Home » Posts taggedTax Crimes (Page 11)

US: IRS contracts with Coinbase to provide Crypto Tracing

blockchain.bakermckenzie.com/2020/07/17/coinbase-contracts-with-irs-to-provide-crypto-tracing/#page=1 taxlitigator.me/2020/07/10/fifth-circuit-rules-virtual-currency-transactions-and-records-held-by-exchanges-do-not-have-fourth-amendment-protections-from-search-and-seizure-by-the-government-by-sandra-r-brown-and-tenzing-tunde/ See also:bit.ly/3fV15oMwww.williamslawassociates.com/blog/2021/04/irs-seeks-summons-enforcement-on-crypto-exchange/www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cashwww.mofo.com/resources/podcasts/221208-follow-the-money-along-the-blockchain#page=1 0
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Crypto Currencies, Tax, US China, Tax

UK: The Tax Avoidance anomaly – Transfer of Assets abroad

blog.macfarlanes.com/post/102go1l/transfer-of-assets-abroad-upper-tribunal-waits-for-court-of-appeal-to-decide-whwww.rpc.co.uk/perspectives/tax-take/rialas-hmrc-transfer-of-assets-abroad-appeal-fails-in-upper-tribunal/#page=1blog.macfarlanes.com/post/102h8kf/uncertainty-around-transfer-of-assets-abroad-regime-increases-following-latest-fitravers-smith-transfer-of-assets-abroad.pdf (traverssmith.com)blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe See also:parriswhittaker.com/news/do-uk-individuals-who-transfer-assets-to-jamaica-take-a-tax-risk/ 0
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Tax, Tax Planning, UK

US: IRS to begin examination of Hundreds of High-Wealth Individuals

www.jonesday.com/en/insights/2020/07/irs-to-begin-examination-of-hundreds-of-highwealth-individuals-starting-july-15 www.gtlaw.com/es/insights/2020/7/irs-audit-and-investigation-priorities-now-that-the-irs-is-back-in-business See also:www.maglaw.com/publications/articles/2020-07-16-should-a-client-file-an-amended-tax-return www.nexsenpruet.com/insights/the-irss-2020-dirty-dozen-list-is-out-future-list-of-enforcement-and-compliance-priorities-forthcomingwww.duanemorris.com/alerts/irs_marks_extended_deadline_news_audits_targeting_high_net_worth_individuals_expected_0820.html gordonlawltd.com/how-far-back-can-irs-audit-you/ 0
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Tax, US Regulatory, US Canada, Real Estate, Tax, US

