Previous Firm Speaking Engagements
If you would like more information about these speaking engagements or a copy of a speech, please contact Susan House, Marketing Manager at 214-744-3700 or send her an email.
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February 9, 2012
- Josh Ungerman, "Uncle Sam is More Active Than Ever: IRS Exam and Collection Update Panel - View from the IRS and a Practitioner"
- Dallas CPA Society
- Dallas, TX
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January 19, 2012
- Trey Cousins, "What Happened to Audits?"
- Joint Meeting of the South Plains Trust and Estate Council and the West Texas Women CPAs
- Lubbock, TX
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January 13, 2012
- Joel Crouch, "How to Make Sure Your Client Does Not Have IRS Employment Tax Problems"
- Corpus Christi Chapter/TSCPA
- Corpus Christi, TX
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January 4, 2012
- Josh Ungerman, "Preparing for and Defending the Examination of Estate and Gift Tax Returns"
- East Texas Estate Planning Council
- Tyler, TX
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December 16, 2011
- Trey Cousins, "TBA"
- Louisiana Tax Conference sponsored by the Louisiana Society of CPAs
- New Orleans, LA
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December 8, 2011
- Joel Crouch, "The Evolving Relationship Amongst the IRS, Taxpayers and Tax Professionals"
- TSCPA CPE Expo
- Houston, TX
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December 5, 2011
- Joel Crouch, "The Evolving Relationship Amongst the IRS, Taxpayers and Tax Professionals"
- TSCPA CPE Expo
- Arlington, TX
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December 1, 2011
- Joel Crouch, "The Evolving Relationship Amongst the IRS, Taxpayers and Tax Professionals"
- TSCPA CPE Expo
- San Antonio, TX
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December 1, 2011
- Josh Ungerman, "The IRS "Wealth Squad": If You Don't See Them in LB&I; Get Ready for their Influence on SBSE"
- 28th Annual National Institute on Criminal Tax Fraud
- Las Vegas, NV
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November 18, 2011
- David Reed, "The Expanding Reach of the PCAOB and Its Impact on the Accounting Profession"
- The Texas Association of CPAs
- Dallas, TX
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November 17-18, 2011
- Trey Cousins, "When the IRS Comes Knocking"
- Josh Ungerman, "A View from the Office of Professional Responsibility"
- David Colmenero, "Recent Developments in Texas Taxation"
- 58th Annual Texas CPA Tax Institute
- San Antonio, TX and Dallas, TX
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November 14, 2011
- Joel Crouch, "Practical Suggestions and Traps to Avoid When Working with the IRS"
- Josh Ungerman, "What is the IRS Doing to Us Next?"
- Austin Chapter/TSCPA Annual Tax Conference
- Austin, TX
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November 8, 2011
- Trey Cousins, "Derivative Liabilities" and "Worker Classification Issues"
- 2011 AICPA National Tax Conference
- Washington, DC
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November 3, 2011
- Tom Hineman, "Tax Planning for the Acquisition and Disposition of Oil and Gas Interests"
- Permian Basin Chapter/TSCPA CPE Expo
- Odessa, TX
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November 3, 2011
- Josh Ungerman, "Judgment Day: Preparing for a Visit from Uncle Sam"
- 2011 National Tax Meeting - Hein & Associates LLP
- Denver, CO
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November 1, 2011
- Joel Crouch, "Tax Issues in Settlements and Agreements"
- Tort and Insurance Practice Section of the Dallas Bar Association
- Dallas, TX
- Rob Ruhlin, "Corporate Taxes: You Can Run, But You Can't Hide"
- 1st Tuesday Connection
- Dallas, TX
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October 28, 2011
- Joel Crouch, "The Changing Relationship between Taxpayers and the IRS Examination Division"
- Rio Grande Valley Chapter/TSCPA Expo
- South Padre Island, TX
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October 27, 2011
- Alan Davis, "Life Insurance Issues and Estate Planning"
- Heart of Texas Estate Planning Council
- Sponsored by the Heart of Texas Estate Planning Council, the MCC Foundation and the Baylor Advancement Office
- Waco, TX
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October 26, 2011
- Joel Crouch, "The CPA's Continuing Role in Family Limited Partnership" and "Compliance Issues for U.S. Partnerships with Foreign Partners and U.S. Partners in Foreign Partnerships"
- Accounting Continuing Professional Education Network (ACPEN) Live Webcast
- Dallas, TX
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October 25, 2011
- Ideas for Helping Your Clients and Improving Your Bottom Line"
- 13th Annual Meadows Collier Taxation Conference
- Cityplace Conference Center, Dallas, TX
- The Offshore Voluntary Disclosure Initiative is Done: Now What? Joel N. Crouch, J.D.
- Estate Planning in a Changing Environment Alan K. Davis, J.D., CPA and Eric D. Marchand, J.D., LL.M.
- Woeful Tales of Tax Withholding: Helping Your Client Avoid IRS Employment Tax Issues Anthony P. Daddino, J.D.
- The Expanding Reach of the PCAOB and Its Impact on the Accounting Profession David N. Reed, J.D.
- Aggressive Tax Planning or Fraud? Charles (Chuck) M. Meadows, Jr., J.D., CPA
- IRS Update: A Behind-the-Scenes Look at What's Hot and What's Not at the IRS Mary E. Wood, J.D. and Stephanie D. Mongiello, J.D., M.B.A.
- The Hottest Audit Issues in Texas Tax: Who is Being Targeted For Audit and What Can You Do to Protect your Client's Interests? David E. Colmenero, J.D., LL.M., CPA
- Tax Planning for Oil and Gas Interests Thomas G. Hineman, J.D., LL.M.
