IRS Tax Enforcement and International Compliance

American Law Institute Continuing Legal Education (ALI CLE)
Webinar, CLE Available
January 19, 2023
12:00 PM - 1:15 PM ET

Tax Controversy and Litigation attorney Kevin Packman will co-host an American Law Institute Continuing Legal Education (ALI CLE) webinar titled "IRS Tax Enforcement and International Compliance." This session will detail the numerous tools available to the Internal Revenue Service (IRS) for obtaining information on U.S. taxpayers’ holdings. It will also review U.S. federal reporting and disclosure obligations applicable to international investments and transactions and the penalties for failure to comply with those obligations.

Topics covered include:

  • IRS enforcement tools
  • Corporate Transparency Act
  • common international tax forms
  • statute of limitations and its exceptions
  • IRS penalties

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