CPATrainingCenter.com offers CPA exams, accounting degree training, CPE, and professional development for accountants and CPAs
Course/Product Description
Title:

Time to Fess Up? The What, When, How, and Why of IRS Voluntary Disclosure Programs

SKU:WC-1020454
Date / Time: Recorded
Format: Webinar
Order:Qty:
Description:

In recent years, the Internal Revenue Service has strongly encouraged individuals and companies who are not fully compliant with their tax obligations to come forward and voluntarily disclose their noncompliance. Under certain circumstances, noncompliant taxpayers can obtain amnesty from criminal prosecution by coming clean.

This topic will address the history of the various IRS voluntary disclosure programs, including its traditional voluntary disclosure practice for domestic issues, and the Offshore Voluntary Disclosure Program and Streamlined Filing Compliance Procedures for offshore issues. Review the parameters and requirements of each of these various disclosure programs, and outline how to choose which option is best. The topic will also address the various risks facing noncompliant taxpayers who fail to take appropriate action, including civil and criminal exposure. Gain unique insight into the current enforcement mindsight of the IRS, and learn the benefits of coming clean and the risks of inaction.

AGENDA

History of IRS Voluntary Disclosure Programs

Current State of IRS Enforcement
Traditional Voluntary Disclosure Practice
  • Benefits
  • Requirements
  • Types of Taxpayers Who Would Benefit
Offshore Voluntary Disclosure Programs
  • OVDP
  • History
  • Requirements
  • Benefits
  • Streamlined Filing Compliance Procedures
  • History
  • Requirements
  • Benefits
  • Other Options
  • Delinquent Information Returns
  • Quiet Disclosures
Risks of Inaction
  • Civil
  • Criminal
About The Presenter

Matthew D. Lee
  • Partner in the Philadelphia office of Blank Rome LLP
  • Former U.S. Department of Justice trial attorney
  • Practice emphasizes all aspects of white collar criminal defense and federal tax controversies
  • Advises clients on FATCA and FBAR reporting requirements and IRS voluntary disclosure programs
  • Counsels foreign banks on FATCA compliance issues
  • Frequent speaker and writer on issues relating to the IRS voluntary disclosure programs, DOJ/IRS enforcement efforts regarding undeclared foreign bank accounts, and FBAR and FATCA rules and regulations
  • Member of the Pennsylvania, New York, New Jersey and District of Columbia Bars
  • J.D. degree, Emory University School of Law; B.A. degree, Furman University


Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
More Info: Contact Us For More Information
Order:Qty:
Share This: Share on Facebook


Share on Twitter


Share on Google+


Sales &Use Tax Workshop
Sales &Use Tax Workshop

Certified Payroll Administrator
Certified Payroll Administrator

Series 6 - Live &OnDemand Online Course
Series 6 - Live &OnDemand Online Course

Fundamentals Of Internal Auditing
Fundamentals Of Internal Auditing

Internal Audit School
Internal Audit School

Audit And Security For Cloud-Based Services
Audit And Security For Cloud-Based Services

Fraud Auditing Boot Camp
Fraud Auditing Boot Camp

Advanced Auditing For In-Charge Auditors
Advanced Auditing For In-Charge Auditors

Forensic Certified Public Accountant Designation
Forensic Certified Public Accountant Designation

How To Use QuickBooks
How To Use QuickBooks

1040 Training
1040 Training

Project Management Workshop
Project Management Workshop

Peachtree Seminars
Peachtree Seminars

How To Document Your Payroll Procedures
How To Document Your Payroll Procedures

Certified Annuity Specialist (CAS)
Certified Annuity Specialist (CAS)

I-9 Administrator Training - Top 10 Mistakes To Avoid In Completing, Storing, And Destroying Form I-9
I-9 Administrator Training - Top 10 Mistakes To Avoid In Completing, Storing, And Destroying Form I-9

Google+CPATrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9941 | support@CPATrainingCenter.com
Copyright CPATrainingCenter.com 2017 | Web Site Development by OTAU
Facebook