San Francisco, August 21, 2014
Keep updated as speakers Jay Weill, Steve Katz and Emily Kingston from Sideman & Bancroft LLP offer an update on the latest developments in the IRS’s pursuit of taxpayers with undeclared offshore accounts including recent expansion of the streamlined procedures, changes to the OVDP and the latest on IRS audit activity and criminal investigations and prosecutions.
Major Subjects:
- Summary of offshore account reporting requirements and penalties
- Offshore Voluntary Disclosure Program (history and most recent changes)
- Streamlined Procedures
- IRS audits
- Criminal investigations and prosecutions
