Upcoming Speaking Engagments

Upcoming Speaking Engagements

  • Speaker, "Keynote Address; “Hot, Questionable, and Secret Money," 36th International Symposium on Economic Crime, Cambridge, England (September 4, 2018)

  • Speaker, "Unexplained Wealth in the US: The USA Flexes its Muscle," 36th International Symposium on Economic Crime, Cambridge, England (September 4, 2018)
  • Panelist, “It’s Good to Know the Bad: Financial Crime and How to Counsel Clients,” Annual Meeting, Business Law Section, American Bar Association, Austin, TX (September 14, 2018)

  • Moderator and Speaker, “What Now? Resolving Undisclosed Foreign Financial Assets after OVDP,” May Meeting, Section of Taxation, American Bar Association, Washington, D.C (October 6, 2018)

  • Speaker, “The New Wave Of Fraud Referrals – IRS Collections," 34th Annual UCLA Extension’s Tax Controversy Institute, Beverly Hills, CA (October 23, 2018)

  • Speaker, “United States v Colliot: Defending Title 31 FBAR Penalties: Pre and Post Assessment, IRS and DOJ Policies and Strategy Post Colliot,” 14th Annual University of San Diego School of Law Procopio International Tax Institute, San Diego, CA (November 1, 2018)

  • Speaker, “It’s A Small World - The Use of Exchange of Information for Tax Enforcement,” 55th Annual Hawaii Tax Institute, Honolulu, Hawaii (November 6, 2018)

  • Speaker, "Update on Employment Tax Audits, Litigation, and Collections," 2018 Annual Meeting of the California Tax Bar & California Tax Policy Conference, San Jose, CA (November 9, 2018)