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REMOTE PROGRAM: Part 1 of 4 Exempt Organization Tax Series: Tax-Exempt Under Fire: Navigating IRS Criminal Investigations for Tax-Exempt Organizations
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Credit: 0 CLE Credit Hours
Recent headlines have spotlighted looming changes to IRS policies that could result in criminal investigations against tax-exempt organizations with greater ease. In this session, we’ll dive deep into the inner workings of IRS Criminal Investigation (IRS-CI), unpacking the critical differences between IRS-CI procedures and the civil Exempt Organizations examinations. We’ll also explore the game-changing proposed shifts in IRS-CI that could send ripples through the nonprofit sector. And, we’ll cover what it really takes for a nonprofit to find itself under the DOJ’s criminal microscope. To wrap things up, our experts will provide actionable steps for nonprofits to safeguard themselves and offer the essential playbook for handling an IRS-CI agent at the door. Don’t miss out on this timely program about the shifting enforcement landscape from the D.C. Bar Taxation Community’s Exempt Organizations Committee.
Pre-registration is required. As always, please feel free to share this invitation with colleagues. D.C. Bar membership is not required to attend. Non-members will need to create a profile to register.
Renew or join Communities to receive the best discount on registration. Click here to log in and join Communities. Are you a current law student and looking to register for one of our programs? Learn about the D.C. Bar Law Student Community and attend most individual programs at a discounted rate. Find out more here.
This remote program will be hosted on the Zoom platform. You will receive access information from D.C. Bar Communities staff the afternoon prior to the program. The Zoom access information should not be shared with others, as individual registration is required.
Sponsored by: Exempt Organization Committee of the D.C. Bar Taxation CommunityCommunities of Interest: D.C. Bar Corporation, Finance and Securities Law Community; D.C. Bar Criminal Law and Individual Rights Community; D.C. Bar Government Contracts Community; D.C. Bar Law Student Community; D.C. Bar Public Interest and Courts Community
Speakers: - Betsey Grossman, Partner, Trister, Ross, Schadler & Gold, PLLC
- Peter Hardy, Partner, Holland & Knight LLP
- Eric Hylton, Director of Investigations, ZMF Law, and Former IRS SBSE Commissioner and Deputy Chief, Criminal Investigations
- Carolyn Schenck, Member, Caplin & Drysdale
**Early bird registration will end on Friday, November 7.
Early Bird rate expires Friday, November 7, 2025 | Registration Fees | Early Registration | Standard |
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| Non-Member | $30.00 | $40.00 | | D.C. Bar Member | $20.00 | $30.00 | | D.C. Bar Premium Community Member | $0.00 | $0.00 | | D.C. Bar Regular Community Member | $0.00 | $0.00 | | Law Student Community | $0.00 | $10.00 |
| NonProfit Registration Fee | Early Registration | Standard |
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| Non-Member | $15.00 | $20.00 |
| Government Registration Fee | Early Registration | Standard |
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| Non-Member | $0.00 | $0.00 |
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