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    Dec

    Criminal Tax Fraud/Tax Controversy 2023

    9 AM PST

    Join experienced attorneys at the 40th��Annual National Institute on Criminal Tax Fraud and the 13th Annual National Institute��on Tax Controversy to learn about strategies for experienced practitioners when representing clients in examination, at appeals, and during criminal investigations.��

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    14.70 total credit hours including

    • General

      Status:

      Approved

      12.70 credit hours

      Available until:

      12/08/2026

    • Ethics/Professionalism

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    14.70 total credit hours including

    • Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Available for credit

      12.70 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2028

    • Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2028

    • General

      Status:

      Available for credit

      12.75 credit hours

      Available until:

      12/08/2028

    14.75 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2024

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2024

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2024

    14.70 total credit hours including

    • Professional Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2026

    • Professional Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2026

    • Substantive Law

      Status:

      Available for credit

      12.70 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2026

    • Legal Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2026

    • Elimination of Bias

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    17.40 total credit hours including

    • General

      Status:

      Applied for

      15.00 credit hours

      Available until:

      12/31/2025

    • Equity, Diversity, and Inclusivity

      Status:

      Applied for

      1.20 credit hours

      Available until:

      12/31/2025

    • Ethics

      Status:

      Applied for

      3.60 credit hours

      Available until:

      12/31/2025

    14.75 total credit hours including

    • Ethics

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Available for credit

      12.75 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • Enhanced Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2024

    • Enhanced Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2024

    • General

      Status:

      Applied for

      12.75 credit hours

      Available until:

      12/08/2024

    17.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      3.50 credit hours

      Available until:

      06/08/2025

    • General

      Status:

      Applied for upon completion

      15.50 credit hours

      Available until:

      06/08/2025

    • Bias Elimination

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/08/2025

    14.70 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for

      12.70 credit hours

      Available until:

      12/08/2026

    • Elimination of Bias, Diversity and Inclusion

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2026

    14.50 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/31/2023

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/31/2023

    • General

      Status:

      Applied for

      12.50 credit hours

      Available until:

      12/31/2023

    14.75 total credit hours including

    • Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2025

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2025

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2025

    14.75 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2028

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2028

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2028

    14.75 total credit hours including

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2025

    • Diversity & Inclusion

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2025

    • Professional Responsibility

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2025

    14.80 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/31/2023

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/31/2023

    • General

      Status:

      Applied for

      12.80 credit hours

      Available until:

      12/31/2023

    14.75 total credit hours including

    • Diversity and Inclusion

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2028

    • Legal Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2028

    • General

      Status:

      Applied for

      12.75 credit hours

      Available until:

      12/08/2028

    17.00 total credit hours including

    • General

      Status:

      Approved

      15.00 credit hours

      Available until:

      12/08/2024

    • Ethics and Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2024

    • Ethics and Professionalism

      Status:

      Approved

      3.50 credit hours

      Available until:

      12/08/2024

    14.75 total credit hours including

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      06/30/2024

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      06/30/2024

    • General

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/30/2024

    14.75 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2024

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2024

    • Professionalism

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2024

    14.75 total credit hours including

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2025

    • Ethics/Professionalism

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2025

    • Harassment/Discrimination

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2025

    14.75 total credit hours including

    • General

      Status:

      Applied for

      12.75 credit hours

      Available until:

      12/08/2025

    • Elimination of Bias

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2025

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2025

    14.80 total credit hours including

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for

      12.80 credit hours

      Available until:

      12/08/2026

    • Ethics or Professional Responsibility

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2026

    17.70 total credit hours including

    • Elimination of Bias/Cultural Competency

      Status:

      Approved

      1.20 credit hours

      Available until:

      12/08/2024

    • General

      Status:

      Approved

      15.30 credit hours

      Available until:

      12/08/2024

    • Ethics

      Status:

      Approved

      3.60 credit hours

      Available until:

      12/08/2024

    14.75 total credit hours including

    • Ethics and Professionalism

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2026

    • Ethics and Professionalism

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2026

    17.00 total credit hours including

    • Personnel/Human Resources

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    • Taxes

      Status:

      Approved

      11.00 credit hours

      Available until:

      12/08/2026

    • Specialized Knowledge

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/08/2026

    • Behavioral Ethics

      Status:

      Approved

      3.50 credit hours

      Available until:

      12/08/2026

    • Business Law

      Status:

      Approved

      2.00 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2025

    • Professional Responsibility

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2025

    • Professional Responsibility

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2025

    14.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/31/2026

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2026

    • General

      Status:

      Approved

      12.50 credit hours

      Available until:

      12/31/2026

    14.75 total credit hours including

    • General

      Status:

      Available for credit

      12.75 credit hours

      Available until:

      12/08/2026

    • Ethics/Professionalism

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2026

    • Ethics/Professionalism

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2026

    17.70 total credit hours including

    • General

      Status:

      Reciprocity

      15.30 credit hours

      Available until:

      12/08/2026

    • Ethics and Professionalism

      Status:

