Tax Enforcement – Domestic and Offshore, Thursday, March 3, 2015 at 11:15 am
This panel is part of the American Bar Association’s 29th Annual Institute on White Collar Crime being held this week in New Orleans.
The panel will discuss the IRS and DOJ focus on ever-expanding enforcement against U.S. taxpayers with foreign bank accounts, banks, bankers, and professionals who assisted these taxpayers, as well as on continued actions against fraudulent return preparers, scheme promoters, businesses and individual taxpayers.
Hon. Dana J. Boente, Saverio Lembo, William J. Lovett, Charles P. Rettig
Click here for more information on the conference.