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Thursday, July 2, 2020 Webcast

Ethics: IRS and Global Tax Enforcement for Accountants (X2-15999)

10:00 AM - 12:00 PM EDT
webcast

Webcast

2.0 CPE Credits in PE

OVERVIEW

This course provides a concise overview of IRS global tax enforcement programs, policies, and activities. In 2019 and beyond, the agency plans to broaden and deepen its focus on combatting transnational tax crime in response to terrorist financing, money laundering, cybercrime, and illegal cryptocurrency activity.

DESIGNED FOR

Practitioners who want to increase their awareness of the transnational tax crime landscape, review leading IRS investigative programs and priorities around the world, and explore how to assist law enforcement to detect and deter illegal global tax activi

BENEFITS

  • Discover IRS global tax enforcement programs, policies, and outcomes.
  • Learn about international tax crime cases and lessons learned for accountants
  • Understand how practitioners can assist IRS officials to combat transactional tax violations


HIGHLIGHTS

  • Snapshot of IRS global tax enforcement operations
  • IRS CI Narcotics and Counterterrorism (NCT) program 
  • Global Illicit Financial Team (GIFT)
  • International Tax Group
  • IRS–CI Nationally Coordinated Investigations Unit (NCIU)
  • Foreign Account Tax Compliant Act
  • Joint Chiefs of Global Tax Enforcement (known as the J5) 
  • Australian Criminal Intelligence Commission (ACIC)
  • Australian Taxation Office (ATO)
  • Canada Revenue Agency (CRA)
  • Netherlands - Fiscale Inlichtingen- en Opsporingsdienst (FIOD)
  • United Kingdom - HM Revenue & Customs (HMRC)
  • Case studies of international tax crimes

COURSE LEVEL

Overview

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Garrett Wasny

Garrett Wasny

PRICING

$69.00 - Member

$79.00 - Non Member

$0.00 - Student Member

$0.00 - CPA Candidate Member

Pre-Registration Closed

Online pre-registration for this event is now closed.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings