Blogs | Contact Us | Join Our Mailing List | Home Scott Michel Moderates Panel on IRS and DOJ Declining Prosecution at ABA Criminal Tax Fraud & Tax Controversy Institute December 9, 2021, 11:30 AM - 12:30 PM Moderator: Scott D. Michel Program: Getting To "No": What Works and What Doesn't Work to Get the IRS and DOJ to Decline Prosecution Event Sponsor: ABA Criminal Tax Fraud & Tax Controversy Institute Registration: Click Here To Register The surest way to win a criminal prosecution is not to have it brought at all. The government may decline to seek an indictment based on discretionary factors as well as the evidence. This panel will consider issues ranging from when to come forward and what is most likely to be persuasive in seeking declination. RELATED PROFESSIONALS Scott D. Michel RELATED PRACTICE AREA(S) Tax Controversies © 2021 Caplin & Drysdale, Chartered | Attorney Advertising | View Mobile Version | Terms & Conditions | Privacy Policy | Sitemap | Print

Blogs | Contact Us | Join Our Mailing List | Home Mark Matthews Moderates Panel on IRS Criminal Enforcement Priorities at ABA Criminal Tax Fraud & Tax Controversy Institute December 9, 2021, 10:30 AM - 11:30 AM Moderator: Mark E. Matthews Program: Criminal Enforcement Priorities Event Sponsor: ABA Criminal Tax Fraud & Tax Controversy Institute Registration: Click Here To Register Hear a roundtable discussion of hot topics, recent decisions, and enforcement priorities in criminal tax enforcement. The speakers are all current or former Internal Revenue Service or Department of Justice leaders and prosecutors RELATED PROFESSIONALS Mark E. Matthews RELATED PRACTICE AREA(S) White Collar Defense Tax Controversies Tax Crimes Tax Litigation © 2021 Caplin & Drysdale, Chartered | Attorney Advertising | View Mobile Version | Terms & Conditions | Privacy Policy | Sitemap | Print