16th Annual NYU Tax Controversy Forum
Date: June 27, 2024
Sponsor: NYU Tax Controversy Forum
Panel: Criminal Tax Enforcement Update
Speaker: Jeremy H. Temkin
With the increase in the IRS enforcement budget coupled with the recent focus on fraud enforcement, tax professionals are preparing for a rise in criminal tax investigations and prosecutions. This panel features Guy Ficco, new Chief of IRS Criminal Investigation, and top criminal tax defense experts on the latest trends and developments in criminal tax. Topics include enforcement priorities, technological innovations and data analytics, public-private partnerships, IRS funding and developments in cryptocurrency enforcement. Practitioners share practical tips on working with IRS-CI and tips on how to navigate the sensitivities of an IRS criminal investigation.
For more information about this program, please click here.