Works matching DE "TAXPAYER compliance laws"
Results: 81
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
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:
- Publication type:
- Article
IN DEFENSE OF INDIVIDUAL TAX PRIVACY.
- Published in:
- Emory Law Journal, 2011, v. 61, n. 2, p. 265
- By:
- 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:
- Publication type:
- Article
THIRD FATCA COMPLIANCE MODEL ANNOUNCED.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 9, p. 855
- By:
- 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:
- 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
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:
- 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:
- 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:
- 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:
- 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:
- 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
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
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:
- 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:
- Publication type:
- Article
FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 3, p. 1
- 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 Foreign Account Tax Compliance Act (FATCA) and its Impact on Institutions Regulated and Supervised by the Bangko Sentral ng Pilipinas.
- Published in:
- 2013
- By:
- 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:
- 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
OFFSHORE VOLUNTARY DISCLOSURE PROGRAM (OVDP) - NEW STREAMLINED COMPLIANCE AND TRANSITIONAL PROCEDURES.
- Published in:
- Journal of the CPA Practitioner, 2014, v. 6, p. 24
- By:
- 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:
- 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 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
Compromising Compliance? The Service Offer in Compromise Program and Opportunities for Reform.
- Published in:
- Tax Lawyer, 2017, v. 70, n. 2, p. 609
- By:
- Publication type:
- Article
The Legal Framework for Tax Compliance.
- Published in:
- Tax Lawyer, 2017, v. 70, n. 2, p. 497
- By:
- 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:
- 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:
- 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
UNRAVELING THE REGULATORY KNOT.
- Published in:
- Internal Auditor, 2013, v. 70, n. 5, p. 34
- 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 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
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