Works matching DE "TAXPAYER compliance laws"
Results: 81
COMENTARIOS AL ARTICULADO DEL MODELO 1A DE ACUERDO INTERGUBERNAMENTAL PARA LA APLICACIÓN DE FATCA.
- Published in:
- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 39
- By:
- Publication type:
- Article
NUEVO ACUERDO ENTRE ESPAÑA Y ESTADOS UNIDOS PARA LA IMPLEMENTACIÓN DE LA FATCA.
- Published in:
- Actualidad Jurídica (1578-956X), 2012, n. 33, p. 122
- By:
- Publication type:
- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA): una normativa «made in USA».
- Published in:
- Actualidad Jurídica (1578-956X), 2012, n. 31, p. 95
- By:
- Publication type:
- Article
40 Years of Losses, but Still Motivated to Profit.
- Published in:
- CPA Journal, 2016, v. 86, n. 4, p. 34
- By:
- Publication type:
- Article
Key Facts about the New FATCA Rules.
- Published in:
- CPA Journal, 2014, v. 84, n. 11, p. 34
- By:
- Publication type:
- Article
Innovations in the War on Tax Evasion.
- Published in:
- Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363
- By:
- Publication type:
- Article
FATCA: Washington's tax initiative takes on the world.
- Published in:
- inFinance, 2012, v. 126, n. 1, p. 54
- By:
- Publication type:
- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT: A STEP IN THE WRONG DIRECTION.
- Published in:
- Indiana International & Comparative Law Review, 2015, v. 25, n. 1, p. 729
- By:
- Publication type:
- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT: A STEP IN THE WRONG DIRECTION.
- Published in:
- Indiana International & Comparative Law Review, 2014, v. 24, n. 3, p. 729, doi. 10.18060/18282
- By:
- Publication type:
- Article
LEGAL UNCERTAINTY REGARDING THE SYNERGY OF TAX AUTHORITIES AND CORRUPTION COURT AUTHORITIES IN IMPOSING TAX ON ASSETS PROCEEDINGS OF CORRUPTION THAT HAVE NOT BEEN REPORTED BY CORRUPT PERPETRATORS IN ANNUAL TAX RETURNS.
- Published in:
- Syntax Idea, 2024, v. 6, n. 11, p. 6716, doi. 10.46799/syntax-idea.v6i11.11178
- By:
- Publication type:
- Article
THE U.S. FOREIGN ACCOUNT TAX COMPLIANCE ACT: AMERICAN LEGAL IMPERIALISM?
- Published in:
- ILSA Journal of International & Comparative Law, 2015, v. 21, n. 2, p. 333
- By:
- Publication type:
- Article
FOREIGN ACCOUNT TAX COMPLIANCE ACT: WHAT IT COULD MEAN FOR THE FUTURE OF FINANCIAL PRIVACY AND INTERNATIONAL LAW.
- Published in:
- Emory International Law Review, 2017, v. 31, n. 4, p. 585
- By:
- Publication type:
- Article
International Tax.
- Published in:
- International Lawyer, 2013, v. 47, n. 1, p. 355
- By:
- Publication type:
- Article
FATCA: Toward a Multilateral Automatic Information Reporting Regime.
- Published in:
- Washington & Lee Law Review, 2012, v. 69, n. 3, p. 1685
- By:
- Publication type:
- Article
TEI Responds to Proposed Amendments to Canadian Nonresident Withholding Rules.
- Published in:
- Tax Executive, 2015, v. 67, n. 5, p. 63
- Publication type:
- Article
TEI Comments on Revised OECD PE Discussion Draft.
- Published in:
- Tax Executive, 2015, v. 67, n. 5, p. 53
- Publication type:
- Article
Emerging Leader: Ralf Thelosen.
- Published in:
- Tax Executive, 2015, v. 67, n. 5, p. 8
- Publication type:
- Article
FATCA Myths and Mysteries (Part 2).
- Published in:
- Tax Executive, 2013, v. 65, n. 2, p. 101
- By:
- Publication type:
- Article
Proposed FATCA Regulations.
- Published in:
- Tax Executive, 2012, v. 64, n. 2, p. 171
- Publication type:
- Article
Huge U.S. Regulation Packages Draw Institute Scrutiny; India Urged to Withdraw Retroactive Budget Proposals.
- Published in:
- Tax Executive, 2012, v. 64, n. 2, p. 106
- Publication type:
- Article
No Ceiling on Institute Advocavy Efforts.
- Published in:
- Tax Executive, 2011, v. 63, n. 4, p. 220
- Publication type:
- Article
Foreign Account Tax Compliance Act.
- Published in:
- Tax Executive, 2010, v. 62, n. 6, p. 383
- Publication type:
- Article
Advocacy Efforts Confirm TEI's Global Reach.
- Published in:
- Tax Executive, 2010, v. 62, n. 6, p. 350
- Publication type:
- Article
Herding Cats and Taming Tax Havens: The US Strategy of 'Not In My Backyard'.
- Published in:
- Global Policy, 2014, v. 5, n. 3, p. 334, doi. 10.1111/1758-5899.12135
- By:
- Publication type:
- Article
Foreign Accounts Tax Compliance Act and American Leadership in the Campaign against International Tax Evasion: Revolution or False Dawn?
