Mark Matthews Chairs Individual Cross Border Matters Panel at 30th Annual Institute on Current Issues in International Taxation
December 1, 2017, 2:45 PM to 3:45 PM
| Chair: | Mark E. Matthews |
| Program: | Cross Border Individual Matters |
| Event Sponsor: | The George Washington University Law School and IRS, 30th Annual Institute on Current Issues in International Taxation |
| Where: | JW Marriott
1331 Pennsylvania Avenue
Washington, DC 20004
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| Registration: | Click Here To Register |
This panel will discuss topics flowing from recent global cooperation (FATCA/CRS) and enforcement by US tax authorities such as:
- Immigration and expatriation – planning, strategies, residency, and estate issues.
- High-level summary of offshore enforcement activities (OVDP/streamline numbers, current issues in streamline submissions).
- FBAR developments – audit/appeals/litigation activity.
- Civil offshore enforcement tools and increased cooperation among foreign jurisdictions.
- Criminal offshore enforcement update (current statistical information; focus on “leaver” cases from Swiss Bank Program; and sentencing data)