Niles Elber Discusses Government's Arsenal in Criminal Tax Investigations at FBA Tax Law Conference
Program: Tools of the Trade – A Review of the Government's Arsenal in Criminal Tax Investigations
Event Sponsor: FBA 2018 42nd Annual Tax Law Conference
Clients often ask – “Will the government find out?” Today, more than ever, the answer could be “yes.”
This panel will review the traditional and not-so-traditional evidence-gathering tools available to the government in criminal tax investigations and the increasing use of formal and informal requests for information among prosecutors and law enforcement officers around the world.