Subject: Answering Your Civil and Criminal Offshore Disclosure Questions | FEB 24
From: ABA Sponsored CLE <[email-masked]>
To: John D Podesta <[email-masked]>
Date: Thu, 29 Jan 2015 10:40:18 -0600

American Bar Association
Answering Your Civil and Criminal Offshore Disclosure Questions
Presented by the ABA Criminal Justice Section, 
Section of Taxation and Section of International Law

PROGRAM TITLE 
Answering Your Civil and Criminal Offshore Disclosure Questions   
http://maestro.abanet.org/trk/clickp?ref=zpqri74vj_3-1lgw3og-0-25585x22d6bcx021235&productId=184597935&sc_channel=email&sc_rec=&sc_sid=&CUSTOMER_NUMBER;&sc_jid=150123CC&sc_cid=CE1502ACC-A&

DATES AND TIMES
Tuesday, 2/24/15 
12:00PM - 1:30PM EST
Webinar 

CLE Credit
CLE CREDITS REQUESTED
1.5 of CLE Credit Requested

PRICING
List price           $195.00
ABA Member price     $150.00
Sponsor Member price $115.00

Criminal Justice Section
Section of Taxation
Section of International Law

The program will provide a brief overview of offshore tax enforcement. The faculty will provide the risks and options available to offshore accountholders, their advisors and how to deal with foreign banks.

Our expert faculty will:

* Open discussion with leading government representatives involved in the OVDP, Streamlined Procedures and the Delinquent FBAR/International Information Return Submission Procedures

* Review risks and options available to offshore accountholders and their advisors 
* Discuss strategies when dealing with foreign banks 

LEARN MORE 
http://maestro.abanet.org/trk/clickp?ref=zpqri74vj_3-1lgw3og-0-25585x22d6bcx021235&productId=184597935&sc_channel=email&sc_rec=&sc_sid=&CUSTOMER_NUMBER;&sc_jid=150123CC&sc_cid=CE1502ACC-A&

FACULTY
David W. Horton, Director, International Individual Compliance, Internal Revenue Service, Chicago, IL
John C. McDougal, Senior Special Trial Attorney, Office of Chief Counsel, SB/SE, Internal Revenue Services, Richmond, VA
Scott D. Michel, Member, Caplin & Drysdale, Chartered, Washington, DC
Michael S. Pasano, Shareholder, Carlton Fields Jorden Burt, Miami, FL
Moderator:
Charles P. Rettig, Managing Partner, Hochman Sa lkin Rettig Toscher & Perez, Beverly Hills, CA
Moderator:
Kathryn Keneally, Partner, DLA Piper LLP (US), New York, NY 

TOO BUSY TO ATTEND?
Pre-Purchase the recording program now.
http://maestro.abanet.org/trk/clickp?ref=zpqri74vj_3-1lgw3og-0-25585x22d6bdx021235&productId=184598196&sc_channel=email&sc_rec=&sc_sid=&CUSTOMER_NUMBER;&sc_jid=150123CC&sc_cid=CE1502ACC-A&

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