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Scott Michel to Moderate Panel at ABA Criminal Tax Fraud and Tax Controversy Conference
Caplin & Drysdale

Scott Michel to Moderate Panel at ABA Criminal Tax Fraud and Tax Controversy Conference

Date: 12/12/2013

Moderator: Scott D. Michel
Program:

Plenary Session: Global Tax Enforcement Priorities of the U.S.

Date / Time:

December 12, 2013 / 8:45 AM PT - 10:00 AM PT

Where:   

Wynn Las Vegas and Encore Hotel
3131 Las Vegas Blvd S
Las Vegas, NV 89109

Registration: http://www.americanbar.org/calendar/2013/12/criminal-tax-fraud-and-tax-controversy-2013/registration.html

The IRS and the Department of Justice have been increasing their global activities in both civil and criminal enforcement.  Senior government representatives and experienced practitioners survey cooperation among international taxing authorities in criminal investigations and civil examinations including the use of MLATs, bilateral and multilateral TIEAs, and joint audit initiatives, in criminal and civil enforcement efforts.

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