Beware the Tax Enforcers: How the US Prosecutes Tax Evaders
Date/Time
11/26/2024
11:00 AM - 1:00 PM Central
11:00 AM - 1:00 PM Central
Course Registration
Credits
2 Credits
Event Type(s)
Webinars
Event Description
The Tax Division, United States Department of Justice, is responsible for enforcing the nation's tax laws fully, fairly, and consistently, through both criminal and civil litigation. This course will explore the role of the Tax Division in ensuring fair and uniform enforcement of tax laws, protecting the public, encouraging voluntary compliance with tax laws, and how their operations impact regulatory ethics. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Objectives:
After attending this presentation, you will be able to...
Identify the mission and responsibilities of the Tax Division
Recall the Tax Division's civil and criminal litigation processes
Recognize the importance of protecting the public fisc through affirmative civil litigation
Recognize the role of the Tax Division in encouraging voluntary compliance with tax laws
Identify the ways in which the Tax Division ensures fair and uniform enforcement of tax laws
Distinguish the collaboration between the Tax Division and other federal agencies in tax law enforcement
Instructor:
Garrett Wasny, MA, CMC, CITP/FIBP
Fields of Study:
Regulatory Ethics
Major Topics:
Objectives:
After attending this presentation, you will be able to...
Identify the mission and responsibilities of the Tax Division
Recall the Tax Division's civil and criminal litigation processes
Recognize the importance of protecting the public fisc through affirmative civil litigation
Recognize the role of the Tax Division in encouraging voluntary compliance with tax laws
Identify the ways in which the Tax Division ensures fair and uniform enforcement of tax laws
Distinguish the collaboration between the Tax Division and other federal agencies in tax law enforcement
Instructor:
Garrett Wasny, MA, CMC, CITP/FIBP
Fields of Study:
Regulatory Ethics
Major Topics:
The major topics covered in this course include:
- Overview of the Tax Division's role and responsibilities
- Civil litigation and appellate cases in the Tax Division
- Criminal investigations and prosecutions of tax law violations
- Protecting the public fisc through affirmative civil litigation
- Encouraging voluntary compliance with tax laws
- Ensuring fair and uniform enforcement of tax laws
- Collaboration with other federal agencies in tax law enforcement
Location
Webinar
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