Scott Michel Explores International Tax Enforcement at D.C. Bar Webinar
This program will serve as Part 2 of 7 in the Tax Audits and Litigation Lunch Series and Part 2 of 6 in the International Tax Lunch Series.
Our panelists include the immediate-past Acting Assistant Attorney General of the Tax Division, the Deputy Chief of IRS Criminal Investigation (“CI”), and the Tax Division’s Reports of Foregin Bank and Financial Accounts, (FBAR) litigation coordinator. They will discuss CI’s recently announced international unit, and the status of the Offshore Voluntary Disclosure Program (OVDP), FBAR, the Program for Swiss Banks, and other international tax enforcement matters.
This webinar program is jointly sponsored by the International Tax Committee and the Tax Audits and Litigation Committee of the D.C. Bar Taxation Community. Cosponsored by the International Law Community.