- Published in:
- Global Policy, 2014, v. 5, n. 3, p. 321, doi. 10.1111/1758-5899.12122
- By:
- Publication type:
- Article
Equating U.S. Tax Treatment of Dividends and Capital Gains for Foreign Portfolio Investors.
- Published in:
- American Business Law Journal, 2019, v. 56, n. 2, p. 345, doi. 10.1111/ablj.12140
- By:
- Publication type:
- Article
Demystifying the Qualified Payment Right: Structuring and Administering a §2701-Compliant Entity.
- Published in:
- Florida Bar Journal, 2017, v. 91, n. 3, p. 36
- By:
- Publication type:
- Article
Offshore Account Compliance: The Evolution of a Revolution.
- Published in:
- Florida Bar Journal, 2014, v. 88, n. 10, p. 36
- By:
- Publication type:
- Article
Tax Dodgers Beware: New Foreign Account Tax Compliance Legislation.
- Published in:
- Florida Bar Journal, 2010, v. 84, n. 7, p. 52
- By:
- Publication type:
- Article
Tax Controversy Corner.
- Published in:
- Journal of Passthrough Entities, 2015, v. 18, n. 3, p. 35
- By:
- Publication type:
- Article
Private Equity & Hedge Fund Corner.
- Published in:
- Journal of Passthrough Entities, 2014, v. 17, n. 5, p. 19
- By:
- Publication type:
- Article
Private Equity & Hedge Fund Corner.
- Published in:
- Journal of Passthrough Entities, 2013, v. 16, n. 1, p. 21
- By:
- Publication type:
- Article
The Role of Sanctions and Other Factors in Tackling International Tax Fraud.
- Published in:
- Common Law World Review, 2013, v. 42, n. 1, p. 1, doi. 10.1350/clwr.2013.42.1.0246
- By:
- Publication type:
- Article
FATCA's Impact on Global Financing, Factoring, and Leasing Industries-Is Your Client a Foreign Financial Institution?
- Published in:
- Journal of Taxation of Investments, 2012, v. 30, n. 1, p. 19
- By:
- Publication type:
- Article
INTERNATIONAL TAX REGULATION BY UNITED STATES FIAT: HOW FATCA REPRESENTS UNSOUND INTERNATIONAL TAX POLICY.
- Published in:
- Wisconsin International Law Journal, 2017, v. 34, n. 4, p. 981
- By:
- Publication type:
- Article
FATCA in Canada: The Restriction on the Class of Entities Subject to FATCA.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2014, v. 62, n. 3, p. 587
- By:
- Publication type:
- Article
User-Friendly Taxpaying.
- Published in:
- Indiana Law Journal, 2017, v. 92, n. 4, p. 1509
- By:
- Publication type:
- Article
BEPS Acción 13. Informes país por país. Guía sobre el uso apropiado de la información contenida en los informes país por país.
- Published in:
- Crónica Tributaria, 2019, n. 172, p. 203
- By:
- Publication type:
- Article
Taxing Indirect Equity Transfers in China.
- Published in:
- International Tax Journal, 2015, v. 41, n. 2, p. 51
- By:
- Publication type:
- Article
Classification of Mexican "Fideicomisos" for FATCA Purposes Under the Mexican IGA and Mexican Administrative Regulations.
- Published in:
- International Tax Journal, 2015, v. 41, n. 1, p. 13
- By:
- Publication type:
- Article
FATCA: A Primer and Current Practical Developments.
- Published in:
- International Tax Journal, 2015, v. 41, n. 1, p. 9
- By:
- Publication type:
- Article
The IRS's Current Offshore Voluntary Disclosure Program: Is This the Only Option Available for An "Accidental American"?
- Published in:
- International Tax Journal, 2014, v. 40, n. 1, p. 35
- By:
- Publication type:
- Article
A Study of the Impact of Culture on Tax Compliance in China.
- Published in:
- International Tax Journal, 2013, v. 39, n. 3, p. 33
- By:
- Publication type:
- Article
Fiscal Cliff Legislation Extends Key International Exceptions.
- Published in:
- International Tax Journal, 2013, v. 39, n. 3, p. 3
- By:
- Publication type:
- Article
FATCA: Will This Penal Withholding Regime Have Its Intended Effect?
- Published in:
- International Tax Journal, 2010, v. 36, n. 4, p. 33
- By:
- Publication type:
- Article
THE LINK BETWEEN HUMAN DEVELOPMENT AND TAX COMPLIANCE: EVIDENCE FROM A MEDIATION ANALYSIS.
- Published in:
- Annals of 'Constantin Brancusi' University of Targu-Jiu. Economy Series / Analele Universităţii 'Constantin Brâncuşi' din Târgu-Jiu Seria Economie, 2015, n. 6, p. 41
- By:
- Publication type:
- Article
THE INFRACTIONS OF TAX EVASION.
- Published in:
- LESIJ - Lex ET Scientia International Journal, 2009, v. 16, n. 1, p. 217
- By:
- Publication type:
- Article
THE FUTURE OF FATCA: CONCERNS AND ISSUES.
- Published in:
- North East Journal of Legal Studies, 2018, v. 37, p. 52
- By:
- Publication type:
- Article
FATCA and the CRS: Background and Current Developments.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 4, p. 47
- By:
- Publication type:
- Article
FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 4, p. 1
- By:
- Publication type:
- Article