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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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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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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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The 2012 Offshore Voluntary Disclosure Initiative
Middlesex County Bar Association
June 24, 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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5th Annual Criminal Tax Enforcement Forum: 2014 Update for Tax Professionals
January 29, 2014
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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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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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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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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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Offshore Voluntary Disclosure Program
WithumSmith+Brown
March 15, 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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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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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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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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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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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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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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Window into the IRS Seminar
Tips for Avoiding IRS Criminal Investigations
New Jersey Society of CPAs
January 16, 2009
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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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Representing the Taxpayer in Sensitive Examinations: Egg Shell Audits
Citrin Cooperman & Company, LLP
January 8, 2008
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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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Insolvency and Reorganization Conference
Defenses to White Collar Crime Cases
New Jersey Society of CPAs
July 15, 2004
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CLE - An Ethics Primer
Sills Cummis Epstein & Gross P.C.
April 14, 2004
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CLE - An Ethics Primer
Sills Cummis Epstein & Gross P.C.
July 12, 2001