Articles
Stay informed with the latest industry news, case updates, and government actions on offshore tax evasion, FBAR compliance, and international reporting. Access articles, court rulings, external reports, and IRS resources covering key developments, penalties, and global cooperation in tax enforcement.
Find the latest Industry News and Articles:
- 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
External & Links:
- Americans turn in passports as new tax law hits
- Kenyan Banks to Reveal Details of US Citizens’ Bank Accounts
PDFs:
- IRS Opens Online FATCA Registration System
- PowerPoint – FBAR
- US v. Williams – Court 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.
Do not hesitate to contact us if you have any additional questions.
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