Works matching DE "FOREIGN bank account laws"
Results: 14
COMENTARIOS AL ARTICULADO DEL MODELO 1A DE ACUERDO INTERGUBERNAMENTAL PARA LA APLICACIÓN DE FATCA.
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- Actualidad Jurídica (1578-956X), 2013, n. 34, p. 39
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FATCA 2013 Overview: Getting Down to the Wire.
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- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 4, p. 59
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- Article
At Global Affairs Canada in 2015 / Aux Affaires mondiales Canada en 2015.
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- Canadian Yearbook of International Law, 2016, v. 53, p. 435, doi. 10.1017/cyl.2016.8
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The Pitfalls of Streamlined Foreign Account Disclosures.
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- CPA Journal, 2017, v. 87, n. 7, p. 68
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PENALTIES FOR THE FAILURE TO REPORT FOREIGN FINANCIAL ACCOUNTS AND THE EXCESSIVE FINES CLAUSE OF THE EIGHTH AMENDMENT.
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- George Mason Law Review, 2015, v. 22, n. 2, p. 337
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Constructive Knowledge and FBAR Penalties: Does Merely Filing a Form 1040 Suffice to Establish "Willfulness?".
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- International Tax Journal, 2019, v. 45, n. 1, p. 31
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FBAR Penalties and U.S. v. Zwerner.
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- International Tax Journal, 2015, v. 41, n. 1, p. 17
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Classification of Mexican "Fideicomisos" for FATCA Purposes Under the Mexican IGA and Mexican Administrative Regulations.
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- International Tax Journal, 2015, v. 41, n. 1, p. 13
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Innovations in the War on Tax Evasion.
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- Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363
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FATCA: Where Are We Now, and What Next?
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- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 17
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FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 1
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The DOJ Tax Division's Swiss Bank Program and Broader Trends in Offshore Banking Enforcement.
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- Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 29
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Offshore Account Compliance: The Evolution of a Revolution.
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- Florida Bar Journal, 2014, v. 88, n. 10, p. 36
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FOREIGN ACCOUNT TAX COMPLIANCE ACT: WHAT IT COULD MEAN FOR THE FUTURE OF FINANCIAL PRIVACY AND INTERNATIONAL LAW.
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- Emory International Law Review, 2017, v. 31, n. 4, p. 585
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- Article