Join us in person! Lunch is provided and there will be a cocktail reception immediately following the event. You may also sign up to watch the event virtually. Please complete the registration form below.
*Registration will remain open until 5pm ET Friday, March 10, 2023. A recording of the event will be made available on our website.*
In addition to our keynote speaker, the event will feature panels focusing on Congressional Investigations, Grand Jury Investigations, Multi-Agency Investigations, and IRS Enforcement Priorities.
Speakers are from government and the private sector representing Department of Justice Civil Division, Senate Finance Committee, House Ways and Means Committee, IRS Criminal Investigation, IRS National Fraud Counsel, Jenner & Block, Kaplan Hecker and Fink, Baker McKenzie, Jenner & Block, Miller & Chevalier, Morgan Lewis, Morris Manning & Martin, Levy Firestone Muse, Zuckerman Spaeder, and, of course, from sponsors Kaiser Dillon, Kostelanetz, and Georgetown Law.
Schedule
| 11:30 | Doors open and Lunch served | |
| 12:10 | Introduction/Keynote Address | |
| 12:30-1:40 | Panel I: Congressional Investigations | |
| Moderator | Bill Pittard | Kaiser Dillon PLLC |
| Panelists | Patricio Gonzalez | Senate Finance Committee |
| Sean Clerget | House Ways and Means Committee | |
| Michelle Kallen | Jenner & Block | |
| Susanne Sachsman Grooms | Kaplan Hecker & Fink LLP | |
| 1:50-3:00 | Panel II: Grand Jury Investigations | |
| Moderator | David Bitkower | Jenner & Block |
| Panelists | Sandra Moser | Morgan Lewis |
| Arun Rao | Deputy Assistant Attorney General at the Department of Justice Civil Division | |
| Danny Grooms | Cooley | |
| 3:10-4:20 | Panel III: Multi-Agency Investigations | |
| Moderator | Amelia Schmidt | KaiserDillon |
| Panelists | Monique Abrishami | Levy Firestone Muse |
| Marilyn Batonga | Baker McKenzie | |
| Kevin Muhlendorf | Wiley Rein LLP | |
| 4:30-5:30 | Panel IV: IRS Enforcement Priorities | |
| Moderator | Don Fort | Kostelanetz LLP |
| Panelists | Mary Hammond | IRS-CI |
| Carolyn Schenck | IRS – National Fraud Counsel | |
| Joe Rillotta | Miller & Chevalier | |
| 5:30 | Reception | |
