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Scott Michel and Cono Namorato to Speak at The 26th Annual National Institute on Criminal Tax Fraud

December 3, 2009
Speakers:Scott D. Michel, Cono R. Namorato
Program:Criminal Tax Fraud
Event Sponsor:American Bar Association, 26th Annual National Institute on Criminal Tax Fraud
Where:

Hotel Nikko, San Francisco, CA

 

Description: The 2009 National Institute on Criminal Tax Fraud will meet this fall for the 26th consecutive year. This year the Institute will continue to focus on a number of important emerging areas:

* The government's continued efforts to obtain offshore bank records through expansion of treaties & John Doe summons
* The IRS's increased use of money laundering charges, forfeitures and asset freezes
* The continuing controversy regarding the application of the federal sentencing guidelines

In addition, the program also will provide an annual general review of nuts-and-bolts techniques for responding to a criminal tax fraud investigation. For more information, please click here.