- Judgment Day: Preparing for a Visit from Uncle Sam Josh O. Ungerman, J.D., CPA
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October 22, 2011
- Josh Ungerman, "Get Ready for the Newest Specialized IRS Civil Agents: The SBSE Fraud/Bank Secrecy Act/Anti-Money Laundering Agent" (Moderator)
- Mike Villa, "Reports of Subcommittees on Important Developments" and "Get Ready for the Newest Specialized IRS Civil Agents: The SBSE Fraud/Bank Secrecy Act/Anti-Money Laundering Agent" (Panielist)
- American Bar Association Section of Taxation and Trust & Estate Division of Real Property Trust & Estate Law 2011 Joint Fall CLE Meeting
- Denver, CO
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October 21, 2011
- Sarah Wirskye, "Texas Medicaid Dental and Orthodontic Regulatory Issues: How They Affect Your Practice"
- Goldin Peiser & Peiser, LLP
- Dallas, TX
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October 3, 2011
- Anthony Daddino, "Uncle Sam's Kitchen: The IRS Serves Up a New Voluntary Disclosure Program Targeted at Worker Misclassification"
- Tax Section of the Dallas Bar Association
- Dallas, TX
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September 30, 2011
- Josh Ungerman, "Preparing for and Defending the Examination of Estate and Gift Tax Returns"
- Texas Bankers Association 2011 Estate Administration Seminar
- San Antonio, TX
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September 22, 2011
- David Colmenero, "The Hottest Audit Issues in Texas Tax: Who is Being Targeted For Audit and What Can You Do to Protect Your Client's Interests?" and "Texas Legislature Ax in the Face of a Budgetary Crisis: Whose Ox Will be Gored Next?"
- San Antonio Chapter/TSCPA CE Symposium
- San Antonio, TX
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September 8, 2011
- David Colmenero, "When Can You Recover Attorney's Fees? Challenging State Tax Assessments in District Court"
- 5th Annual UT Texas Margin Tax Conference
- Houston, TX
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September 7, 2011
- David Colmenero, "When Can You Recover Attorney's Fees? Challenging State Tax Assessments in District Court"
- 5th Annual UT Texas Margin Tax Conference
- Dallas, TX
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September 1, 2011
- David Colmenero, "When Can You Recover Attorney's Fees? Challenging State Tax Assessments in District Court"
- 5th Annual UT Texas Margin Tax Conference
- Austin, TX
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August 26, 2011
- Trey Cousins, "IRS Targets in Transfer Tax"
- TSCPA's Advanced Estate Planning Conference
- San Antonio, TX
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August 24, 2011
- Trey Cousins, "How CPAs Get in Trouble with the IRS"
- Anthony Daddino, "Woeful Tales Of Tax Withholding: Helping Your Client Avoid IRS Employment Tax Issues"
- Sarah Wirskye, "Differences Between Aggressive Tax Planning and Tax Fraud"
- Josh Ungerman, "What is the IRS Doing to Us Next?"
- Panhandle Chapter/TSCPA Tax Institute
- Amarillo, TX
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August 23, 2011
- David Colmenero, "The Hottest Audit Issues in Texas Tax: Who is Being Targeted For Audit and What Can You Do to Protect Your Client's Interests?"
- El Paso Chapter/TSCPA
- El Paso, TX
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August 19, 2011
- Anthony Daddino, "Cooking with Uncle Sam - Are Your Clients or Their Transactions on the Front Burner?"
- Collin County Bar Association's General Meeting
- Allen, TX
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August 18, 2011
- David Colmenero, "Texas Franchise Tax Update"
- Dallas Practice Management Group
- Dallas, TX
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August 15, 2011
- David Colmenero, "Representing Your Clients Before the Texas Comptroller of Public Accounts"
- TSCPA Texas State Taxation Conference
- Austin, TX
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August 5, 2011
- David Colmenero, "Texas Legislature Ax in the Face of a Budgetary Crisis: Whose Ox Will be Gored Next?"
- Fort Worth Chapter/TSCPA Tax Institute
- Fort Worth, TX
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August 4, 2011
- Joel Crouch, "The IRS and the Tax Professional: Friends or Foes?"
- Anthony Daddino, "Avoiding Entanglements in the Web that is Pass-Through Entity Audits"
- Fort Worth Chapter/TSCPA Tax Institute
- Fort Worth, TX
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July 26-28, 2011
- Josh Ungerman, "Examination Representation 101" and "Reporting Cash Transaction and Foreign Financial Accounts (FBAR)"
- IRS Nationwide 2011 Tax Forum sponsored by the Internal Revenue Service
- Dallas, TX
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July 14, 2011
- Trey Cousins, "Don't Give Up on Family Limited Partnerships"
- Victoria Area Estate Planning Council
- Victoria, TX
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July 5, 2011
- Anthony Daddino, "The Do’s and Don’ts of an IRS Civil Examination"
- Dallas Bar Association's Corporate Counsel Section
- Dallas, TX
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June 22, 2011
- Chuck Meadows, "Update on IRS Tax Controversy Procedure: Dealing with the IRS in the Real World"
- Accounting Continuing Professional Education Network (ACPEN) Live Webcast
- Dallas, TX
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June 21, 2011
- Anthony Daddino, "Treating Offshore Insomnia: IRS Prescribes a Limited-Time Voluntary Disclosure Program for Taxpayers Losing Sleep over the Tax Compliance of Their International Affairs"
- Dallas Bar Association's International Law Section
- Dallas, TX
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June 9, 2011
- Anthony Daddino, "Woeful Tales of Tax Withholding: Helping Your Client Avoid IRS Employment Tax Issues"
- West Texas Women CPAs
- Lubbock, TX
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May 26, 2011
- Chuck Meadows and Mike Villa, "Responding to Governmental Inquiries"
- Joel Crouch, "Resolving Conflicts Through the IRS Taxpayer Advocate's Office"
- David Colmenero, "The Legislative and Administrative Search for Tax Dollars in Light of a Budgetary Shortfall"
- Dallas CPA Society's Continuing Education Day Conference
- Dallas, TX
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May 25, 2011
- Charles M. Meadows, Jr., "Professionals as Return Preparers, Witnesses, Targets and IRS Licensees"
- Joel N. Crouch, "What are our Friends at the IRS Doing to us Now?"
