Update
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