The 27th Annual National Institute on Criminal Tax Fraud

This Institute, with over a quarter of a century in history, is the annual gathering of the national tax fraud bar. Each year, the Institute presents outstanding panelists to an audience as sophisticated and varied as its speakers. The sessions are regularly attended by judges, federal, state and local prosecutors, other law enforcement officials, defense attorneys, corporate in-house counsel, accountants, and members of the academic community. Martin Press is a panelist for a session that will be discussing “Civil Penalty Considerations: During and After the Criminal Investigation.”