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Obligation to Report Tax-Related Misconduct (CLE)

December 4, 2019 @ 3:45 pm - 5:00 pm

Is there an ethical or legal obligation upon attorneys and/or judges to report tax misconduct such as fraud, false verification, etc. of the parties? Explore the obligations imposed upon the courts and the attorneys when there is evidence of tax-related misconduct and developing trends in that area.

Moderator:
Frank Agostino, Agostino & Associates, P.C. – Hackensack, NJ
Panelists:
Daniel Fannin, Internal Revenue Service, Criminal Investigation – Austin, TX
Marilea W. Lewis, Duffee + Eitzen – Dallas, TX

MCLE Credit

Texas
14.50 hrs  |  2.25 hrs Ethics
Legal Specialization(s): Estate Planning and Probate Law, Tax Law
California
14.50 hrs  |  2.25 hrs Ethics
Oklahoma
17.50 hrs  |  2.50 hrs Ethics
Other States
Note on Self-Reporting Your Credits in Another State

If you wish to satisfy MCLE or other professional education requirements in another state for a program offered by the University of Texas School of Law, please check with the state bar or other licensing authority in that state before taking the program to ensure it will qualify for self-reporting your credits.

COST

$575 Individual  |  $625 after Nov 25
$520 Group (5-9 ppl)  |  $570 after Nov 25
$460 Group (10 or more ppl)  |  $510 after Nov 25
phone 512.475.6700 ■ www.utcle.org/conferences/TX19/signup ■ fax 512.475.6876

Details

Date:
December 4, 2019
Time:
3:45 pm - 5:00 pm
Website:
https://utcle.org/conferences/ES19/brochure

Venue

at&t conference center
1900 University Avenue
Austin, Texas 78705
+ Google Map
Phone:
512.475.6700
Website:
www.utcle.org/conferences/TX19/signup