Jerald David August Presented at the American Law Institute CLE Video Webcast Event, “Offshore Tax Evasion & Bank Secrecy Update”

On Monday, September 13, 2010, Jerald David August presented at the American Law Institute CLE Webcast Event, “Offshore Tax Evasion & Bank Secrecy Update”

The Department of Justice and the Internal Revenue Service are continuing to actively pursue those individuals and persons who have violated U.S. law under the FBAR reporting requirements as well as under the Internal Revenue Code, both from a criminal and civil penalty perspective. The program will feature insights from government officials leading this effort as well as nationally prominent tax lawyers who have experience in advising clients on such matters as well as international tax and wealth planning matters.

 

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