      Reciprocity

      3.60 credit hours

      Available until:

      12/08/2026

    • Diversity, Inclusion, and Elimination of Bias

      Status:

      Reciprocity

      1.20 credit hours

      Available until:

      12/08/2026

    14.70 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2028

    • Ethics/Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2028

    • General

      Status:

      Approved

      12.70 credit hours

      Available until:

      12/08/2028

    17.00 total credit hours including

    • Areas of Professional Practice

      Status:

      Approved

      15.00 credit hours

      Available until:

      12/08/2026

    • Ethics and Professionalism

      Status:

      Approved

      2.00 credit hours

      Available until:

      12/08/2026

    • Diversity, Inclusion and Elimination of Bias

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    • Cybersecurity, Privacy and Data Protection (Ethics)

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/31/2023

    • Ethics/Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/31/2023

    • Ethics/Professionalism

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/31/2023

    14.75 total credit hours including

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • General

      Status:

      Applied for

      12.75 credit hours

      Available until:

      12/31/2023

    • Attorney Professional Conduct

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/31/2023

    • Attorney Professional Conduct

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/31/2023

    17.50 total credit hours including

    • Ethics

      Status:

      Applied for

      3.50 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for

      15.50 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2026

    14.70 total credit hours including

    • Professionalism (equality, diversity and inclusion)

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2026

    • Professionalism (General)

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2026

    • Substantive

      Status:

      Available for credit

      12.70 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • Access to Justice

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2026

    • Ethics or Professionalism

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2026

    14.50 total credit hours including

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2025

    • General

      Status:

      Approved

      12.50 credit hours

      Available until:

      12/08/2025

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2025

    14.75 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2025

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2025

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2025

    14.70 total credit hours including

    • General

      Status:

      Available for credit

      12.70 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Available for credit

      3.00 credit hours

      Available until:

      12/08/2026

    17.00 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      3.50 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for upon completion

      15.00 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2026

    14.70 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/31/2023

    • Professional Responsibility

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/31/2023

    • General

      Status:

      Applied for

      12.70 credit hours

      Available until:

      12/31/2023

    14.75 total credit hours including

    • General

      Status:

      Applied for

      12.75 credit hours

      Available until:

      12/08/2024

    • Ethics/Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2024

    • Ethics/Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2024

    14.75 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Approved

      1.00 credit hours

      Available until:

      11/30/2024

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      11/30/2024

    • Legal Ethics/Professional Responsibility

      Status:

      Approved

      3.00 credit hours

      Available until:

      11/30/2024

    14.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for upon completion

      12.50 credit hours

      Available until:

      12/08/2026

    • Professionalism

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2026

    14.75 total credit hours including

    • Diversity and Inclusion Programming

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      12.75 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Approved

      3.00 credit hours

      Available until:

      12/08/2026

    17.70 total credit hours including

    • Ethics and Professionalism Programming

      Status:

      Approved

      1.20 credit hours

      Available until:

      12/08/2026

    • Ethics and Professionalism Programming

      Status:

      Approved

      3.60 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Approved

      15.30 credit hours

      Available until:

      12/08/2026

    14.00 total credit hours including

    • Legal Ethics and Professionalism

      Status:

      Applied for

      3.00 credit hours

      Available until:

      10/31/2024

    • General

      Status:

      Applied for

      13.00 credit hours

      Available until:

      10/31/2024

    14.75 total credit hours including

    • Ethics

      Status:

      Applied for

      3.00 credit hours

      Available until:

      12/08/2028

    • Law & Legal Procedure

      Status:

      Applied for

      12.75 credit hours

      Available until:

      12/08/2028

    • Equity

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2028

    17.70 total credit hours including

    • General

      Status:

      Applied for

      15.30 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Applied for

      1.20 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Applied for

      3.60 credit hours

      Available until:

      12/08/2026

    17.50 total credit hours including

    • General

      Status:

      Applied for

      15.00 credit hours

      Available until:

      12/08/2024

    • Ethics

      Status:

      Applied for

      3.50 credit hours

      Available until:

      12/08/2024

    • General

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/08/2024

    14.75 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      3.00 credit hours

      Available until:

      12/08/2026

    • Ethics

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      12/08/2026

    • General

      Status:

      Applied for upon completion

      12.75 credit hours

      Available until:

      12/08/2026

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    Join experienced attorneys at the 40th��Annual National Institute on Criminal Tax Fraud and the 13th Annual National Institute��on Tax Controversy to learn about strategies for experienced practitioners when representing clients in examination, at appeals, and during criminal investigations.��

    Event Details

    Format

    In-Person

    Date

    Dec 07 - 09, 2023

    2023-12-07T09:00:00-08:00 2023-12-09T18:00:00-08:00 Criminal Tax Fraud/Tax Controversy 2023 Join experienced attorneys at the 40th��Annual National Institute on Criminal Tax Fraud and the 13th Annual National Institute��on Tax Controversy to learn about strategies for experienced practitioners when representing clients in examination, at appeals, and during criminal investigations.��

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