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Niles Elber Discusses Domestic Tax Enforcement at FBA Tax Law Conference

March 7, 2019, 4:30 PM to 5:30 PM
Panelist:Niles A. Elber
Program:Domestic Hot Topics in Tax Enforcement
Event Sponsor:Federal Bar Association, 43rd Annual Tax Law Conference
Where:

Ronald Reagan Building and International Trade Center

1300 Pennsylvania Ave NW

Washington, DC 20004

Registration:Click Here To Register

The panel will address issues suggested by recent developments in domestic criminal tax matters, including: growth of I.R.S. Criminal Investigation (I.R.S.-CI) in 2019; new special agent classes; the Nationally Coordinated Investigations Unit (NCIU); efforts to deal with cryptocurrency; current investigation and prosecution priorities; impact of the federal government shutdown; charging decisions in light of Marinello, Yusuf, and recent cases; and practical issues in prosecuting and defending criminal tax cases.

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