Dec

    35th National Institute on Criminal Tax Fraud and Eighth Annual National Institute on Tax Controversy

    Encore at Wynn Las Vegas, 12 PM PST

    Online registration is closed.

    To register, please call the ABA Service Center at 1-800-285-2221.

    $1,425
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    $1,220
    MEMBERS
    $1,080
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    The 35th Annual National Institute on Criminal Tax Fraud is the yearly gathering of the criminal tax defense bar combined with the Eighth Annual National Institute on Tax Controversy.  This program brings together high-level government representatives, judges, corporate counsel, and private practitioners engaged in all aspects of tax controversy, tax litigation, and criminal tax prosecutions and defense.

    Curriculum topics include:

    •   Round-table discussions with senior officials from the IRS and Justice Department
    •   Strategies for experienced practitioners when representing clients in examination, at appeals, and during criminal    investigations
    •   Breakout sessions focused on civil tax controversy and criminal tax defense strategies
    •   Advice from judges on what they want to hear from you


    Event Details

    Format

    In-Person

    Date

    Dec 13 - 15, 2018

    2018-12-13T12:00:00.000Z 2018-12-15T00:00:00.000Z 35th National Institute on Criminal Tax Fraud and Eighth Annual National Institute on Tax Controversy

    Online registration is closed.

    To register, please call the ABA Service Center at 1-800-285-2221.

    Encore at Wynn Las Vegas

    Sponsors

    Session Schedule

    Time
    Session Name
    Track
    Price
    Time
    09:30 AM - 12:00 PM
    Session Name
    Civil Tax Workshop: Responding to Summonses
    Track
    Price
    Free
    Time
    09:30 AM - 12:00 PM
    Session Name
    Criminal Workshop
    Track
    Price
    Free
    Time
    12:00 PM - 01:30 PM
    Session Name
    First-Time Attendees/Old-Timers Welcomers Lunch
    Track
    Price
    0
    Time
    12:15 PM - 02:15 PM
    Session Name
    Low Income Taxpayers program -- Innocent Spouse: Proving Abuse
    Track
    Price
    0
    Time
    02:00 PM - 02:15 PM
    Session Name
    Welcome/Opening Remarks
    Track
    Price
    0
    Time
    02:15 PM - 03:30 PM
    Session Name
    Plenary: Wisdom Across the Generations: How to Address Ethical Challenges in Tax Practice
    Track
    Price
    0
    Time
    03:30 PM - 03:45 PM
    Session Name
    Break
    Track
    Price
    0
    Time
    03:45 PM - 04:45 PM
    Session Name
    Civil Enforcement Priorities
    Track
    Price
    0
    Time
    03:45 PM - 04:45 PM
    Session Name
    Department of Justice Roundtable
    Track
    Price
    0
    Time
    04:45 PM - 05:35 PM
    Session Name
    IRS CI Roundtable
    Track
    Price
    0
    Time
    04:45 PM - 05:35 PM
    Session Name
    With All Deference: What Standard Should The Court Apply To Tax Regulations
    Track
    Price
    0
    Time
    08:00 PM - 10:00 PM
    Session Name
    Thursday Night Dinner at Ferraro's
    Track
    Price
    75.00
    Time
    10:00 PM - 11:00 PM
    Session Name
    Agostino Sponsored Event (may move to Friday)
    Track
    Price
    0
    Time
    09:00 AM - 10:15 AM
    Session Name
    Ethical and Other Issues When Representing Non-Compliant Taxpayers: Domestic and Foreign Voluntary Disclosures In a Post-Program World
    Track
    Price
    0
    Time
    10:15 AM - 11:15 AM
    Session Name
    Criminal Prosecution of Employment Tax Cases
    Track
    Price
    0
    Time
    10:15 AM - 11:15 AM
    Session Name
    IRS Collection: More Than Money At Stake
    Track
    Price
    0
    Time
    11:15 AM - 11:30 AM
    Session Name
    Break
    Track
    Price
    0
    Time
    11:30 AM - 12:30 PM
    Session Name
    How to Persuade: Tips on Trial Practice Techniques
    Track
    Price
    0
    Time
    11:30 AM - 12:30 PM
    Session Name
    Must-Do Motions: A Checklist for Criminal Cases
    Track
    Price
    0
    Time
    12:30 PM - 01:30 PM
    Session Name
    Jerry Feffer Annual Luncheon
    Track
    Price
    0
    Time
    01:30 PM - 03:00 PM
    Session Name
    Criminal Trial Practice / Ask the Experts
    Track
    Price
    0
    Time
    01:30 PM - 03:00 PM
    Session Name
    What Tax Controversy Lawyers Should Know About The Tax Cuts and Jobs Act
    Track
    Price
    0
    Time
    03:00 PM - 03:15 PM
    Session Name
    Break
    Track
    Price
    0
    Time
    03:15 PM - 04:15 PM
    Session Name
    How to Protect Your Client’s Civil Tax Interests When Agreeing To A Criminal Plea / Collateral Consequences
    Track
    Price
    0
    Time
    03:15 PM - 04:15 PM
    Session Name
    Litigating Foreign-Related Penalties
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    Sections 371 and 7212(a) – Life After Marinello
    Track
    Price
    0
    Time
    04:15 PM - 05:15 PM
    Session Name
    Your Case in the News: How the Government and Taxpayers Work With the Media
    Track
    Price
    0
    Time
    05:15 PM - 06:30 PM
    Session Name
    Section Reception
    Track
    Price
    0
    Time
    09:00 AM - 11:30 AM
    Session Name
    What Everyone Needs To Know About Cryptocurrency: Part One: Tax Treatment of Cryptocurrency Transactions; Part Two: Enforcement When Cryptocurrency Transactions Go Wrong
    Track
    Price
    0

    MCLE Information

    The ABA will seek 14.33 CLE credit hours (including 2.50 ethics hours) in 60-minute-hour states, and 17.20 credit hours (including 3.00 ethics hours) of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

    CPE Information

    The American Bar Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org. Recommended CPE Credits and Fields of Study: Program attendees can earn up to 17.2 CPE credits in Specialized Knowledge, Taxes and Behavioral Ethics fields of study. Prerequisites: None. Advanced Preparation: None. Program Level: Intermediate – Advanced. Delivery Method: Group Live.

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