FATCA: Where Are We Now, and What Next?
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 17
- By:
- Publication type:
- Article
Works matching DE "FOREIGN bank account laws"
Results: 14
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FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 28, n. 1, p. 1
- By:
- Publication type:
- Article
3
FATCA 2013 Overview: Getting Down to the Wire.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 4, p. 59
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- Publication type:
- Article
4
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
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- Publication type:
- Article
5
Constructive Knowledge and FBAR Penalties: Does Merely Filing a Form 1040 Suffice to Establish "Willfulness?".
- Published in:
- International Tax Journal, 2019, v. 45, n. 1, p. 31
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- Publication type:
- Article
6
FBAR Penalties and U.S. v. Zwerner.
- Published in:
- International Tax Journal, 2015, v. 41, n. 1, p. 17
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- Publication type:
- Article
7
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
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- Publication type:
- Article
8
Innovations in the War on Tax Evasion.
- Published in:
- Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363
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- Publication type:
- Article
9
PENALTIES FOR THE FAILURE TO REPORT FOREIGN FINANCIAL ACCOUNTS AND THE EXCESSIVE FINES CLAUSE OF THE EIGHTH AMENDMENT.
- Published in:
- George Mason Law Review, 2015, v. 22, n. 2, p. 337
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- Publication type:
- Article
10
At Global Affairs Canada in 2015 / Aux Affaires mondiales Canada en 2015.
- Published in:
- Canadian Yearbook of International Law, 2016, v. 53, p. 435, doi. 10.1017/cyl.2016.8
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- Publication type:
- Article
11
The Pitfalls of Streamlined Foreign Account Disclosures.
- Published in:
- CPA Journal, 2017, v. 87, n. 7, p. 68
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- Publication type:
- Article
12
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
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- Publication type:
- Article
13
Offshore Account Compliance: The Evolution of a Revolution.
- Published in:
- Florida Bar Journal, 2014, v. 88, n. 10, p. 36
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- Publication type:
- Article
14
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
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- Publication type:
- Article