Events — Ruchelman P.L.L.C.
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Filtering by: Rusudan Shervashidze

F.B.A.R. Compliance and Controversy: Foreign Asset Reporting for Individuals and Entities
Mar
6
12:00 PM12:00
CLE, CPE

F.B.A.R. Compliance and Controversy: Foreign Asset Reporting for Individuals and Entities

Although some Federal priorities change, the I.R.S. continues to focus on offshore bank accounts and the obligation to report foreign assets on the Report of Foreign Bank and Financial Accounts. In this program, Rusudan Shervashidze and Lawrence S. Feld will explore the F.B.A.R. reporting regime and discuss the U.S. government's criminal and civil enforcement efforts.

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