International information reporting: recent developments and strategies. 18 May 2023

Moderator:

• Rosy L. Lor, Managing Director, BDO National Tax Office, Private Client Services, BDO USA, LLP, McLean, VA

Presenters:

• Andrea Darling de Cortés, Partner, Holland & Knight LLP, Tampa. FL
• Dianne Mehany, Principal, EY Private/National Tax Department, Washington, DC
• Daniel N. Price, Managing Member, Law Offices of Daniel N. Price, PLLC, 
• San Antonio, Texas 
• Hybrid Program: 
• Live Attendance. For those who would like to attend the live event, the program will be held at the offices of Ernst & Young, 1101 New York Avenue, NW, #300, Washington, DC. Please contact [email protected] at EY to register attendance.
• Virtual Attendance. For those who would like to attend virtually, register here 

Upon registering, you will receive a confirmation containing information about the virtual program.

Program Description:

The IRS continues to prioritize international information reporting as an area for enforcement activity.

The Programme/Webinar will cover:

• The current landscape of IRS information return enforcement activity
• IRS enforcement focuses on high-income taxpayers under Inflation Reduction Act Strategic Operating Plan
• Recent case law on information return penalties and implications, including Bittner, Farhy, Fairbank, and Wrzesinski
• Proposed regulations under IRC 6751 on supervisory approval of penalties 
• Compliance options and strategies for addressing penalties