CLE on Offshore Tax Evasion
TheAmerican Law Institute Continuing Legal Education (ALI CLE) is sponsoring ateleseminar and audio webcast entitled, FATCA, FBARS, and Foreign Assets:Reining in Offshore Tax Evasion, on Thursday, August 29, 2013, at 12:30-2:00p.m. ET. Provided below is a description of the event:
U.S.taxpayers who have assets offshore or who maintain interests in non-U.S. trustor entity structures have been significantly affected by Congress’ heightenedscrutiny and the resulting rise in reporting requirements. Find out what’s newand how to handle the requirements of today’s expanded foreign tax andinformation reporting regime.
Topicsinclude:
- latestdevelopments on reporting requirements for U.S. persons with non-U.S. assets,income, trusts, or entities
- auditissues
- latefilings
- voluntarydisclosure programs
- tips forcompleting Form 8938
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