US: Offshore compliance and FBAR investigations

www.goldinglawyers.com/offshore-compliance-in-2019-5-tips-for-getting-or-staying-compliant/?utmwww.goldinglawyers.com/irs-fbar-investigation-case-study-example-foreign-account-penalties/?utm www.goldinglawyers.com/fatca-amnesty-2019-irs-foreign-account-compliance-programs/?utmwww.goldinglawyers.com/fincen-joint-statement-bsa-enforcement/?utm_source=rss&utmwww.goldinglawyers.com/fbar-foreign-bank-account-reporting-irs/?utmwww.goldinglawyers.com/fbar-2020-tax-year/?utmwww.fbarlawyersirs.com/fbar-filing-irs-requirements/www.irsstreamlinedprocedures.com/fbar-filing-requirements/?utmwww.goldinglawyers.com/report-cryptocurrency-foreign-bank-account-fbar-fincen114-overseas-virtual-currency-digital-currency/?utmwww.goldinglawyers.com/irs-cryptocurrency-letter-6173-6174/?utmwww.fbarlawyersirs.com/how-irs-enforces-fbar-penalties/www.irsstreamlinedprocedures.com/fbar-enforcement-on-the-rise/?utmwww.fbarlawyersirs.com/fbar-late-filing-penalty/www.fbarlawyersirs.com/fbar-filing-for-previous-years/www.fbarlawyersirs.com/foreign-life-insurance-taxation-policy-irs-reporting/www.fbarlawyersirs.com/25-important-fbar-facts-for-filers-worldwide/www.irsstreamlinedprocedures.com/after-irs-audit-happens/www.irsstreamlinedprocedures.com/irs-criminal-investigation/bit.ly/3uzWS08bit.ly/3c9FpoSinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao%2FNps9TLl3CV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3EYbo7Qbit.ly/3GPU1H2bit.ly/3quvKjdbit.ly/3FuUJJnbit.ly/33uyg0Lwww.hklaw.com/en/insights/publications/2022/01/same-statute-same-form-different-penaltiesbit.ly/3oCOmgBbit.ly/3B6WafPbit.ly/3pPKfP4bit.ly/3tD80uJbit.ly/3mNPTPAbit.ly/3b0LyWNgordonlawltd.com/fatca-reporting-filing-form-8938/bit.ly/3ukmPUjbit.ly/3a4H69bbit.ly/3a1mnDkbit.ly/3UiluZegordonlawltd.com/fbar-penalties/tinyurl.com/2p9e3p52 See also:familylawheadquarters.com/2020/09/06/conducting-discovery-informally-in-family-law-litigation/ www.goldinglawyers.com/standard-of-proof-tax-fraud-fbar-penalty/?utmwww.goldinglawyers.com/irs-international-tax-offshore-reporting-introduction/?utmwww.fbarlawyersirs.com/h1b-visa-income-tax-offshore-accounts-assets/www.goldinglawyers.com/filing-a-timely-fbar-is-very-important-to-avoid-delinquent-penalties-fbar-lawyers/www.fbarlawyersirs.com/do-estates-file-fbar/www.fbarlawyersirs.com/fbar-vs-8938-differences-fatca-fbar/www.irsstreamlinedprocedures.com/offshore-tax-compliance-irs/www.irsstreamlinedprocedures.com/offshore-account-penalties/www.form8938irs.com/form-8938-25-important-facts/www.form8938irs.com/foreign-income-exchange-rate-for-tax-return-8938-fbar/www.form8938irs.com/form-8938-25-important-facts/bit.ly/398bex0bit.ly/3lKG9Ekbit.ly/3mIKkRUwww.globalcompliancenews.com/2021/06/13/united-states-flora-full-payment-rule-does-not-apply-to-fbar-penalties-28052021/#page=1bit.ly/2UNZxqPwww.maglaw.com/publications/articles/2021-03-18-civil-fbar-penalty-litigation-no-reprieve-for-taxpayers/_res/id=Attachments/index=0/NYLJ03172021484804Morvillo.pdfbit.ly/31AeLzUbit.ly/3yv65drbit.ly/2St4zbDbit.ly/3zqt2yKinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqUXw9bumVQdl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3IVdHe9bit.ly/33SIA3bbit.ly/32lke1gbit.ly/3EhjtDrbit.ly/3spYuvQbit.ly/3rDc2ncbit.ly/3Kcoel7bit.ly/3MkaVkobit.ly/3um3YYbbit.ly/3idwDcbbit.ly/36YnbGYbit.ly/37MvRB2bit.ly/3vBDuUigordonlawltd.com/fbar-filing/#page=1bit.ly/3QKTYR3bit.ly/3yb213it.ly/4NJXt.ly/D66q Update:tinyurl.com/mss68n6ctinyurl.com/mr4xpxxbt.ly/iWNwt.ly/2c8K9t.ly/i_N_Qt.ly/NebII 0
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Tax, Tax Reporting, US

UK: Fines, Disgorgement, Injunctions, Debarment

globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-fourth-edition/1212391/fines-disgorgement-injunctions-debarment-the-uk-perspective See also:www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1 0
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Litigation, Regulatory, UK Latvia, Tax, Tax Planning, Tax Reporting, Transparency Nigeria, Tax, Tax Planning