Presentations
Neill to Present at 2018 ABA National Institute on Criminal Tax Fraud and Tax Controversy
On December 13, 2018, Sara G. Neill will present at the American Bar Association’s 35th National Institute on Criminal Tax Fraud and 8th Annual National Institute on Tax Controversy. Sara will participate as a panelist on the “Criminal Tax Workshop”. This workshop will review the “nuts and bolts” of handling a criminal tax case, from…
Read MoreSchwerin to Present at 2018 ABA National Institute on Criminal Tax Fraud and Tax Controversy
On December 14, 2018, Michelle F. Schwerin will present at the American Bar Association’s 35th National Institute on Criminal Tax Fraud and 8th Annual National Institute on Tax Controversy. Michelle will speak on “Criminal Prosecution of Employment Tax Cases”. The session will discuss the IRS’s and Department of Justice’s focus on employment tax investigations and…
Read MoreSchwerin Presented on IRS’s Data Analytics Program at 2018 ABA Webinar Panel
On Wednesday, December 5, 2018, Michelle F. Schwerin discussed the IRS’s use of data analytics during an American Bar Association (ABA) Webinar entitled, “The IRS’s Modern Use of Artificial Intelligence and Big Data in Tax Enforcement”. The IRS’s Modern Use of Artificial Intelligence and Big Data in Tax Enforcement Program Description: The webinar discussed the…
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