The No. 1 Trade Show Site in the U.S.

Menu
×
EVENT DATE
Oct 2016
M T W T F S S
24252627282930
EXPO DATE
Oct 2016
M T W T F S S
24252627282930

Venue


Online Event
Location map
Tel:
Type: Online Event

HOTEL DEALS

Booking.com

TRAVEL DEALS

Expedia.com

Partners

exhibitus success by design Remington Hotels

Sensitive Business Audits and Potential Criminal Risks: Tax Fraud and IRS compliance

B2B

EVENT DESCRIPTION

This presentation will provide tax and compliance professionals with an understanding of the stages of an audit with potential criminal exposure. Panelists will discuss the sources of criminal tax cases and the evaluation and investigation involved in an “eggshell audit”. The panelists will also cover the coordination between the IRS civil team and IRS criminal investigation division.

Why Should You Attend:

This training program helps in understanding of the criminal tax process and procedural complexity as compared to a civil audit. Participants will learn how to identify potential criminal tax issues early.

Develop an understanding of the IRS’ varying investigative techniques to identify criminal tax issues and learn how to distinguish potential civil penalty issues from criminal issues.

Gain insight regarding how to defend a “sensitive” audit with criminal issues or a parallel proceeding and learn to identify various points in the criminal tax process where resolution is most likely.

Areas Covered in the Webinar:

  • Criminal tax players (IRS, Department of Justice)
  • Tax fraud
  • Commonly charged tax crimes
  • Sources of a criminal tax case
  • Privilege issues
  • Ethical issues
  • Issues with amending returns
  • Penalty issues
  • Referral of cases from civil audit to criminal investigation division

Who Will Benefit:

  • CEO
  • CFO
  • COO
  • Chief Accounting Officer
  • Chief Compliance Officer
  • Tax Director
  • Tax Manager
  • Risk Management Officer/ VP
  • General Counsel
  • Deputy General Counsel
  • Chief Investigation Officer

Instructor Profile:

Travis A Greaves

Travis Austin Greaves is an attorney at Caplin & Drysdale in Washington, D.C. Mr. Greaves concentrates his practice on federal and state civil and criminal tax controversies, and white collar investigations and defense. He represents individuals, partnerships, and corporations through all stages of tax investigations and litigation, including voluntary disclosures, audits and examinations, audit reconsiderations, and negotiated resolutions with the IRS.

Prior to joining Caplin & Drysdale, he served as the Tax and Economic Policy Advisor to Louisiana Governor Bobby Jindal, practiced in the tax group of a major international law firm and served as an Attorney Advisor at the United States Tax Court.

In addition, Mr. Greaves is an Adjunct Professor at Georgetown University Law Center, where he has taught criminal and civil tax controversy courses.

T. Joshua Wu

T. Joshua Wu is an attorney at Caplin & Drysdale in Washington, D.C. A primary focus of Mr. Wu's practice is helping startup companies, mid-size businesses, and individual clients remain in compliance with U.S. tax laws, as well as guiding clients on appropriate procedures to reduce their tax burdens.

Mr. Wu represents clients in an array of tax controversies and tax litigation matters before the Internal Revenue Service (IRS), the U.S. Tax Court, the U.S. Court of Federal Claims, and the U.S. Court of Appeals for the Federal Circuit. He has also worked with the IRS Office of Professional Responsibility to resolve disciplinary inquiries.

With considerable experience handling multijurisdictional investigations, Mr. Wu regularly works with foreign companies, trusts, and advisors to resolve inbound U.S. tax and reporting issues.

Note:
Use coupon code NB5SQH8N and get 10% off on registration.

For Registration:

http://www.complianceonline.com/sensitive-business-audits-and-potential-criminal-risks-tax-fraud-and-irs-compliance-webinar-training-704897-prdw?channel=eventsinamerica

Not sure if you want to exhibit at or attend the Sensitive Business Audits and Potential Criminal Risks: Tax Fraud and IRS compliance? See the panels below to get the information you need to make an informed decision.

EVENT CONTACTS

Sign Up for FULL Membership and Log In to access Event Contact Information.

EVENT DETAILS

Primary Industry:
Banking-Money-Finance
Other Industries:
Banking-Money-Finance, Business
Audience:
CEO
CFO
COO
Chief Accounting Officer
Chief Compliance Officer
Tax Director
Tax Manager
Risk Management Officer/ VP
General Counsel
Deputy General Counsel
Chief Investigation Officer
Notes:
Show Owner:
ComplianceOnline
Sponsorship:

Exhibitor Information +

Booth Details:

Booth Size
Booth Cost
No Exhibiting
Amenities
Electricity:
n/a
Water:
n/a
Generator:
n/a
Marketing Vehicles Allowed:
n/a
Services
n/a
Show Owner
ComplianceOnline

floor plan

MORE events +

BUSINESS+
HEALTH CARE+
MANUFACTURING+
TECHNOLOGY+

Display Makers

Promo Makers

2017: 2,575 Trade Shows
2018: 575 Trade Shows
© copyright since 2008 All Rights Reserved eventsinamerica.com
488
page views