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Matthew Hicks Moderates Panel on International Criminal Tax Enforcement at FBA Tax Law Conference

March 9, 2018, 2:50 PM to 3:50 PM
Program:Hot Topics in International Criminal Tax Enforcement
Event Sponsor:FBA 2018 42nd Annual Tax Law Conference
Where:

Ronald Reagan Building & International Trade Center
1300 Pennsylvania Ave NW
Washington, DC 20004

Registration:Click Here To Register

The government is entering its second decade of offshore tax enforcement and the failure to declare overseas assets has been aggressively used by prosecutors in non-tax investigation. Foreign banks are now taking their reporting obligations more seriously and this has led to countless reports of potential fraud from abroad.

This panel will take a broader look at the use by prosecutors of the failure to file FBARs, the failure to check the box on Schedule B of the tax return, and other international non-compliance in order to investigate violations of the FCPA, money laundering statutes, and other financial crimes.

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