- David E. Colmenero, "The Hottest Audit Issues in Texas Tax: Who is Being Targeted For Audit and What Can You Do to Protect your Client's Interests?" and "The Legislative and Administrative Search for Tax Dollars in Light of a Budgetary Shortfall"
- Wichita Falls Chapter/TSCPA
- Wichita Falls, TX
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May 18, 2011
- Joel N. Crouch, "Don't Give Up on Family Limited Partnerships (FLPs)"
- Charles M. Meadows, Jr., "Differences Between Aggressive Tax Planning and Tax Fraud"
- David E. Colmenero, "The Legislative and Administrative Search for Tax Dollars in Light of a Budgetary Shortfall"
- Josh O. Ungerman and Mary E. Wood, "What is the IRS Doing to Us Next?"
- Taxation and Estate Planning Update for Professionals Seminar
- sponsored by Texas Bank and Trust
- Longview, TX
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May 16, 2011
- Anthony Daddino, "Employment Tax Issues"
- Dallas Bar Association's Labor and Employment Law Section
- Dallas, TX
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May 13, 2011
- David Colmenero, "The Legislative and Administrative Search for Tax Dollars in Light of a Budgetary Shortfall"
- Corpus Christi Chapter/TSCPA
- Corpus Christi, TX
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May 12, 2011
- David Colmenero, "The Legislative and Administrative Search for Tax Dollars in Light of a Budgetary Shortfall"
- Annual Estate Planning Update sponsored by the Midland College Foundation and the Midland Memorial Foundation
- Midland, TX
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May 6-7, 2011
- Mike Villa "Recent Trends in IRS Enforcement Activity Regarding Efforts to Increase Collection and Reduce the Tax Gap and Title 31 Anti-Money Laundering Examinations"
- ABA Tax Section May Meeting
- Civil & Criminal Penalties Committee - IRS Investigations and Practices Subcommitee Report
- Washington, DC
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May 5, 2011
- Alan Davis, "Life Insurance Issues and Estate Planning"
- Twentieth Annual Institute on Estate Planning sponsored by the Amarillo Area Estate Planning Council
- Amarillo, TX
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May 4-6, 2011
- Trey Cousins, "Valuation Issues - FLPs and LLCs" and "Dealing with the IRS in Tax Court"
- AICPA Conference on Tax Strategies for the High-Income Individual
- Las Vegas, NV
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May 4, 2011
- Joel N. Crouch, "Don't Give Up on Family Limited Partnerships (FLPs)"
- Josh O. Ungerman, "Differences Between Aggressive Tax Planning and Tax Fraud"
- David E. Colmenero, "The Legislative and Administrative Search for Tax Dollars in Light of a Budgetary Shortfall"
- Josh O. Ungerman and Mary E. Wood, "What is the IRS Doing to Us Next?"
- Taxation and Estate Planning Update for Professionals Seminar
- sponsored by Texas Bank and Trust
- Tyler, TX
- Anthony Daddino, "Double Whammy - The IRS Employs a One-Is-Good, Two-Is Better Approach in Pursuing Both Taxpayers and Tax Professionals"
- San Angelo Chapter/TSCPA
- San Angelo, TX
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April 21, 2011
- Joel Crouch, "Tax issues in Divorce and Separation"
- Dallas Collaborative Law Group
- Dallas, TX
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March 15, 2011
- Trey Cousins, "Don't Give Up on Family Limited Partnerships (FLPs)"
- San Antonio Estate Planning Council
- San Antonio, TX
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March 8, 2011
- Charles Pulman, "Financial, Tax and Legal Issues in Marital Dissolution"
- DFW Financial Planning Association (FPA)
- Addison, TX
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March 3, 2011
- Chuck Meadows, "Criminal Tax Fraud"
- 2011 ABA White Collar Crime National Institute
- San Diego, CA
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March 2, 2011
- Josh Ungerman, "Evolution of an IRS Fraud Case"
- American Association of Attorneys-Certified Public Accountants, Inc.
- Dallas, TX
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February 23, 2011
- Mary Wood and Kathryn Lyles, "Federal Tax Update"
- American Society of Women Accountants - Fort Worth Chapter
- Fort Worth, TX
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February 16, 2011
- Trey Cousins, "Discounting and FLPs: Don't Give Up Hope Yet"
- Estate Planning Council of Seattle, WA
- Seattle, WA
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February 7, 2011
- Joel Crouch, "The Changing Relationship Between Taxpayers and the IRS Examination Division"
- Tax Section, Dallas Bar Association
- Dallas, TX
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January 20-21, 2011
- Mike Villa "IRS Investigations and Practices Subcommittee Report: Recent Trends in IRS Enforcement Activity Regarding Structuring and The Bank Secrecy Act ("BSA")" and "Young Lawyers Address Ethical Issues Arising in Day to Day Practice"
- ABA Tax Section Mid-Year Meeting
- Boca Raton, FL
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January 18, 2011
- Trey Cousins, "Don't Give Up on Family Limited Partnerships"
- Southeast Texas Chapter/TSCPA
- Beaumont, TX
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January 4, 2011
- Joel Crouch, "Divorce and Separation: A "Taxing" Experience"
- Denton Bar Association - Collaborative Law Section
- Denton, TX
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December 17, 2010
- Trey Cousins, "Payroll Tax Controversies"
- Louisiana Tax Conference sponsored by the Louisiana Society of CPAs
- New Orleans, LA
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December 10, 2010
- Joel Crouch and Stephanie Mongiello, "Judicial Update: What's Happening in the Courts?"
