Session Information
ABA Money Laundering Enforcement Conference
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Tax Enforcement Issues
Track
:
October 11, 2009
Program Code:
060
Date:
Sunday, October 11, 2009
Time:
3:00 PM to 4:15 PM
EST
Location:
Washington 1-2
MODERATOR
:
Bruce Zagaris, Partner, Berliner Corcoran & Rowe, Washington, DC
SPEAKER
(S):
Ian Comisky, Partner, Blank Rome LLP, Philadelphia, PA
Eileen Mayer, Chief, Criminal Investigation Division, Internal Revenue Service, Washington, DC
Mark E. Matthews, Esq, Partner, Morgan Lewis & Bockius LLP Washington, DC
Paula M. Junghans, Esq, Partner, Zuckerman Spaeder LLP, Washington, DC
Kevin Downing, Special Assistant US Attorney, Washington, D.C.
Description
The panel will consider the increasing convergence between anti-money laundering and tax enforcement. This session will cover:
• Focus on the Foreign Bank Account Report
• Bank prosecutions and implications for bank governance
• Enhanced bank obligations arising out of U.S. legislative initiatives (Qualified Intermediary Regime, the new reporting and other requirements in proposed legislation)
• Focus on the Foreign Bank Account Report
• Bank prosecutions and implications for bank governance
• Enhanced bank obligations arising out of U.S. legislative initiatives (Qualified Intermediary Regime, the new reporting and other requirements in proposed legislation)
No items are available for this session.
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