Works matching DE "TAXPAYER compliance laws"

Results: 79

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

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

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

THIRD FATCA COMPLIANCE MODEL ANNOUNCED.

Published in:

Banking Law Journal, 2012, v. 129, n. 9, p. 855

By:

TAYLOR, JOHN CLAY;
SHASHY, HAP;
SILVERSTEIN, SARA

Publication type:

Article

An Overview of the Foreign Account Tax Compliance Act.

Published in:

Journal of Financial Service Professionals, 2017, v. 71, n. 6, p. 11

By:

Commito, Thomas F.

Publication type:

Article

FATCA: Washington's tax initiative takes on the world.

Published in:

inFinance, 2012, v. 126, n. 1, p. 54

By:

Philipsen, Martin

Publication type:

Article

ELEVENTH CIRCUIT: SURVEY OF RECENT DECISIONS.

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

Making Sense of the Model 2 FATCA Agreement Between Switzerland and the United States and What's on the Horizon.

Published in:

Journal of Tax Practice & Procedure, 2014, v. 16, n. 5, p. 5

By:

DeBlis, Michael

Publication type:

Article

So Long, Farewell, Auf Wiedersehen, Adieu: Renouncing U.S. Citizenship or Green Cards.

Published in:

Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 35

By:

Turtoro, Matthew

Publication type:

Article

The DOJ Tax Division's Swiss Bank Program and Broader Trends in Offshore Banking Enforcement.

Published in:

Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 29

By:

Rillotta, Joseph A.

Publication type:

Article

A NOTE FROM THE EDITOR-IN-CHIEF.

Published in:

Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 3

By:

HILL, CLAUDIA A.

Publication type:

Article

FATCA and Schedule UTP: Are these unilateral US actions doomed unless adopted by other countries?

Published in:

eJournal of Tax Research, 2012, v. 10, n. 2, p. 304

By:

Harvey Jr., J. Richard (Dick)

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

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:

CEBALLOS, AGUSTIN;
HERNANDEZ, ENRIQUE

Publication type:

Article

FROM THE EDITOR.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 4, p. 1

By:

Shadab, Houman

Publication type:

Article

The Top Ten FBAR Mistakes--And How to Fix Them.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2015, v. 28, n. 6, p. 5

By:

FISHER, MIRIAM L.;
MCMANUS, BRIAN C.

Publication type:

Article

FATCA: Recent Developments and the Intergovernmental Model I Agreement.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 3, p. 5

By:

FARAH, EHAB

Publication type:

Article

FROM THE EDITOR.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 3, p. 1

By:

Shadab, Houman B.

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

The Foreign Account Tax Compliance Act (FATCA) and its Impact on Institutions Regulated and Supervised by the Bangko Sentral ng Pilipinas.

Published in:

2013

By:

Soriano-Dionisio, Rowena L.

Publication type:

Abstract

Behold FATCA: Treading the Untrodden Path of Extraterritorial Tax Withholding.

Published in:

Ateneo Law Journal, 2012, v. 57, n. 3, p. 798

By:

Magante, Edzyl Josef G.

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

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

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

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

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:

WISIACKAS, JOHN S.

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

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

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

UNRAVELING THE REGULATORY KNOT.

Published in:

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

By:

Jackson, Russell A.

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:

Devos, Ken

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

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