For the third year in a row, the American Bar Association asked Doug Kingsbery to speak to its National Institute on Criminal Tax Fraud and Controversy.
The program brings together high-level government representatives, judges, corporate counsel and practitioners to discuss strategy, practice tips and various other aspects of tax controversy, tax litigation, and criminal tax defense. The Institute enables the leading professionals in criminal tax defense to remain on the cutting edge of issues in the law and to exchange ideas for handling challenging criminal tax cases.
Highlight sessions this year included an IRS CID Roundtable and a Department of Justice Criminal Tax Roundtable. This year, Mr. Kingsbery was a panelist in a session discussing Recent Trends in Bank Secrecy Act and Structuring Investigations. The Institute was held in Las Vegas, Nevada December 11-13, 2013.