ABA National Institute: Criminal Tax Fraud/ Tax Controversy
We are well into a post-paper world. Evidence today comes not just from the obvious electronically stored information, but also from trillions of bits of data that are collected by private businesses, credit bureaus, social media platforms and the government. Find out what you need to know about how the government is using this data treasure trove. Ellen Zimiles, managing director and head of the Financial Services Advisory and Compliance head will participate in the panel discussion to share her insights on the subject matter.