Scott Michel to Speak at UCLA's 27th Annual Tax Controversy Institute
Program: IRS Criminal Investigation Update and Voluntary Disclosures: Still Possible?
Event Sponsor: University of California Los Angeles (UCLA) Extension, 27th Annual Tax Controversy Institute
Open discussion with Victor Song, Chief, Criminal Investigation, Internal Revenue Service. Has there been a shift within the IRS voluntary disclosure policy for foreign financial interests or for undisclosed domestic issues? Can "Mom & Pop" still pursue a "quiet" voluntary disclosure? Is there any difference between the policies of the IRS and the DOJ? How will FATCA impact voluntary disclosures?