Jul

    Virtual 20th U.S. and Europe Tax Practice Trends: Following the Money (including digital currency) – The Current State of International Criminal Tax Enforcement

    11 AM EDT

    Our panelists will provide updates and current statistics on international criminal tax enforcement from IRS-CI and the Justice Department and discuss recent international criminal tax investigations and prosecutions, including those involving the use of virtual currency.

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      07/06/2023

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    1.80 total credit hours including

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      07/06/2023

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    International tax compliance and enforcement continue to be top priorities of tax authorities around the world. Either working within their own jurisdiction or across borders, governments are actively pursuing those individuals and entities intent on evading their tax obligations and, in doing so, depriving those governments of much needed revenue. For example, in the United States, cross border investigations are often the most complex and time consuming matters pursued by IRS Criminal Investigation. These investigations are supported by attaches, deputy attaches, and investigative aides based in 11 countries. From FY 2013 through FY 2019, IRS-CI recommended more than 1,000 international tax prosecutions. In addition, the U.S. Department of Justice Tax Division has negotiated more than 100 non-prosecution agreements, deferred prosecutions, and guilty pleas with foreign financial institutions. Our panelists will provide updates and current statistics on international criminal tax enforcement from IRS-CI and the Justice Department and discuss recent international criminal tax investigations and prosecutions, including those involving the use of virtual currency.

    Panelists:

    • Caroline D. Ciraolo, Kostelanetz & Fink, LLP, Washington, DC
    • Thierry Marembert, Kiejman & Marembert, Paris
    • Nanette Davis, Senior Litigation Counsel, Tax Division, U.S. Department of Justice, Washington, DC
    • Don Fort, Chief, Criminal Investigation, IRS, Washington, DC
    • Sarah E. Paul, Eversheds Sutherland, New York, NY
    • Nicolai B. Sørensen, Lundgrens, Hellerup
    • Sabine Stetter, stetter Attorneys at Law, Munich

    Event Details

    Duration

    95

    Format

    Web

    Date

    Jul 07, 2020

    2020-07-07T11:00:00-04:00 2020-07-07T12:35:00-04:00 Virtual 20th U.S. and Europe Tax Practice Trends: Following the Money (including digital currency) – The Current State of International Criminal Tax Enforcement Our panelists will provide updates and current statistics on international criminal tax enforcement from IRS-CI and the Justice Department and discuss recent international criminal tax investigations and prosecutions, including those involving the use of virtual currency.

    Sponsors

    Section of Taxation

    MCLE Information

    The ABA will seek 1.50 CLE credit hours in 60-minute-hour states, and 1.80 CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

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