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IRS Voluntary Offshore Disclosure Efforts Have Brought in Nearly $10 Billion...
The post IRS Voluntary Offshore Disclosure Efforts Have Brought in Nearly $10 Billion in Tax Revenues appeared first on Tax Attorney. Since the “Great Recession,” Congress has been particularly...
View ArticleBreaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP...
The post Breaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP 2014) by September 2018 appeared first on Tax Attorney. If you are a U.S. taxpayer with undisclosed foreign income,...
View ArticleSwiss Bank Gives Up More Names of American Customers, Faces Increased Penalties
The post Swiss Bank Gives Up More Names of American Customers, Faces Increased Penalties appeared first on Tax Attorney. The Foreign Bank Account Reporting laws (FBAR) require U.S. residents to report,...
View ArticleMoney in the Cayman Islands? The IRS has You in Their Sights
The post Money in the Cayman Islands? The IRS has You in Their Sights appeared first on . As of late, the main focuses of efforts by the United States government to fight overseas tax evasion have been...
View ArticleThe IRS Has Ways to Uncover Your Money Held Overseas
The post The IRS Has Ways to Uncover Your Money Held Overseas appeared first on . Have undisclosed bank accounts overseas? Maybe you’re hiding money overseas or maybe you’re not. In recent years, the...
View ArticleTaiwan and China Agree to Hand Over American Bank Account Info
The post Taiwan and China Agree to Hand Over American Bank Account Info appeared first on . As we have previously reported, foreign countries have been lining up to enter into agreements that will...
View ArticleThe Top 20 Tax Havens in the World
The post The Top 20 Tax Havens in the World appeared first on . To view and share the full infographic, click here. We only ask that if you share the image, you credit the source. In recent months,...
View ArticleWeb Entrepreneur Charged Over Swiss Bank Account
The post Web Entrepreneur Charged Over Swiss Bank Account appeared first on . It seems that every week, we bring you stories about United States taxpayers that have been charged with hiding money in...
View ArticleGuilty plea over Swiss accounts despite renouncing U.S. citizenship
The post Guilty plea over Swiss accounts despite renouncing U.S. citizenship appeared first on . A former U.S. citizen pleaded guilty to one count of filing a false income tax return. While the sums in...
View ArticleGovernment Announces Swiss Bank Program Completion
The post Government Announces Swiss Bank Program Completion appeared first on . For the past couple of years, we have brought our readers extensive information about the legal requirement to report...
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