Episode Details
Back to EpisodesUpdates From IRS Criminal Investigation Deputy Chief
Description
Tax Notes legal reporter Nathan Richman talks with IRS Criminal Investigation Deputy Chief Guy Ficco about the upcoming Advance Collaboration Data Center and other CI initiatives.
For additional coverage, read these articles in Tax Notes:
- IRS Starts Showing Tax Fraud Fruits of Pandemic Investigations
- First Update to IRS’s Bank Secrecy Act Data Analysis Coming Soon
- IRS Criminal Investigators Want to Keep Talking About Bank Data
- IRS Looking for Real Tax Crime in Virtual Reality
- IRS Teams Collaborating to Thwart Emerging Cybercrimes and Fraud
- CI Chief Has a Big Plan for How to Find Tax Dirty Deeds
In our “Editors’ Corner” segment, Sharon Katz-Pearlman, a shareholder with Greenberg Traurig’s global tax practice in New York, chats about her Tax Notes piece, "Definitely Not Boring: The U.N. Tax Committee and OECD Collide.”
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This episode is sponsored by the University of California Irvine School of Law Graduate Tax Program. For more information, visit law.uci.edu/gradtax.
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Credits
Host: David D. Stewart
Executive Producers: Jasper B. Smith, Paige Jones
Showrunner and Audio Engineer: Jordan Parrish
Guest Relations: Alexis Hart