Tax-Exempt Under Fire: Navigating IRS Criminal Investigations for Tax-Exempt Organizations

Litigation attorney Peter Hardy will speak at the D.C. Bar's webinar "Tax-Exempt Under Fire: Navigating IRS Criminal Investigations for Tax-Exempt Organizations," part of the organization's Exempt Organization Tax Series. The program will clarify how the Internal Revenue Service (IRS) Criminal Investigation (IRS-CI) division operates compared to civil exempt organizations investigations, outline potential enforcement shifts with implications for nonprofits and explain the circumstances that can escalate matters to U.S. Department of Justice scrutiny. Speakers will also share practical risk mitigation measures and a step-by-step approach for responding effectively if IRS-CI comes knocking.