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Neill to Present on Criminal Tax Enforcement at 2021 White Collar Crime Institute

On October 27th, Sara G. Neill, shareholder, will present at the American Bar Association’s 2021 National Institute on White Collar Crime. This year’s event will pay particular attention to the impact of COVID-19 and cover such topics as government initiatives and investigations to combat fraud related to the virus and new practices resulting from the virus.

IRS Undeterred: An Update on Criminal Tax Enforcement

Presentation Description:

While the world has been on pause, the IRS Fraud Enforcement Office and IRS Criminal Investigation have not missed a beat. Come hear from seasoned practitioners and IRS leadership about the latest in IRS fraud and criminal tax enforcement. Topics will include current priorities, fraud referrals, cross border collaborations, investigative tools, recent criminal tax prosecutions, and more.

The 36th annual event, presented by the ABA’s Center for Professional Development and Criminal Justice Sections, brings together the nation’s leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel and members of the academic community. The presenters represent the top members of the white collar bar in the United States and abroad.

For additional information about the 36th Annual National Institute on White Collar Crime, please click here.

About Capes Sokol

At Capes Sokol, we strive to find the best solutions to our client's legal problems and to turn even complex challenges into opportunities. That’s why each member of our St. Louis-based team is committed to looking at every issue from multiple angles. We bring teamwork and collaboration across disciplines. We take the time to listen and understand our clients' industries, problems and challenges. And then we apply deep legal knowledge, experience and creativity all leading to strategies and execution that just make sense.

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