Home »
Posts taggedUS (Page 162)
www.capdale.com/the-new-voluntary-disclosure-practice-a-fair-compromise www.greenbacktaxservices.com/blog/expat-news-update-irs-announces-new-voluntary-disclosure-program/ www.jdsupra.com/legalnews/updated-voluntary-disclosure-practice-99169/ www.jdsupra.com/legalnews/irs-announces-voluntary-disclosure-35518/ www.duanemorris.com/alerts/irs_announces_new_updated_voluntary_disclosure_program_foreign_domestic_tax_issues_1218.html www.arnoldporter.com/en/perspectives/publications/2018/12/irs-announces-much-anticipated-updated-vdp IRS Announces Voluntary Disclosure Program for Domestic and Offshore Assets www.castroandco.com/blog/2019/february/the-2019-offshore-voluntary-disclosure-program-2/ goo.gl/FXGDpA Click to access lbi-09-1118-014.pdf Skip Jail and Clean Up Your Tax Problems www.gtlaw.com/es/insights/2020/7/offshore-voluntary-disclosure-may-be-long-over-but-irs-may-be-looking-at-ongoing-tax-compliance www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/?utm www.goldinglawyers.com/what-is-an-unreported-foreign-bank-account/?utm www.goldinglawyers.com/u-s-tax-on-unreported-foreign-income-irs-offshore-amnesty-programs/ www.irsstreamlinedprocedures.com/unreported-foreign-accounts-assets/?utm_source=rss&utm www.irsstreamlinedprocedures.com/domestic-voluntary-disclosure-irs/?utm www.irsstreamlinedprocedures.com/diirsp-ends-irs-penalty-abatement/ www.irsstreamlinedprocedures.com/false-or-fraudulent-information-on-a-prior-tax-return/ www.goldinglawyers.com/with-irs-ending-diirsp-is-streamlined-offshore-next/ www.withersworldwide.com/en-gb/insight/irs-removes-one-of-four-options-to-correct-foreign-reporting www.irsstreamlinedprocedures.com/voluntary-disclosure-practice-preclearance-request-14457/ bit.ly/2YpT9Ex www.loeb.com/en/insights/publications/2021/02/irs-programs-for-taxpayers-with-foreign-reporting bit.ly/3r8OnHG bit.ly/2QLfRa3 bit.ly/36C5f1K bit.ly/3ei5kfk bit.ly/3AX0Nsl...
Continue reading
December 5, 2018 webmaster
Tax Amnesty, US, Voluntary Disclosure
taxnews.ey.com/news/2018-2005-irs-exempt-organizations-program-letter-highlights-compliance-efforts-for-fy2019 home.kpmg.com/us/en/home/insights/2018/10/tnf-irs-te-ge-divisions-fy-2019-program-letter.html www.taftlaw.com/news-events/law-bulletins/irs-priorities-in-2019-non-exempt-charitable-trusts-compliance 0
Continue reading
December 4, 2018 webmaster
Tax, Trusts, US
www.jdsupra.com/legalnews/lifetime-estate-tax-exemption-19889/ riker.com/publications/making-significant-gifts-now-wont-hurt-estates-after-2025 www.irs.gov/newsroom/treasury-irs-making-large-gifts-now-wont-harm-estates-after-2025 0
Continue reading
December 3, 2018 webmaster
Tax, US
goo.gl/xuEh9r www.capdale.com/updated-year-end-charitable-giving-ideas-ira-rollovers-and-bunching-charitable-deductions www.jdsupra.com/legalnews/2018-charitable-gifts-76918/ www.loeb.com/en/insights/publications/2022/06/pitfalls-in-charitable-and-marital-deduction-planning-for-bequests-of-fractional-property-interests 0
Continue reading
November 30, 2018 webmaster
Tax, Tax Planning, US
www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
Continue reading
November 29, 2018 webmaster
Iran, Sanctions, South Sudan, US
www.withersworldwide.com/en-gb/building-a-foundation-the-new-hampshire-foundation-act 0
Continue reading
November 27, 2018 webmaster
Foundations, US
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
Continue reading
November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
www.fundssociety.com/en/news/negocio/new-legislation-in-the-state-of-florida-for-foreign-trust-companies www.flsenate.gov/Laws/Statutes/2017/Chapter663/PART_III/ www.flsenate.gov/Session/Bill/2017/736/BillText/Filed/PDF 0
Continue reading
November 19, 2018 webmaster
Regulatory, Trusts, US
www.jdsupra.com/legalnews/ex-banker-forfeits-43-7-million-and-98696/ www.fcpablog.com/blog/2018/11/1/ex-goldman-banker-forfeits-43-million-in-1mdb-guilty-plea.html 0
Continue reading
November 14, 2018 webmaster
Money Laundring, US
www.bakermckenzie.com/en/insight/publications/2018/11/irs-five-new www.winston.com/en/thought-leadership/irs-announces-the-selection-of-ten-compliance-campaigns.html www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-five-large-business-and-international-compliance-campaigns-1 0
Continue reading
November 12, 2018 webmaster
Tax, Tax Reporting, US