Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month’s OffshoreAlert Conference in Miami Beach.
Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social functions just for them.
At The OffshoreAlert Conference in Miami Beach next month, there will be two fact-based sessions that will tell you everything you need to know about blockchain, what it can and can't do, and how it's being used to commit possibly the biggest fraud in the history of finance.
Check out our content library for a binge-worthy selection of past talks. There are over 150 hours of top-level presentations from high-ranking fraud and asset recovery attorneys, insolvency practitioners, litigation funders, investigators, intelligence experts, and others from major onshore and offshore jurisdictions.
Speakers include the head of the criminal divisions of the IRS and Canada Revenue Agency, the whistleblower heads of the IRS, CFTC and, hopefully, the SEC; a former chief counsel for Senator Carl Levin’s offshore investigations; and an attorney who uses criminal raids and arrests as an asset recovery tool.
