New York, NY, January 29, 2015 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Dean Paik, Director will speak at the Knowledge Congress’ webcast entitled: “FATCA for Foreign Bank Registration and Non-US Funds in 2015 LIVE Webcast.” This event is scheduled for February 13, 2015 from 12:00pm – 2:00pm (ET).
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About Dean Paik
Dean Paik is a co-chair of the White Collar Criminal Defense Practice Group at Rogers Joseph O’Donnell in San Francisco. He served as a top advisor to the Assistant Attorney General of the Tax Division, U.S. Dept. of Justice from 2010 through 2013 and advised on a variety of civil and criminal matters, including the Justice Department’s overseas bank account initiatives. He helped devise strategies and policies on the enforcement against banks, bankers, and account holders of the laws requiring the disclosure of foreign bank accounts, including intergovernmental negotiations to resolve conflicts in bank secrecy laws so as to allow for the implementation of FATCA. He began his career as a federal prosecutor, first in the Tax Division prosecuting federal tax crimes, and then served as an Assistant U.S. Attorney.
About Rogers Joseph 0’Donnell
Rogers Joseph 0’Donnell is a firm which provides litigation and advice services to a regional and national clientele, including large private and publicly held corporations The firm’s attorneys focus their practices in eight distinct areas of expertise: attorney liability and conduct, complex commercial litigation, retail industry trade regulation, white collar criminal defense, government contracts environmental law, construction and labor and employment.
Attorneys in these practice areas not only specialize but integrate and draw upon the firm’s collective experience to ensure practical, concrete and cost effective solutions to the legal concerns of our clients We are committed to efficient staffing, use of the latest technological tools, and vigorous case management in order to provide our clients with the most effective and highest quality legal services.
In this two-hour live webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help bank and tax authorities, financial institutions, investors and trustees better understand the important aspects of this significant topic. They will provide an in-depth discussion of FATCA for Foreign Bank Registration and Non-US Funds. Speakers will also offer best practices in developing and implementing an effective tax policy to ensure compliance with banking secrecy laws.
Key topics include:
- Foreign Account Tax Compliance Act (FATCA) Final Regulations
- FATCA Requirements and Intergovernmental Agreements (IGA)
- FATCA Implementation and Effects
- FATCA: Benefits and Drawbacks to Foreign Financial Institutions (FFI)
- Latest Overseas Controversies Involving FATCA
- FFI List Search and Download Tool
- Reasonable Penalties and Lawsuits for Non-Compliance
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org