Dec

    National Institute: Criminal Tax Fraud/Tax Controversy

    Wynn Las Vegas, 9 AM PST

    The 36th Annual National Institute on Criminal Tax Fraud is the yearly gathering of the criminal tax defense bar combined with the Ninth Annual National Institute on Tax Controversy.

    Select your state to learn more about the credit details and status of CLE application.

    13.80 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/30/2022

    • General

      Status:

      Approved

      10.80 credit hours

      Available until:

      12/30/2022

    13.80 total credit hours including

    • General

      Status:

      Available for credit

      10.80 credit hours

      Available until:

      12/12/2022

    • Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • General

      Status:

      Available for credit

      10.75 credit hours

      Available until:

      12/12/2021

    • Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2021

    13.50 total credit hours including

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2020

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2020

    13.80 total credit hours including

    • Professional Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2022

    • Substantive Law

      Status:

      Available for credit

      10.80 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • General

      Status:

      Approved

      10.75 credit hours

      Available until:

      12/12/2022

    • Legal Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    16.60 total credit hours including

    • Ethics

      Status:

      Applied for

      3.60 credit hours

      Available until:

      12/30/2021

    • General

      Status:

      Applied for

      13.00 credit hours

      Available until:

      12/30/2021

    13.50 total credit hours including

    • General

      Status:

      Available for credit

      10.50 credit hours

      Available until:

      12/12/2022

    • Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/12/2021

    • Enhanced Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2021

    13.80 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Self apply

      10.80 credit hours

      Available until:

      12/12/2022

    16.50 total credit hours including

    • Ethics

      Status:

      Self apply

      3.50 credit hours

      Available until:

      06/12/2021

    • General

      Status:

      Self apply

      13.00 credit hours

      Available until:

      06/12/2021

    16.60 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Applied for

      3.60 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      13.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2022

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2022

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2021

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2021

    13.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2024

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/12/2024

    13.50 total credit hours including

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2021

    • Professional Responsibility

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2021

    13.80 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      10.80 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/12/2020

    • Legal Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2020

    16.50 total credit hours including

    • General

      Status:

      Applied for

      13.00 credit hours

      Available until:

      12/12/2022

    • Ethics and Professionalism

      Status:

      Applied for

      3.50 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/12/2022

    13.83 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      10.83 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • General

      Status:

      Approved

      10.75 credit hours

      Available until:

      12/12/2021

    • Professional Responsibility

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2021

    13.80 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Self apply

      10.80 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • General

      Status:

      Self apply

      10.80 credit hours

      Available until:

      12/12/2022

    • Ethics and Professional Responsibility

      Status:

      Self apply

      3.00 credit hours

      Available until:

      12/12/2022

    16.60 total credit hours including

    • General

      Status:

      Self apply

      13.00 credit hours

      Available until:

      12/12/2022

    • Ethics and Professional Responsibility

      Status:

      Self apply

      3.60 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • General

      Status:

      Applied for

      10.80 credit hours

      Available until:

      12/12/2022

    • Ethics or Professional Responsibility

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    16.60 total credit hours including

    • Ethics

      Status:

      Approved

      3.60 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      13.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2022

    • Ethics and Professionalism

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • Professional Responsibility

      Status:

      Self apply

      3.00 credit hours

      Available until:

      12/12/2021

    • General

      Status:

      Self apply

      10.75 credit hours

      Available until:

      12/12/2021

    14.00 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      11.00 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Available for credit

      10.80 credit hours

      Available until:

      12/12/2022

    16.60 total credit hours including

    • General

      Status:

      Reciprocity

      13.00 credit hours

      Available until:

      12/12/2022

    • Ethics and Professionalism

      Status:

      Reciprocity

      3.60 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2024

    • General

      Status:

      Applied for

      10.80 credit hours

      Available until:

      12/12/2024

    16.50 total credit hours including

    • Areas of Professional Practice

      Status:

      Approved

      13.00 credit hours

      Available until:

      12/12/2022

    • Ethics and Professionalism

      Status:

      Approved

      3.50 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • General

      Status:

      Applied for

      10.80 credit hours

      Available until:

      12/12/2022

    • Ethics/Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/30/2020

    • Attorney Professional Conduct

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/30/2020

    16.50 total credit hours including

    • Ethics

      Status:

      Applied for

      3.50 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      13.00 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • Substantive

      Status:

      Available for credit

      10.80 credit hours

      Available until:

      12/12/2022

    • Professionalism (General)

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • Ethics or Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      10.75 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2021

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2021

    13.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2021

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2021

    13.80 total credit hours including

    • General

      Status:

      Available for credit

      10.80 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/12/2022

    16.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.50 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      13.00 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • General

      Status:

      Applied for

      10.80 credit hours

      Available until:

      12/12/2022

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    13.80 total credit hours including

    • General

      Status:

      Self apply

      10.80 credit hours

      Available until:

      12/12/2022

    • Ethics and Professional Responsibility

      Status:

      Self apply

      3.00 credit hours

      Available until:

      12/12/2022

    13.83 total credit hours including

    • General

      Status:

      Applied for

      10.83 credit hours

      Available until:

      12/12/2022

    • Ethics/Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • General

      Status:

      Applied for

      10.75 credit hours

      Available until:

      12/12/2022

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for

      10.50 credit hours

      Available until:

      12/12/2022

    13.75 total credit hours including

    • General

      Status:

      Approved

      10.75 credit hours

      Available until:

      12/12/2022

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    13.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      10.50 credit hours

      Available until:

      12/12/2022

    14.00 total credit hours including

    • General

      Status:

      Applied for

      11.00 credit hours

      Available until:

      10/30/2021

    • Legal Ethics and Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      10/30/2021

    13.75 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/12/2024

    • Law & Legal Procedure

      Status:

      Applied for

      10.75 credit hours

      Available until:

      12/12/2024

    16.60 total credit hours including

    • Ethics

      Status:

      Approved

      3.60 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Approved

      13.00 credit hours

      Available until:

      12/12/2022

    16.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.50 credit hours

      Available until:

      12/12/2020

    • General

      Status:

      Approved

      13.00 credit hours

      Available until:

      12/12/2020

    13.75 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/12/2022

    • General

      Status:

      Applied for upon completion

      10.75 credit hours

      Available until:

      12/12/2022

    $1,520
    NON-MEMBERS
    $1,245
    MEMBERS
    $1,105
    SECTION MEMBERS
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    Join and Buy – NOW

    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 11 - 13, 2019

    2019-12-11T09:00:00-08:00 2019-12-13T17:00:00-08:00 National Institute: Criminal Tax Fraud/Tax Controversy The 36th Annual National Institute on Criminal Tax Fraud is the yearly gathering of the criminal tax defense bar combined with the Ninth Annual National Institute on Tax Controversy. Wynn Las Vegas

    Sponsors

    ABACLE

    Section of Taxation

    Co-sponsors

    Criminal Justice Section

    Session Schedule

    Time
    Session Name
    Track
    Price
    Time
    07:00 PM - 10:00 PM
    Session Name
    Dinner at Ferraro's
    Track
    Price
    75.00

    MCLE Information

    The ABA will seek 13.83 hours of CLE general credit, including 3.0 hours of CLE ethics in 60-minute states and 16.60 hours of CLE general credit for this program, including 3.6 hours of CLE ethics credit in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

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