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Niles Elber Discusses Government's Arsenal in Criminal Tax Investigations at FBA Tax Law Conference

March 9, 2018, 1:40 PM to 2:40 PM
Moderator:Niles A. Elber
Program:Tools of the Trade – A Review of the Government's Arsenal in Criminal Tax Investigations
Event Sponsor:FBA 2018 42nd Annual Tax Law Conference

Ronald Reagan Building & International Trade Center
1300 Pennsylvania Ave NW
Washington, DC 20004

Registration:Click Here To Register

Clients often ask – “Will the government find out?” Today, more than ever, the answer could be “yes.”

This panel will review the traditional and not-so-traditional  evidence-gathering tools available to the government in criminal tax investigations and the increasing use of formal and informal requests for information among prosecutors and law enforcement officers around the world.

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