Help  |  Pay an Invoice  |  My Account  |  CPE Log  |  Log in

24WX-0732: Beware the Tax Enforcers: How the US Prosecutes Tax Evaders (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Tuesday, June 18, 2024
12:00pm - 2:00pm Central Time
2 CPE (2 technical)  |  2 Ethics

Alternate dates & more options

  • Tuesday, July 30, 2024 - Webinar
  • Tuesday, August 20, 2024 - Webinar
  • Tuesday, September 3, 2024 - Webinar
  • Thursday, October 17, 2024 - Webinar

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.

Major subjects

  • 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

Learning objective(s)

  • 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

Who should take this program?

Accounting professionals, particularly those with an interest in tax law enforcement. It will be particularly relevant for those who are looking to understand the role and responsibilities of the tax division in enforcing tax laws.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $89.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $89.00
checkmark Standard Nonmember Fee $89.00

More program information

Instructor Garrett Wasny, MA, CMC, CITP/FIBP
Location Online
Area
of study
Ethics
Field(s)
of study
Regulatory Ethics - Technical (2.0)
Level Overview
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

Not a member? Join the MNCPA to start saving on CPE and accessing members-only benefits.

Search CPE catalog

If you have questions about this event, please call us at 952-831-2707.