The ABA Twenty-Sixth National Institute on Criminal Tax Fraud
The ABA Twenty-Sixth National Institute on Criminal Tax Fraud
Date:
December 3, 2009 - December 4, 2009
Location:
Hotel Nikko 222 Mason Street, San Francisco, California
Speaker(s):
Lawrence S. Horn Richard J. Sapinski
Sponsor:
American Bar Association
Topic:
Representing the Client Prior to and During a Criminal Tax Investigation
The Institute will focus on areas such as the IRS’s increased use of money laundering charges, forfeitures and asset freezes; the Government’s continued efforts to obtain offshore bank records through the expansion of Treaties and other arrangements; and the continuing controversy regarding the application of the federal sentencing guidelines. The program will also provide an annual general overview of nuts-and-bolts techniques for responding to a criminal tax fraud investigation.
