The 39th National Institute on White Collar Crime Conference will focus on recent developments and new trends in FCPA enforcement, update on sentencing and corrections law and policy, securities enforcement (new priorities and expectations), health care fraud enforcement, defense, and corporate compliance, money laundering and asset forfeiture (trends and expectations), criminal tax enforcement (the powers and perils of parallel criminal and civil Investigations. The program will start with a special session with senior enforcement and regulatory officials discussing their priorities.

Designed for international tax professionals from industry and private practice, sessions will cover cooperative compliance between taxpayers and governments; the effect of U.S. Tax Reform and ATAD on mergers and acquisitions; the taxation of cryptocurrency in the U.S. and Europe; the evolving view of the OECD and others on cross border financing; how to protect taxpayers under constitutional, EU, and international human rights laws; transfer pricing cases and dispute resolution mechanisms; the digital economy; the latest EU developments on state aid in tax matters; the current state of criminal tax enforcement in the U.S. and Europe; the practical implications for cross-border corporate structures deriving from the MLI anti-treaty abuse provisions; and cross border investments in real estate by tax-exempt entities.

Venue: Marriott Marquis in San Francisco, California, USA