Date: 3/9/2018
| 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
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| 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.
