The 25th Annual National Institute on

Criminal Tax Fraud

December 4-5, 2008
Hotel Nikko San Francisco

This year the Institute will continue its focus on a number of important emerging areas:  The IRS’s increased use of money laundering charges, forfeitures and asset freezes; the Government’s continued efforts to obtain offshore bank records through the expansion of Treaties and other arrangements; and the continuing controversy regarding the application of the federal sentencing guidelines.  In addition, the program also will provide an annual general overview of nuts and bolts techniques for responding to a criminal tax fraud investigation.

Click here to download the complete program brochure (PDF).

 

2008 ANNUAL MEETING HIGHLIGHTS

U.S. Attorney General Michael Mukasey Speech (audio), addressing the recent internal report that revealed the department’s top staff routinely taking politics and ideology into account in filling nonpolitical positions.

Acceptance Speech of the CJS Minister of Justice Award by Gary Walker, Prosecuting Attorney, Marquette, MI.

Annual Survey of Supreme Court Decisions – Criminal Cases (CLE Material)

The Rule of Law and Juvenile Justice CLE Materials

 

Highlights from Civil False Claims Act & Qui Tam Enforcement Conference (audio, photo)

Highlights from the 2008 Spring Conference in Charleston (audio, photos)

Highlights of White Collar Crime 2008 National Institute (photos, audio, materials)

Schedule: Criminal Justice Section 2008 Midyear Meeting

Highlights of the Fall 2007 Conference in DC (photos, audio)

Highlights of the 2007 Annual Meeting in SF

Dred Scott! 150 Years Later (multi-media highlight of a CLE program from the SF 2007 annual meeting)

Resources on Katrina Response and Disaster Preparedness

 

Dec. 4-5 Criminal Tax Fraud, San Francisco, CA Dec. 5 Providing People with Disabilities and the Elderly Equal Access to Justice, Gulfport, FL Dec. 8 Roundtable on "Second Look" Sentencing Reforms, Washington, DC ( Invitation Only) Feb. 5-6 Gaming Law Minefield, Las Vegas, NV Feb. 11-17 ABA Midyear Meeting, Boston, MA Feb. 13-14 CJS Midyear Meetings, Boston, MA March 4-6 White Collar Crime Institute, San Francisco, CA April 3 CJS Spring Conference: Ethics – Politics – and Public Corruption, Birmingham, AL (CJS Meetings, April 4-5)

Trial Advocacy College, Jan. 3-8, Univ. of Va. School of Law

* Listing of events does not imply ABA endorsement.