COURSEUS$436
From Summonses to International Evidence Gathering Technique
International Tax Compliance and IRS Evidence-Gathering: Balancing Enforcement with Taxpayer Rights
schedule 2 hours
Created By Michael J. DeBlis III, Esq.
-55%
US$198
auto_storiesINSTRUCTOR(S)
About this course
ABA
ACLEB
CJB
HSBA
NVBAR
NYSCLEB
This presentation will teach you how the government gathers information both domestically and internationally in the 21st century. There are tried and true methods that have been around since time immemorial, as well as new techniques such as FATCA. We will begin on the domestic side with IRS summonses, subpoenas, search warrants, and sting operations, and then make our way to international evidence gathering. Specifically, we will discuss mutual legal assistance treaties, tax treaties, information exchange agreements, FATCA, and letters rogatory.
This course includes:
schedule2 hours on-demand video
signal_cellular_altBeginner level
task_altNo preparation required
calendar_todayPublished At Sep 24, 2023
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Sep 12, 2024
HomepageBecome an InstructorLearnFormula PodcastsLatest IntelligenceLearnFormula BusinessTerms of useContact usPrivacy policyReport AbuseHelp Center
Copyright @ 2024 Legal Education US LearnFormula | Professional Development Course Marketplace