The Knowledge Group Has Scheduled a Live Webcast on Willfulness and the IRS Disclosure Programs: Are You Compliant? LIVE Webcast

Top Quote The Knowledge Group Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Willfulness and the IRS Disclosure Programs: Are You Compliant? LIVE Webcast. End Quote
  • (1888PressRelease) October 10, 2017 - This event is scheduled on October 11, 2017 from 3:30 PM to 5:00 PM (ET).

    Event Synopsis:
    The increasing number of US taxpayers holding foreign accounts over the past years has urged the Internal Revenue Service (IRS) to create programs that will monitor foreign accounts and assets and reduce unreported ones. The IRS Disclosure Programs have been helpful in rectifying foreign reporting negligence made by some US taxpayers.

    Since taxpayers are faced with large number of fines if found guilty of willful non-disclosure, it is important to know whether one is compliant with these programs.

    In this LIVE webcast, a panel of thought leaders and practitioners assembled by The Knowledge Group will discuss the significant and latest issues surrounding IRS Disclosure Programs. They will provide an in-depth discussion of Offshore Voluntary Disclosure Program (OVDP), Streamlined Disclosure Programs (SDP) and the role of willfulness in disclosing foreign accounts and asset. Speakers will also offer best practices in developing and implementing an effective guide to be compliant with the said programs.

    Key issues that will be covered in this course are:
    • Foreign Account Tax Compliance Act (FATCA) – Overview
    • IRS Disclosure Programs
    o Offshore Voluntary Disclosure Program
    o Streamlined Disclosure Programs
    • What is Willfulness?
    • Recent Cases Involving Willfulness
    • Compliance Guides

    Speakers/Faculty Panel
    Kathleen A. Agbayani
    Of Counsel
    Baker & McKenzie LLP

    Shannon Smith Retzke
    Partner
    Withers Bergman LLP

    Janathan L. Allen, Esq.
    Partner in Allen Barron, Inc. and Founder and Owner of Janathan L. Allen, APC
    Allen Barron, Inc.; Janathan L. Allen, APC

    For an updated list of the faculty panel, please visit:
    https://www.theknowledgegroup.org/webcasts/tax-accounting-finance/taxation/willfulness-and-the-irs-disclosure-programs

    About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
    The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/

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