- Alan Davis and Preston Neel, "Estate Planning Update and Year-End Planning"
- 2010 TSCPA CPE Expo
- Arlington, TX
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December 9, 2010
- Josh Ungerman and Anthony Daddino "What is the IRS Doing to Us Next?"
- 2010 TSCPA CPE Expo
- Arlington, TX
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December 7, 2010
- Joel Crouch and Stephanie Mongiello, "Judicial Update: What's Happening in the Courts?"
- Alan Davis and and Preston Neel, "Estate Planning Update and Year-End Planning"
- 2010 TSCPA CPE Expo
- Houston, TX
- Charles Pulman and Tom Hineman, "Tax Mumbo Jumbo: Understanding Those Mysterious Tax Sections of Partnership and Limited Liability Company Agreements"
- National Constitution Center Audio Conferences
- Dallas, TX
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December 6, 2010
- Josh Ungerman and Anthony Daddino "What is the IRS Doing to Us Next?"
- 2010 TSCPA CPE Expo
- Houston, TX
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December 3, 2010
- Chuck Meadows, "Voluntary Disclosure Policies and Practices--Where Are You Now?"
- 2010 ABA Annual National Institute on Criminal Tax Fraud
- San Francisco, CA
- Joel Crouch and Stephanie Mongiello, "Judicial Update: What's Happening in the Courts?"
- Alan Davis and Preston Neel, "Estate Planning Update and Year-End Planning"
- 2010 TSCPA CPE Expo
- San Antonio, TX
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December 2, 2010
- Josh Ungerman, "Hot Issues and Priorities in IRS Examination and Appeals"
- American Bar Association - National Institute on Criminal Tax Fraud
- San Francisco, CA
- Anthony Daddino "What is the IRS Doing to Us Next?"
- 2010 TSCPA CPE Expo
- San Antonio, TX
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November 17, 2010
- Anthony Daddino, "Double Whammy -- The IRS Employs a One-is-Good, Two-is-Better Approach in Pursuing Both Taxpayers and Tax Professionals"
- David Colmenero and Jason Freeman,"Texas Tax in Light of a Looming Budgetary Crisis"
- Dallas CPA Society Member Appreciation 4 Hour CPE Series
- Dallas, TX
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November 16, 2010
- Joel Crouch, "The Changing Relationship Between Taxpayers and the IRS Examination Division"
- Tax Executives Institute Dallas Chapter
- Dallas, TX
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November 15-16, 2010
- Trey Cousins, "How CPAs Get in Trouble with the IRS"
- Tom Hineman, "Planning Opportunities for Financially Distressed Entities and Related Issues"
- David Colmenero, "Representing Your Clients Before the Texas Comptroller of Public Accounts"
- TSCPA Tax Institute
- Richardson, TX and San Antonio, TX
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November 12, 2010
- Trey Cousins, "The Current Status of Family Limited Partnerships (FLPs)"
- Collin County Bar Association Estate Planning Section
- Allen, TX
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November 5, 2010
- Charles Pulman, "Financial, Tax and Legal Issues in Divorce Proceedings"
- Permian Basin Chapter/TSCPA CPE Expo
- Odessa, TX
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November 4-5, 2010
- Steve Beck, "Federal income Tax Update--Planning in an Uncertain Climate"
- Alan Davis, "Estate Planning Update and Year-End Planning"
- Josh Ungerman, "Evolution of an IRS Fraud Case"
- Austin Chapter/TSCPA Annual Tax Conference
- Austin, TX
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November 3, 2010
- Joel Crouch, "Tax Disputes Before the IRS: Audit, Appeal & Tax Litigation"
- National Constitution Center Audio Conferences
- Dallas, TX
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November 1, 2010
- Josh Ungerman, "IRS Hot Topics, The 2010 HIRE ACT, Examination of Estate and Gift Tax Returns, Keeping Estate Planners Out of Trouble and The Evolution of an IRS Fraud Case"
- Southwest Practice Management Group
- Williamsburg, VA
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October 26, 2010
- Ideas for Helping Your Clients and Improving Your Bottom Line"
- 12th Annual Meadows Collier Taxation Conference
- Cityplace Conference Center, Dallas, TX
- If you Thought the IRS was Going Strong in the International Arena, Wait Until you see What's Next - the 2010 HIRE ACT Josh O. Ungerman, J.D., CPA, Charles D. Pulman, J.D., LL.M., CPA and Kathryn W. Lyles, J.D., LL.M.
- Estate Planning Update and Year-End Planning Alan K. Davis, J.D., CPA
- The Bank Secrecy Act: Currency Reporting Requirements, Related Federal Investigations, and Criminal Prosecutions Sarah Q. Wirskye, J.D., CPA, M.B.A. and Michael (Mike) A. Villa, Jr., J.D., LL.M.
- Season Update: Reviewing the IRS's Scorecard and Playbook Anthony P. Daddino, J.D., Mary E. Wood, J.D. and Stephanie D. Mongiello, J.D., M.B.A.
- The Current Status of Family Limited Partnerships (FLPs) William (Trey) R. Cousins III, J.D., LL.M., CPA
- Keeping Pace with Texas Franchise and Sales Tax Legislative and Audit Issues in a World of Projected Budgetary Shortfalls David E. Colmenero, J.D., LL.M., CPA and Jason B. Freeman, J.D., CPA
- IRS Alternative Resolution Options Joel N. Crouch, J.D. and Kristen M. Cox, J.D.
- Federal Income Tax Update -- Planning in an Uncertain Climate Todd A. Kraft, J.D., LL.M. and Stephen (Steve) A. Beck, J.D., LL.M.
