IRS Criminal Priorities and Hot Topics for Criminal Prosecution

Tuesday, March 7, 12:30 pm - 1:30 pm Pacific via ZOOM

BHBA members attend all CLE webinars for free. There is a fee for non-members. Check out all membership options at www.bhba.org/membership.

Earn 1.0 CA CLE Hour, including Tax Specialization

Meet the Speakers

Victor Song

COO

Integritas³

Wilfred Castro

CFO

Integritas³

Michele Weiss

Senior Counsel

Holtz, Slavett & Drabkin, APLC

(Moderator)

About the Program

Join us as Victor Song, former Chief of IRS Criminal Investigations, and Wilfred Castro, former IRS Criminal Investigations investigator who led and supervised fraud investigations, as they discuss current IRS Criminal Priorities and Enforcement efforts.

Section Sponsor

This program is presented by the Tax Law section, chaired by Michele Weiss. Find out more about the section at www.bhba.org.

CLE CREDIT: This activity has been approved for participatory Minimum Continuing Legal Education credit by the State Bar of California in the amount shown above and the Beverly Hills Bar Association certifies that this activity conforms to the standards for approved education activities prescribed by the rules and regulations of the State Bar of California governing minimum continuing legal education.

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