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Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P.

901 Main Street, Suite 3700
Dallas, TX 75202

Phone: (214) 744-3700
Fax: (214) 747-3732
Toll Free: (800) 451-0093

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"Bank Secrecy Act Criminal Investigations" and IRS Investigations and Practices - "Enforcement Update"

Michael A. Villa, Jr.,  "Bank Secrecy Act Criminal Investigations" and IRS Investigations and Practices - "Enforcement Update"
Jason B. Freeman, "Important Criminal Tax Developments" and "Oil and Water: Mixing the Ambiguous Economic Substance Doctrine with the Onerous Economic Substance Penalty"
ABA Section of Taxation 2014 Midyear Meeting
Phoenix, AZ