- Injunctions, Civil Penalties and Criminal Investigations Charles (Chuck) M. Meadows, Jr., J.D., CPA
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October 22, 2010
- Todd Kraft, "Healthcare Reform from a Tax Perspective"
- The Affordable Healthcare Act: Cost Control, Coverage or Catastrophe seminar sponsored by theTarrant County Bar Association
- Fort Worth, TX
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October 21, 2010
- Chuck Meadows, "Exploring Criminal/Civil Overlap Issues"
- Eastern District of Texas Bar Association
- Plano, TX
- Joel Crouch and Anthony Daddino, "Employment Tax Law"
- MIGI Conference sponsored by the Panhandle Chapter/TSCPA
- Amarillo, TX
- Alan Davis, "Federal Estate and Gift Tax Examinations and Case Updates"
- Corpus Christi Estate Planning Council
- Corpus Christi, TX
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October 15, 2010
- Josh Ungerman, "Preparing for and Defending the Examination of Estate and Gift Tax Returns"
- Texas Bankers Association Estate Administration Seminar
- Dallas, TX
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October 6, 2010
- Josh Ungerman, "Keeping Estate Planners Out of Trouble"
- East Texas Estate Planning Council
- Tyler, TX
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September 25, 2010
- Josh Ungerman, "Civil Tax Penalty Abatements - Fact or Fiction"
- American Bar Association 2010 Joint Fall CLE Meeting, Section of Taxation
- Toronto, Canada
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September 22, 2010
- Charles Pulman, "Divorce and Separation: A Taxing Experience"
- Representing Clients in the Marriage Dissolution Process: Accounting, Tax, Estate and Financial Planning Issues Satellite Broadcast
- sponsored by the Accounting Continuing Professional Education Network (ACPEN)
- Dallas, TX
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September 16, 2010
- Trey Cousins, "Transfer Tax Controversies: Current and Future"
- Shreveport, Louisiana Chapter of the Tax & Estate Planning Council
- Shreveport, LA
- Alan Davis, "Estate Planning Update and Year-End Planning"
- Victoria Area Estate Planning Council
- Victoria, TX
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August 26, 2010
- Josh Ungerman, "Hot IRS Topics"
- 28th Annual Advanced Tax Law Course sponsored by the State Bar of Texas
- Dallas, TX
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August 25, 2010
- Thomas (Tom) Hineman, "Tax Planning for Financially Distressed Partnerships"
- Charles Pulman, "Divorce and Separation: A Taxing Experience"
- Todd Kraft and Stephen (Steve) Beck , "Federal Income Tax Update"
- Panhandle Chapter/TSCPA Tax Institute
- Amarillo, TX
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August 20, 2010
- Trey Cousins, "Keeping Estate Planners Out of Trouble"
- TSCPA's Advanced Estate Planning Conference
- San Antonio, TX
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August 19, 2010
- Sarah Wirskye and Mike Villa "The Bank Secrecy Act: Currency Reporting Requirements, Related Federal Investigations, and Criminal Prosecutions"
- West Texas Women CPAs
- Lubbock, TX
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August 12, 2010
- Trey Cousins, "Civil Tax Litigation"
- Sarah Wirskye, "Criminal Tax Recent Developments"
- San Antonio Chapter/TSCPA CE Symposium
- San Antonio, TX
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August 6, 2010
- Trey Cousins, "IRS Collection Activity"
- Fort Worth CPA Tax Institute sponsored by the Fort Worth Chapter TSCPA
- Fort Worth, TX
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August 5, 2010
- Joel Crouch, "Family Limited Partnership Update"
- Comerica Bank Counsel Breakfast
- Dallas, TX
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July 23, 2010
- Trey Cousins, "Family Limited Partnerships: Where Are We Now?"
- 2010 UT LLCs and Partnerships Conference
- Austin, TX
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July 22, 2010
- Charles Pulman and Tom Hineman "Tax Mumbo Jumbo: Demystifying Partnership and LLP Agreements"
- National Constitution Center Audio Conferences
- Dallas, TX
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June 15, 2010
- Joel Crouch, "IRS Criminal Tax Investigations: Successfully Representing Your Client"
- National Constitution Center Audio Conferences
- Dallas, TX
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May 26, 2010
- Trey Cousins, "Transfer Tax Litigation and the Keller Decision"
- Alan Davis, "No Estate Tax - Now What?"
- Josh Ungerman, "Evolution of an IRS Fraud Case"
- Todd Kraft, "Paying for Healthcare: Tax Provisions in the Healthcare Legislation"
- Texas Bank and Trust Seminar
- Longview, TX
- Joel Crouch, "Current Trends in IRS Examinations and Appeals"
- Fort Worth Chapter - American Society of Women Accountants
- Fort Worth, TX
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May 25, 2010
- Chuck Meadows, "Differences Between Agressive Tax Planning and Tax Fraud"
- Alan Davis, "No Estate Tax - Now What?"
- David Colmenero, "Representing Clients Before the Texas Comptroller of Public Accounts"
- Wichita Falls Chapter/TSCPA
- Wichita Falls, TX
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May 24, 2010
- Todd Kraft, "Paying for Healthcare: Tax Provisions in the Healthcare Legislation"
- David Colmenero,"The Texas Franchise Tax: What the Texas Comptroller and the Texas Legislature Have in Mind For You and Your Clients"
- Anthony Daddino, "Circular 230 and the Section 6694 Penalty Regime - The Answer to Such Questions as What's Causing My Anxiety Attacks? Why is My Malpractice Insurance Increasing? Should I Retire? and Many Others"
- East Texas Chapter/TSCPA CPE Expo
- Tyler, TX
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May 20, 2010
- Josh Ungerman, "Differences Between Aggressive Tax Planning and Tax Fraud"
- Joel Crouch, "Tax Disputes Before the IRS: Audit, Appeal and Tax Litigation"
- Todd Kraft, "Paying for Healthcare: Tax Provisions in the Healthcare Legislation"
- David Colmenero, "The Texas Franchise Tax: What the Texas Comptroller and the Texas Legislature Have in Mind"
- Central Texas Chapter/TSCPA CPE Expo
- Waco, TX
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May 19, 2010
- Trey Cousins, "IRS Attacks on Estate Planning Techniques" and "Litigating FLPs: The Keller Decision"
- Farm and Ranch Accounting & Tax Update
- Accounting Continuing Professional Education Network (ACPEN) Broadcast
- Dallas, TX
- Joel Crouch, "Circular 230"
- San Angelo Chapter/TSCPA
- San Angelo, TX
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May 14, 2010
- Trey Cousins, "Aggressive Tax Planning without the Necessity of IRS Litigation"
- Professional Advisor Day hosted by the Office of Gift Planning at The University of Texas at Austin
- Austin, TX
- Anthony Daddino, "Circular 230 and the Section 6694 Penalty Regime - The Answer to Such Questions as What's Causing My Anxiety Attacks? Why is My Malpractice Insurance Increasing? Should I Retire? and Many Others"
- North American Petroleum Accounting Conference
- Dallas, TX
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May 12, 2010
- Trey Cousins, "Transfer Tax Litigation and the Keller Decision"
- Alan Davis, "No Estate Tax - Now What?"
