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STS150610-Joint Meeting - Tax Section and Criminal Justice Section
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Joint Meeting - Tax Section and Criminal Justice Section at the Quinnipiack Club in New Haven.

When: Wednesday, June 10, 2015
6:00 p.m. -- 9:00 p.m.
Where: Quinnipiack Club
221 Church St
New Haven, Connecticut 
United States
Contact: Member Service Center

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Our guest speakers for the evening will be Assistant United States Attorney Peter Jongbloed and IRS Criminal Investigation Division Special Agent Maria Papageorgiou, who will review IRS and Department of Justice Enforcement in the area of cash transactions, structuring and enforcement of the Bank Secrecy Act.  Practitioners involved with criminal tax matters as well as practitioners who represent small businesses that handle cash transactions should find this presentation to be of interest.