Sunday, July 16, 2006

Two Upcoming White Collar Crime Conference Calls

National Association of Criminal Defense Lawyers (NACDL) - Conference Call

Topic: Fighting Back Against the Thompson Memo: Can It Be Done? -- The Implications of U.S. v. Stein (KPMG). Includes a Q & A Session.

Date & Time: Friday, July 21, 2006 -- 12:30 p.m. EST

Speakers: Gerald B. Lefcourt & John "Rusty" Wing

Details:  See here 


ABA Criminal Justice Section -  Conference Call

Topic: The panel will discuss recent developments in the area of criminal tax enforcement, including the renewed attention on the conduct of tax professionals, evidenced in part by the case of US v. Stein (the KPMG case), enhanced IRS and DOJ enforcement efforts in the tax shelter area and in criminal tax enforcement generally, and emerging trends in matters concerning parallel proceedings in tax cases and the use of conspiracy charges.

Date & Time: July 24,2006    3:00 -4:00 P.M.

Speakers: Dana Boente, Cono Namorato, Scott Michel, Justin A. Thornton,  Moderator: Tom Zehnle

Details See here


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