| Financial Crime Fighters, Tear Down These Silos |
IAAR Third Annual Confedrence |
2011 |
| Using FinCen, Bank and Business Records Effectively to Trace and Recover Assets |
IAAR 3rd Annual Conference |
2011 |
| Tax Fraud 101 |
Guest Lecturer- Forensic Accountuing Graduate Program |
2011 |
| Bank Secrecy and Liechtenstein's Move to Trasparency |
American Bar Association, Taxation Section |
2011 |
| The Tax Professional as the Target Du Jour in Criminal Tax Investigations and Civil Promoter Penalty Audits |
American Bar Association, Tax Section Midyear Meeting |
2011 |
| Multi-track Litigation |
American Bar Association, Criminal Justice Section |
2011 |
| Expert and Summary Witnesses in Criminal Tax Matters |
American Bar Association Criminal Tax Seminar |
2011 |
| Trial Tactics |
American Bar Association |
2011 |
| Joint Defense Agreements |
American Bar Association |
2011 |
| Tax Evasion |
American Bar Association |
2011 |
| Criminal Tax Roundtable |
American Bar Association |
2011 |
| Implications of the IRS Offshore Voluntary Disclosure Program |
2011 Offshore Alert Conference |
2011 |
| The Prosecution and Defense of Offshore Bank Accounts |
American Bar Association, Taxation Section |
2010 |
| Criminal Tax Roundtable |
American Bar Association, Criminal Justice Section |
2010 |
| Trends in Crminal Tax Enforcement |
2nd Annual Tax Controversy Forum |
2010 |
| Criminal Tax Update |
Monthly Meeting |
2009 |
| Tax Evasion |
Mid-Atlantic Anti-Money Laundering Conference |
2009 |
| Offshore Tax Evasion |
Florida Bar, Tax Section |
2009 |
| UBS- Lessons Learned |
Anti Money Laundering, Audit, and Compliance Forum |
2009 |
| Trial Strategies in Complex Tax Prosecutions: Evidentiary and Procedural Challenges |
American Bar Association, Taxation Section |
2009 |
| Willful Blindness |
Pennsylvania Bar Institute Conference on White Collar Crime |
|
| Criminal Tax Update |
Georgia State Bar Association |
|
| Accountant's Role in a Criminal Investigation |
Broward Chapter |
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