- Josh Ungerman, "Evolution of an IRS Fraud Case"
- Todd Kraft, "Paying for Healthcare: Tax Provisions in the Healthcare Legislation"
- Texas Bank and Trust Seminar
- Tyler, TX
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May 7, 2010
- Trey Cousins, "Transfer Tax Litigation Issues After The Dust Clears"
- DFW Financial Planning Association
- Dallas, TX
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May 6, 2010
- Trey Cousins, "Litigating FLP's: The Keller Decision"
- Midland Memorial Hospital Foundation and the Midland College Foundation 13th Annual Estate Planning Update Seminar
- Midland, TX
- Alan Davis, "No Estate Tax - Now What?"
- Austin Financial Planning Association
- Austin, TX
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May 4, 2010
- Chuck Meadows, "Agressive Tax Planning, Unethical Conduct or Tax Fraud"
- Tom Hineman, "Planning Opportunities for Financially Distressed Entities and Related Issues"
- Josh Ungerman, "Foreign Account Disclosure and Reporting Issues"
- David Colmenero, "Representing Your Clients Before the Texas Comptroller of Public Accounts"
- Dallas CPA Society Free CPE Day 2010
- Dallas, TX
- Trey Cousins, "How CPA's Get in Trouble"
- AICPA Conference on Tax Strategies for the High Income Individual
- Las Vegas, NV
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April 27, 2010
- Trey Cousins, "What's Going On at the IRS and How it Affects You"
- Harvard Club of Dallas
- Dallas, TX
- David Colmenero, "The Texas Franchise Tax: What the Texas Comptroller and the Texas Legislature Have in Mind"
- South Plains Chapter/TSCPA
- Lubbock, TX
-
April 20, 2010
- Trey Cousins, "Litigating FLP's: The Keller Decision"
- San Antonio Estate Planning Council
- San Antonio, TX
-
March 26, 2010
- Alan Davis, "Estate Taxes"
- Filipino American Chamber of Commerce
- Dallas, TX
-
February 25, 2010
- Sarah Wirskye "Criminal Procedure in White Collar Crime Cases - Panel"
- American Bar Association White Collar Crime Conference
- Miami, FL
-
February 23, 2010
- Josh Ungerman "Preparing for and Defending the Examination of Estate and Gift Tax Returns"
- Central Texas Estate Planning Council
- Austin, TX
- David Colmenero, "How to Survive an Audit"
- UT 2010 Texas Margin Tax Conference
- Dallas, TX
-
February 18, 2010
- David Colmenero, "How to Survive an Audit"
- UT 2010 Texas Margin Tax Conference
- Houston, TX
- David Colmenero, "Texas Franchise Tax Update"
- Dallas Practice Management Group
- Dallas, TX
-
February 17, 2010
- Joel Crouch, "Tax Disputes Before the IRS: Audit, Appeal & Tax Litigation"
- National Constitution Center Audio Conferences
- Dallas, TX
-
February 11, 2010
- David Colmenero, "How to Survive an Audit"
- UT 2010 Texas Margin Tax Conference
- Austin, TX
-
February 4, 2010
- Trey Cousins, "IRS Attacks on Estate Planning Techniques"
- Dallas Estate Planning Council
- Dallas, TX
-
January 23, 2010
- Josh Ungerman "The IRS Wealth Squad - Holistic Taxpayer Analysis"
- ABA 2010 Midyear Meeting
- Taxation Section - Civil & Criminal Penalties Committee
- San Antonio, TX
-
December 15, 2009
- Trey Cousins, "IRS Enforcement Priorities"
- Louisiana Tax Conference sponsored by the Louisiana Society of CPAs
- New Orleans, LA
-
December 14, 2009
- Mike Villa, "Voluntary Disclosures & Tax Consequences of Ponzi Schemes"
- Louisiana Tax Conference sponsored by the Louisiana Society of CPAs
- New Orleans, LA
-
December 11, 2009
- Trey Cousins, "The United States Tax Court from an Estate and Gift Tax Litigator's Perspective"
- 2009 Stanley M. Johanson's Estate Planning Workshop
- Sponsored by The University of Texas School of Law
- Austin, TX
-
December 10, 2009
- Chuck Meadows, "Tax Shelters"
- UT Taxation Conference
- Austin, TX
-
December 9, 2009
- Joel Crouch, "What are our 'Friends' at the IRS Doing Today?"
- Charles Pulman, "Divorce and Separation: A 'Taxing' Experience"
- TSCPA CPE Expo
- Arlington, TX
- David Colmenero, "Texas Margin Tax"
- San Angelo Chapter/TSCPA
- San Angelo, TX
-
December 4, 2009
- Joel Crouch, "What are our 'Friends' at the IRS Doing Today?"
