Prosecuting Employment Tax Fraud ...
Prosecuting Employment Tax Fraud and Alien Harboring Together: HSI and IRS Join Forces
CLEs You Actually Want to Hear di Beverly Hills Bar Association
S1 · E117
8 ott 2025
01:01:06
Note sull'episodio

The new administration has made immigration crimes a major focus of law enforcement resources, and the IRS recently announced that it would prioritize tax cases with an immigration crime aspect. Professor Jean Reisz, co-director of USC’s Immigration Clinic, and Evan J. Davis, a former federal prosecutor and principal at Hochman Salkin Toscher Perez P.C., will discuss what civil and criminal immigration and tax attorneys should expect from the IRS Criminal Investigation–Homeland Security Investigations collaboration.

Parole chiave
CLE
California
Tax
Attorney
Law
Immigration