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Dianne Mehany to Speak on International Tax Enforcement Panel at ABA May Meeting
Caplin & Drysdale

Dianne Mehany to Speak on International Tax Enforcement Panel at ABA May Meeting

Date: 5/8/2014

Panelist(s/ies):Dianne C. Mehany
Program:Nuts & Bolts Series: International Tax Enforcement: FBARs, FATCA, and More
Event Sponsor:American Bar Association, 2014 May Meeting
Where:Grand Hyatt Washington
1000 H Street, NW
Washington, DC 20001
Registration:Click Here To Register
The Department of Treasury and the IRS have devoted significant time and resources to increasing enforcement of international tax reporting requirements for both individuals and entities. The various offshore voluntary disclosure programs have been somewhat overshadowed by FATCA's new requirement for reporting by non-US entities and by the Department of Justice's "Swiss Bank" program. This panel will discuss information reporting required by US persons with connections outside the United States. The panelists will review the often times devastating penalties associated with non-compliance and highlight several remedies (both formal and informal) that may be available to taxpayers.


 

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