- Charles Pulman, "Divorce and Separation: A 'Taxing' Experience"
- TSCPA CPE Expo
- San Antonio, TX
-
December 3, 2009
- Chuck Meadows, "Successful Trial Strategies" (Panel Discussion)
- ABA Twenty-Sixth National Institute on Criminal Tax Fraud
- San Francisco, CA
-
December 1, 2009
- Joel Crouch, "What are our 'Friends' at the IRS Doing Today?"
- Charles Pulman, "Divorce and Separation: A 'Taxing' Experience"
- TSCPA CPE Expo
- Houston, TX
-
November 19, 2009
- Joel Crouch, "Current Trends in IRS Examinations and Appeals"
- Fort Worth Chapter/TSCPA Monthly Member Meeting
- Fort Worth, TX
-
November 17, 2009
- David Colmenero, "Margin Tax Update"
- Metroplex Practice Management Group
- Dallas, TX
-
November 12, 2009
- Chuck Meadows, "Staying out of Trouble: CPAs Communications with Clients and Courts"
- Trey Cousins, "IRS Audit"
- Joel Crouch, "IRS Examinations/Appeals"
- Wichita Falls Chapter/TSCPA
- Wichita Falls, TX
-
November 11, 2009
- Trey Cousins, "FLPs"
- San Angelo Chapter/TSCPA
- San Angelo, TX
-
November 10, 2009
- Todd Kraft and David Colmenero "Annual Tax Update"
- The McLennan Community College Foundation Fifth Annual Tax Institute
- Waco, TX
-
November 6, 2009
- Todd Kraft "The American Recovery and Reinvestment Act of 2009"
- Permian Basin Chapter/TSCPA CPE Expo
- Odessa, TX
-
November 3, 2009
- Josh Ungerman "The IRS is Engaging Taxpayers Again: From Examination to Investigation-What the IRS is Looking For and How to Respond"
- 2009 Austin CPA Chapter Annual Tax Conference
- Austin, TX
-
October 27, 2009
- Ideas for Helping Your Clients and Improving Your Bottom Line"
- 11th Annual Meadows Collier Taxation Conference
- Cityplace Conference Center, Dallas, TX
- The IRS Program on Undisclosed Foreign Accounts Closed on September 23, 2009 - What to do if Your Client did not Come in Under the Program Josh O. Ungerman, J.D., CPA and Anthony P. Daddino, J.D.
- Tax Planning for Financially Distressed Partnerships Thomas (Tom) G. Hineman, J.D., LL.M.
- Planning on the Precipice Alan K. Davis, J.D., CPA
- Hot Issues in Texas Tax: Areas Where You Can Save Your Clients Money and Add to Your Bottom Line David E. Colmenero, J.D., LL.M.
- Professionals Under the Microscope Charles (Chuck) M. Meadows, Jr., J.D., CPA
- Divorce and Separation: A Taxing Experience Charles D. Pulman, J.D., LL.M., CPA
- Federal Income Tax Update -- Planning Opportunities and Pitfalls Todd A. Kraft, J.D., LL.M. and Stephen A. Beck, J.D., LL.M.
- Traps to Avoid When Dealing with the IRS Joel N. Crouch, J.D. and Stephanie D. Mongiello, J.D.
- Preparing for and Defending the Examination of Estate and Gift Tax Returns William (Trey) R. Cousins, III, J.D., LL.M., CPA
-
October 23, 2009
- Trey Cousins, "Litigation Family Limited Partnerships - the Keller Decision"
- Houston Estate and Financial Forum
- Houston, TX
-
October 22, 2009
- Trey Cousins, "IRS Enforcement Issues"
- Todd Kraft & Kathryn Lyles, "Foreclosure/Debt Issues"
- DFK/USA Multidiscipline Conference
- Fort Worth, TX
-
October 21, 2009
- Joel Crouch, "Partnership and LLCs Update"
- Accounting Continuing Professional Education Network (ACPEN) Live Webcast
- Dallas, TX
- Josh Ungerman, "Liability and Disclosure Issues/Circular 230 and Code 7216"
- DFK/USA Multidiscipline Conference
- Fort Worth, TX
-
October 01, 2009
- Josh Ungerman "Preparing for and Defending the Examination of Estate and Gift Tax Returns"
- East Texas Estate Planning Council
- Tyler, TX
-
September 26, 2009
- Josh Ungerman, "Trial Strategies in Complex Tax Prosecutions: Evidentiary and Procedural Challenges" and "Practical Considerations Involving Ongoing Voluntary Disclosures (of Offshore Accounts)" (Panelist)
- American Bar Association Tax Section 2009 Joint Fall CLE Meeting
- Chicago, IL
-
September 18, 2009
- Todd Kraft "The American Recovery and Reinvestment Act of 2009"
- David Colmenero "Margin Tax Update"
- East Texas Chapter/TSCPA CE Expo
- Nacogdoches, TX
-
September 17, 2009
- Trey Cousins, "Representing the Taxpayer in Tax Court"
- Denver Estate Planning Council
- Denver, CO
- Alan Davis, "Current Status of IRS Examinations of Estate and Gift Tax Returns"
- Victoria Area Estate Planning Council
- Victoria, TX
-
September 16, 2009
- Joel N. Crouch "Preserving the Benefits of Family Limited Partnerships: What You Need to Know Now"
- National Constitution Center Audio Conference
- Dallas, TX
- Kristen Cox and Shari Ellington "Asset Protection Planning in Difficult Economic Times"
- North Dallas Practice Management Group
- Dallas, TX
-
September 9, 2009
- Josh Ungerman "Circular 230: Best Practices"
- 2009 IRS Nationwide Tax Forum sponsored by the Internal Revenue Service
- Dallas, TX
-
September 8, 2009
- Josh Ungerman "Circular 230: Best Practices"
- 2009 IRS Nationwide Tax Forum sponsored by the Internal Revenue Service
- Dallas, TX
-
