Niles Elber Discusses Government's Arsenal in Criminal Tax Investigations at FBA Tax Law Conference

1:40 PM to 2:40 PM

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.


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