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Claude M. Millman delivered the keynote address, titled "Attorney Misconduct And Rule 8.4(C): Varsity Blues... |
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This panel walks attendees through the entire life cycle of a criminal tax case: from... |
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On May 9, 2019, Michael Sardar participated in a panel titled "Asset Protection And Offshore... |
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Fraud referrals for collection-based tax crimes are on the rise as the IRS seeks to... The economic substance doctrine was “codified” in 2010, effective for transactions after March 31, 2010,... |
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Information is power and, in civil audits and criminal investigations, the government seeks to identify... |
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A panel of experts updated attendees on the latest priorities and trends in IRS criminal... |
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For decades lies and mistruths have been advanced by individuals and groups unhappy with the... Program Topics: Current trends in Public Integrity Investigations Follow the Money Trail: The “Other” Counts... |
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Sean Akin | Covington & Burling LLP Caroline Ciraolo | Kostelanetz& Fink LLP Click Here for More Information |
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