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.