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