Category: International Taxation

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Penalties associated with failing to disclose Foreign Bank Accounts

Penalties associated with failing to disclose Foreign Bank Accounts

OVERSEAS CITIZENSHIP OF INDIA PROGRAM (OCI)

OVERSEAS CITIZENSHIP OF INDIA PROGRAM (OCI)

Off Shore Compliance Initiative

Off Shore Compliance Initiative

The Government  Enforcement of Foreign Banking

The Government  Enforcement of Foreign Banking

HSBC Offshore Accounts Targeted

HSBC Offshore Accounts Targeted

FOREIGN INVESTMENTS – Compliance & Disclosure issues

FOREIGN INVESTMENTS – Compliance & Disclosure issues

Passive Foreign Investment Companies and Tax Treatment – Understanding PFIC reporting

Passive Foreign Investment Companies and Tax Treatment – Understanding PFIC reporting

U.S. Department of Justice and the Internal Revenue Service Expand Collection Efforts Internationally

U.S. Department of Justice and the Internal Revenue Service Expand Collection Efforts Internationally

2011 Voluntary Disclosure Initiative (OVDI) for Unreported Offshore Accounts

2011 Voluntary Disclosure Initiative (OVDI) for Unreported Offshore Accounts

Voluntary Disclosure Initiative

Voluntary Disclosure Initiative

History of the Internal Revenue Service’s Voluntary Disclosure Program

History of the Internal Revenue Service’s Voluntary Disclosure Program

IN 2010 -THE WORLD BECOMES SMALLER AND IS NOW TAX TRANSPARENT

IN 2010 -THE WORLD BECOMES SMALLER AND IS NOW TAX TRANSPARENT

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