Treasury Takes Next Step in Effort to Curtail Offshore Tax Evasion
“Offshore Tax Evasion. The Risk of being Caught” – US and Swiss Government Sign Agreement to Combat Offshore Tax Evasion
Treasury and IRS Issue Final Regulations to Combat Offshore Tax Evasion – “The Noose is Tightening”
Self Employed Expats Need to Consider – Totalization Agreements
Streamlined FBAR Compliance – Admissions Used for Examination or Criminal Prosecution?
The FBAR Willful Failure To File Penalty, A new meaning?
United States v. Zwerner – Sustaining The Willful FBAR Penalty Under The Excessive Fines Clause Of The Eleventh Amendment
Americans turn in passports as new tax law hits
Kenyan Banks to Reveal Details of US Citizens’ Bank Accounts
IRS Opens Online FATCA Registration System PowerPoint.FBAR US v. Williams_Ct of Appeals Secret Swiss Accounts Said No Longer Safe for Tax Dodging – Bloomberg
Current Trends, Government Focus and Penalties for Informational Reporting: FBARs, IRS Forms 5471, 8865, 8858, 8806, 8854, 3520, 3520-A, etc.
US v. Williams – Court of Appeals
Secret Swiss Accounts Said No Longer Safe for Tax Dodging – Bloomberg
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