August 28, 2009
- Trey Cousins, “Preparing for and Defending the Examination of Estate and Gift Tax Returns” '
- David Colmenero, “The Texas Franchise Tax and Your Client's Estate Plan: Navigating Thru Opportunities and Potential Pitfalls”
- TSCPA Advanced Estate Planning Conference
- San Antonio, TX
-
August 26, 2009
- Trey Cousins, "Five Ways to Help Your Client or Employer and Improve Your Bottom Line"
- Dallas CPA Society Employment/CPE/Happy Hour Event
- Dallas, TX
-
August 20, 2009
- Joel Crouch, "IRS Examinations/Appeals"
- San Antonio Chapter/TSCPA CE Symposium
- San Antonio, TX
-
August 15, 2009
- Trey Cousins, "Tax Issues for Timber Investors"
- Northeast Texas Forest Landowners Association
- Gilmer, TX
-
August 7, 2009
- Chuck Meadows, "Staying Out of Trouble: CPAs' Communications with Clients and Courts"
- 25th Annual Fort Worth CPA Tax Institute sponsored by the Fort Worth Chapter/TSCPA
- Fort Worth, TX
-
July 8, 2009
- Joel Crouch, "Update on Tax Issues in Divorce and Separation" (Part II)
- Dallas Bar Association Family Law Section
- Dallas, TX
-
July 6, 2009
- Josh Ungerman and Anthony Daddino, "Sink or Swim: IRS Throws Out a Limited-Time Voluntary Disclosure Program as a Life Preserver to Taxpayers Treading in Shark-Infested International Waters"
- Dallas Bar Association Tax Section
- Dallas, TX
-
May 27, 2009
- Annual Taxation and Estate Planning Update for Professionals Seminar sponsored by Texas Bank and Trust
- Trey Cousins, “IRS Examinations of Estate and Gift Tax Returns”
- Josh Ungerman, “IRS Update”
- David Colmenero, “State Tax Developments”
- Steve Beck, “American Recovery and Reinvestment Act of 2009”
- Tyler, TX
-
May 20, 2009
- Annual Taxation and Estate Planning Update for Professionals Seminar sponsored by Texas Bank and Trust
- Trey Cousins, “IRS Examinations of Estate and Gift Tax Returns”
- Josh Ungerman, “IRS Update”
- David Colmenero, “State Tax Developments”
- Steve Beck, “American Recovery and Reinvestment Act of 2009”
- Longview, TX
-
May 13, 2009
- Joel Crouch, "Tax and Divorce: What You Need to Know"
- National Constitution Center Audio Conferences
- Dallas, TX
-
May 7, 2009
- Steve Beck, "Tax Law Changes of the Stimulus Bill"
- Trust Administration Forum Seminar sponsored by the Texas Bankers Association
- Dallas, TX
-
May 7, 2009
- Tom Hineman, "Tax Planning for Acquisition & Disposition of Oil & Gas Properties"
- Midland Memorial Foundation's 12th Annual Estate Planning Seminar
- Midland, TX
-
May 1, 2009
- David Colmenero, “Franchise Tax and Related Pending Legislation”
- Dallas CPA Society Free CPE Day "Celebrate Dallas 2009"
- Dallas, TX
-
April 30, 2009
- Trey Cousins, "Farm and Ranch Estate Planning"
- Amarillo Area Estate Planning Council Two-Day Spring Meeting
- Amarillo, TX
-
April 21, 2009
- Alan Davis, "Current Status of IRS Examinations of Estate & Gift Tax Returns"
- San Antonio Estate Planning Council
- San Antonio, TX
-
April 17, 2009
- Chuck Meadows, "Expert and Summary Witnesses"
- 5th Annual Federal Criminal Law Practice Seminar
- Sponsored by the Federal Bar Association, United States District Courts for the Northern District of Texas, and the Federal Public Defender's Office for the Northern District of Texas
- Dallas, TX
-
April 8, 2009
- Joel Crouch, "Update on Tax Issues in Divorce and Separation"
- Dallas Bar Association Family Law Section
- Dallas, TX
-
March 19, 2009
- David Colmenero, “Texas Franchise Tax Update”
- Dallas Practice Management Group
- Dallas, TX
-
February 11, 2009
- Joel Crouch, "The Nuts & Bolts of IRS Practice: Audit, Appeal & Tax Litigation"
- National Constitution Center Audio Conferences
- Dallas, TX
-
February 3, 2009
- Joel Crouch, "Preparer Beware: Circular 230 and the New Section 6694 Penalty" and "The IRS is Currently Auditing Taxpayers Again: What Issues Will the IRS Likely Raise During your Next Audit?"
- David Colmenero, "Current Developments and Hot Issues Under the Revised Texas Franchise Tax"
- 51st Annual Tax Conference
- sponsored by the Corpus Christi Chapter/TSCPA
- Corpus Christi, TX
- Charles Pulman, "The New Texas 'Margin' Tax: Pitfalls and Opportunities for Technology Companies and Other Businesses Operating in Texas"
- Tax Issues for Technology Companies Seminar
- sponsored by Lorman Educaton Services
- Dallas, TX
-
January 29, 2009
- Joel Crouch, "IRS Examinations of Estate & Gift Tax Returns"
- Estate Planning Council of Central Texas
- Austin, TX
-
January 13, 2009
- Alan Davis, "Current Trends in Estate Planning"
- Southeast Texas Chapter of TSCPA
- Beaumont, TX
-
January 10, 2009
- Joel Crouch, "Experts on 'Legal' Matters"
- ABA Section of Taxation 2009 Mid-Year Meeting, (Civili & Criminal Tax Penalties)
- New Orleans, LA
-
January 5, 2009
- Sarah Wirskye "Criminal Tax - Recent Developments"
- Dallas Bar Association Tax Section
- Dallas, TX
