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US: Willful FBAR violations capped at 50 percent of aggregate balance and not at 100.000 USD Cap

buckleyfirm.com/blog/2021-07-15/2nd-circuit-willful-fbar-violations-capped-50-percent-aggregate-balancebuckleyfirm.com/sites/default/files/Buckley%20InfoBytes%20-%20USA%20v.%20Khan%20-%202nd%20Circuit%20Opinion%202021.07.13.pdf 0

July 21, 2021 webmaster Tax, Tax Reporting, US

US: Court holds that FBAR non-willful Penalty survives Death

federaltaxcrimes.blogspot.com/2021/07/district-court-holds-that-fbar.htmltaxlitigator.me/2021/07/11/death-and-the-non-willful-fbar-penalty-by-robert-horwitz/ 0

July 16, 2021 webmaster Tax, Tax Reporting, US

Australia: Family Trust Election – What is it and do I need one?

www.rigbycooke.com.au/family-trust-election-what-is-it-and-do-i-need-one/See also:bit.ly/3n53PnF 0

June 25, 2021 webmaster Australia, Tax, Tax Planning, Tax Reporting, Trusts

Canada: New Québec rules on mandatory disclosure of “specified transactions”‎

www.dlapiper.com/en/us/insights/publications/2021/04/new-quebec-rules-on-mandatory-disclosure-of-specified-transactions/ 0

June 21, 2021 webmaster Canada, Tax, Tax Reporting

Canada: Discretionary Penalties of the Foreign Income Verification Statement

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May 18, 2021 webmaster Canada, Tax, Tax Reporting

US: Applying to Streamlined Domestic vs Foreign Offshore Procedures?

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May 12, 2021 webmaster Tax, Tax Amnesty, Tax Reporting, US, Voluntary Disclosure

US: Foreign Account Inheritance Rules – FBAR, FATCA Form 8938 & Schedule B

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May 6, 2021 webmaster Tax, Tax Reporting, US

South Africa: Reportable Arrangements

www.ensafrica.com/news/detail/3857/reportable-arrangements/ 0

May 6, 2021 webmaster South Africa, Tax, Tax Planning, Tax Reporting

US: When is a Tax Return “Filed”?

www.hklaw.com/en/insights/publications/2021/03/when-is-a-tax-return-filed 0

May 5, 2021 webmaster Tax, Tax Reporting, US

US: Update to Partnership Agreements, Multi-Member Limited Liability Company Operating Agreements

www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-essential-update-to-partnership-agreements-multi-member-limited-liability-company-operating-agreements-and-more/ 0

May 3, 2021 webmaster Corporate Taxation, Tax, Tax Reporting, US

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