Current IRS Criminal Investigation Enforcement Priorities and Issues
ABA Value Pass
Closed
Format:
Webinar
Date:
July 8, 2014
Time:
1:00 PM - 2:30 PM ET
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Credits:
1.50 General CLE Credit Hours
Panelist(s):
Moderator(s):
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Learn from the IRS Criminal Investigation Division and practitioners on the front lines about the current and future priorities in criminal tax enforcement.

  • Discuss the current Criminal Investigation Division emphasis in the areas of international tax fraud, fraud referrals from IRS Exam, identity theft and money laundering cases among other priorities
  • Receive statistics on the number of investigations, prosecutions and sentencing data in recent years
  • Review the role of Chief Counsel in the criminal investigation process
  • Track recent developments in the sentencing guidelines pertaining to tax fraud
  • List Price: $195.00
  • Member Price: $150.00
 
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Hear from the IRS Criminal Investigation Division and practitioners on the front lines about the current and future priorities in criminal tax enforcement. The panel will discuss the current CID emphasis in the areas of international tax fraud, fraud referrals from IRS Exam, identity theft and...
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