New York principal Daniel Levy will be participating in a
panel discussion at the American Bar Association’s 30th Annual National
Institute on Criminal Tax Fraud and the Third Annual National Institute on Tax
Controversy in Las Vegas on December 11-13, 2013. Mr. Levy’s panel, “Foreign
Accounts…In the Trenches,” will discuss current trends in the investigation of
offshore financial institutions in relation to U.S. taxpayers that held
undeclared bank accounts, including the Department of Justice’s recently
announced program for Swiss banks. Additionally,
Mr. Levy will review the current state and future expectations of the Foreign
Account Tax Compliance Act.
For more information, or to register, please click here.