Civil and Criminal International Tax Enforcement Update
The International Tax Controversy Update is an annual event where private and government tax professionals to discuss current events and best practices relating to International Tax Enforcement and Voluntary Disclosures. The event will be Wednesday, June 22, 8:30 a.m. to noon, in Paramus, NJ.
Topics will include:
*Current Events in Civil and Criminal Tax Enforcement
*Defending against the IRS assessment of “Continuation Penalties” for failure to file information returns.
*Gotchas: The unanticipated consequences of late filing, amended return filings and quiet voluntary disclosures and best practices for penalty mitigation
*Voluntary Disclosure Updates
*When and why does the IRS/DOJ impose penalties against banks, financial advisors and return preparers for their client’s failure to file FinCen Form 114 and other information returns?
