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U.S. Senate Committee on Homeland Security and Governmental Affairs |
Permanent Subcommittee on Investigations |
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Title: U. S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals, Day 2 |
Date: 11/20/03 |
Time (EST): 9:00 AM |
Place: Hart Senate Office Building, Rm. 216 |
Note the time change -- hearing originally scheduled for 9:30 AM.
Continuation. The Permanent Subcommittee on Investigations’ hearings will examine the role of professional organizations like accounting firms, law firms, and financial institutions in developing, marketing and implementing tax shelters. The Subcommittee will hear from tax experts, as well as representatives from accounting firms, law firms, financial institutions, and a panel of government regulators.
Minority Staff Report on the U.S. Tax Shelter Industry can be found on the Permanent Subcommittee on Investigations' webpage. |
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Witnesses
Testimony
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Panel 1
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Raymond J. Ruble
, Former Partner
, Sidley Austin Brown & Wood LLP
, New York, New York |
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Thomas R. Smith, Jr.
, Partner
, Sidley Austin Brown & Wood LLP
, New York, New York |
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N. Jerold Cohen
[View
PDF]
, Esq.
, Partner
, Sutherland Asbill & Brennan LLP
, Atlanta, Georgia |
Panel 2
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William Boyle
, Former Vice President
, Structured Finance, Deutsche Bank AGGroup
, New York, New York |
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Domenick DeGiorgio
[View
PDF]
, Vice President
, Structured Finance, HVB America, Inc.
, New York, New York |
Panel 3
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John Larson
, Managing Director
, Presidio Advisory Services
, San Francisco, California |
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Jeffrey Greenstein
[View
PDF]
, Chief Executive Officer
, Quellos Group, LLC, formerly known as Quadra Advisors LLC
, Seattle, Washington |
Panel 4
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William J. McDonough
[View
PDF]
, Chairman
, Public Company Accounting, Oversight Board
, Washington, D.C. |
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Richard Spillenkothen
, Director
, Banking Supervision & Regulation, The Federal Reserve
, Washington, D.C. |
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