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Description: This program will focus on how attorneys can best represent
taxpayers under criminal investigation. Some of the topics to be
covered include: elements of commonly prosecuted federal and state
tax crimes, current IRS, DOJ Tax, and New York State prosecution
initiatives, reacting to the commencement of the investigation,
administrative versus grand jury investigations, methods of proof,
common defenses, attorney-client and joint defense issues, hiring
of accountants to assist defense counsel, whether to file (or
amend) returns while under investigation, parallel civil IRS issues
(including offers-in-compromise and civil fraud penalties),
voluntary disclosures to state and federal authorities, expert
testimony at trial, and sentencing issues under the United States
Sentencing Guidelines.
 | | Practice Areas: | | Accounting & Business of Law, Law Firm Marketing & Business Development, Tax Law | | | Online Media Type: | | Video | | | Production Date: | | 05/17/2004 | | | Level: | | Intermediate | | | Category: | | Standard | | | Duration: | | 2 Hours, 35 Minutes | | | Online Format: | | On Demand | | | Course Type: | | Public |
Click here for information on subscription discounts and Group Viewing opportunities.
Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.
If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance. Credit totals for other formats are for complete programs. Partial credit is not available for any online or downloadable format.
West LegalEdcenter will not provide accreditation for states not listed.
CLE Scholarship information
Tuition Assistance for legal professionals taking our programs. Learn more about the program.
This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing west.wlec-sales@thomson.com.
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| Click on the jurisdiction to view credit eligibility details for this program
AK,
AZ, CA, CO, ME, MO, ND, NH, NY-EXPER, PA, WV
West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.
Request credits for a state not listed.
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| | • | Richard F. Albert - Program Chair, Morvillo, Abramowitz, Grand, Iason & Silberberg, P.C. | | • | Hon. Gerard E. Lynch - Moderator, United States District Court, SDNY | | • | Peter J. Driscoll - Driscoll & Redlich | | • | Jonathan N. Halpern - Chief of Major Crimes Unit, U.S. Attorney's Office, SDNY | | • | James A. Mitchell - Stillman & Friedman, PC | | • | Rod J. Rosenstein - Principal Deputy Assistant Attorney General, U.S. Department of Justice, Tax Division | | • | Michael C. Miller - Partner, Shapiro Mitchell Forman Allen & Miller LLP |
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