Works matching DE "TAXPAYER compliance laws"

Results: 81

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:

Bean, Bruce W.;
Wright, Abbey L.

Publication type:

Article

User-Friendly Taxpaying.

Published in:

Indiana Law Journal, 2017, v. 92, n. 4, p. 1509

By:

Thomas, Kathleen DeLaney

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:

Palan, Ronen;
Wigan, Duncan

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:

Eccleston, Richard;
Gray, Felicity

Publication type:

Article

IN DEFENSE OF INDIVIDUAL TAX PRIVACY.

Published in:

Emory Law Journal, 2011, v. 61, n. 2, p. 265

By:

Blank, Joshua D.

Publication type:

Article

THERE'S NO PLACE LIKE "HOME": § 162(A)(2) AND WHY MARRIED TAXPAYERS JUST CAN'T GET "AWAY".

Published in:

Emory Law Journal, 2010, v. 59, n. 4, p. 969

By:

Diehn, Anna K.

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:

Hintzke, Denise M.;
Fernandez, William

Publication type:

Article

UNRAVELING THE REGULATORY KNOT.

Published in:

Internal Auditor, 2013, v. 70, n. 5, p. 34

By:

Jackson, Russell A.

Publication type:

Article

An institutional perspective on corruption in transition economies.

Published in:

Corporate Governance: An International Review, 2017, v. 25, n. 3, p. 155, doi. 10.1111/corg.12199

By:

Alon, Anna;
Hageman, Amy M.

Publication type:

Article

GOODBYE, UNCLE SAM? HOW THE FOREIGN ACCOUNT TAX COMPLIANCE ACT IS CAUSING A DRASTIC INCREASE IN THE NUMBER OF AMERICANS RENOUNCING THEIR CITIZENSHIP.

Published in:

Houston Law Review, 2015, v. 52, n. 3, p. 967

By:

Denson, Taylor

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:

Brown, Nathan R.;
DeStefano, John F.

Publication type:

Article

Offshore Account Compliance: The Evolution of a Revolution.

Published in:

Florida Bar Journal, 2014, v. 88, n. 10, p. 36

By:

Dorot, Datan Z.

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:

Smith, Abrahm W.

Publication type:

Article

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:

LÓPEZ TELLO, JESÚS

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:

DURÁN HAEUSSLER, CARLOS

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:

Durán Haeussler, Carlos

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:

Carbajo Vasco, Domingo

Publication type:

Article

Tax Controversy Corner.

Published in:

Journal of Passthrough Entities, 2015, v. 18, n. 3, p. 35

By:

Brackney, Megan L.

Publication type:

Article

Private Equity & Hedge Fund Corner.

Published in:

Journal of Passthrough Entities, 2014, v. 17, n. 5, p. 19

By:

Bergthold, Joseph J.;
Lenz, Thomas C.

Publication type:

Article

Private Equity & Hedge Fund Corner.

Published in:

Journal of Passthrough Entities, 2013, v. 16, n. 1, p. 21

By:

Bergthold, Joseph J.;
Lenz, Thomas C.

Publication type:

Article

International Tax.

Published in:

International Lawyer, 2013, v. 47, n. 1, p. 355

By:

FERRAZ, LUIZ FELIPE CENTENO;
HODKIN, MATTHEW;
LLOYD, JULIA;
SANTACRUZ, RICARDO LEON;
RICHARDSON, ELINORE

Publication type:

Article

OFFSHORE ACCOUNTS : INSIDER'S SUMMARY OF FATCA AND ITS POTENTIAL FUTURE.

Published in:

Villanova Law Review, 2012, v. 57, n. 3, p. 471

By:

HARVEY JR., J. RICHARD

Publication type:

Article

GO WEST: HOW THE 1RS SHOULD FOSTER INNOVATION IN ITS AGENTS.

Published in:

Villanova Law Review, 2012, v. 57, n. 3, p. 441

By:

FOGG, T. KEITH

Publication type:

Article

CONVERGENCE IN GLOBAL TAX COMPLIANCE.

Published in:

Singapore Journal of Legal Studies, 2015, p. 77

By:

PHUA, STEPHEN

Publication type:

Article

THE FUTURE OF FATCA: CONCERNS AND ISSUES.

Published in:

North East Journal of Legal Studies, 2018, v. 37, p. 52

By:

Paul, John

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:

KELLY, JAMES F.

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:

Defry Yusdanial, Raden Ferdiandra;
Saptomo, Ade

Publication type:

Article

Taxing Indirect Equity Transfers in China.

Published in:

International Tax Journal, 2015, v. 41, n. 2, p. 51

By:

Shanshan Shi;
Lin, Kenny Z.

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:

Zendejas Ruiz, Luis Arturo

Publication type:

Article

FATCA: A Primer and Current Practical Developments.

Published in:

International Tax Journal, 2015, v. 41, n. 1, p. 9

By:

Ceballos, Agustin;
Swenson, Eric D.

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:

Swenson, Eric D.;
Corona de la Fuente, Pedro E.;
Villarreal Garza, Raúl

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:

Ho, Daniel;
Ho, Danny C. K.;
Young, Angus

Publication type:

Article

Fiscal Cliff Legislation Extends Key International Exceptions.

Published in:

International Tax Journal, 2013, v. 39, n. 3, p. 3

By:

Yoder, Lowell D.

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:

Hatten-Boyd, Laurie

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:

Kaye, Tracy A.

Publication type:

Article

ENHANCED CHARITABLE DEDUCTION FOR FOOD INVENTORY.

Published in:

Strategic Finance, 2016, v. 98, n. 6, p. 16

By:

RINIER, JAMES W.;
CURATOLA, ANTHONY P.

Publication type:

Article

TAXING REALITY: RETHINKING PARTNERSHIP DISTRIBUTIONS.

Published in:

Loyola of Los Angeles Law Review, 2014, v. 47, n. 3, p. 657

By:

Monroe, Andrea

Publication type:

Article

ELEVENTH CIRCUIT: SURVEY OF RECENT DECISIONS.

Published in:: Cumberland Law Review, 2008, v. 39, n. 3, p. 819
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:

Berg, Roy A.;
Barba, Paul M.

Publication type:

Article

OFFSHORE VOLUNTARY DISCLOSURE PROGRAM (OVDP) - NEW STREAMLINED COMPLIANCE AND TRANSITIONAL PROCEDURES.

Published in:

Journal of the CPA Practitioner, 2014, v. 6, p. 24

By:

Barnett, Robert S.;
Lezhnev, Mikhail E.

Publication type:

Article

WORLDWIDE TAXATION AND FATCA: A CONSTITUTIONAL CONUNDRUM OR THE FINAL PIECE OF THETAX EVASION PUZZLE?

Published in:

George Mason University Civil Rights Law Journal, 2015, v. 25, n. 2, p. 217

By:

Kossachev, Ann C.

Publication type:

Article

Compromising Compliance? The Service Offer in Compromise Program and Opportunities for Reform.

Published in:

Tax Lawyer, 2017, v. 70, n. 2, p. 609

By:

DUGAN, JOSEPH C.

Publication type:

Article

The Legal Framework for Tax Compliance.

Published in:

Tax Lawyer, 2017, v. 70, n. 2, p. 497

By:

MADISON, ALLEN D.

Publication type:

Article

Dysfunction Junction: Reasonable Cause and Good Faith Reliance on Tax Advisors with Conflicts of Interest.

Published in:

Tax Lawyer, 2014, v. 67, n. 3, p. 403

By:

Kwon, Michelle M.

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:

Majure, Kimberly Tan;
Riccardi, Christopher A.

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