University of Texas School of Law

eCourse

Obligation to Report Tax-Related Misconduct

Contains material from Jan 2020

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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.
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Total Credit Hours:
1.25 | 1.25 ethics     Credit Info
Specialization: Tax Law

TX MCLE credit expires: 1/31/2021

Includes: Audio Paper Slides

$70  

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Credit Hours
1. Obligation to Report Tax-Related Misconduct (Jan 2020)

Frank Agostino, Daniel Fannin, Marilea W. Lewis

1.25 1.25 0.00 1.25 | 1.25 ethics  

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Audio (mp3) 77 mins
Paper (pdf) 43 pgs
Slides (pdf) 22 pgs

SESSION 1 — 77 mins, credit 1.25 | 1.25 ethics

Session 1:

Obligation to Report Tax-Related Misconduct (Jan 2020)

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.

Originally presented at: Dec 2019 Taxation Conference

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