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Scott Michel to Speak at UCLA's 27th Annual Tax Controversy Institute

October 25, 2011, UCLA Tax Controversy Institute
Moderator:Scott D. Michel
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?