THE OFFSHORE TAX ENFORCEMENT DRAGNET.
- Published in:
- Emory Law Journal, 2018, v. 67, n. 4, p. 655
- By:
- Publication type:
- Article
Works matching DE "TAXATION of foreign bank accounts"
Results: 27
1
2
USING A SLEDGEHAMMER TO CRACK A NUT: WHY FATCA WILL NOT STAND.
- Published in:
- Wisconsin Law Review, 2013, v. 2013, n. 1, p. 206
- By:
- Publication type:
- Article
3
LA NORMA INTERNACIONAL SOBRE EL INTERCAMBIO AUTOMÁTICO DE INFORMACIÓN DE CUENTAS FINANCIERAS.
- Published in:
- Actualidad Jurídica (1578-956X), 2014, n. 37, p. 128
- By:
- 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
- By:
- Publication type:
- Article
5
THE FUTURE OF FATCA: CONCERNS AND ISSUES.
- Published in:
- North East Journal of Legal Studies, 2018, v. 37, p. 52
- By:
- Publication type:
- Article
6
Willful FBAR Penalty Case Shows Importance of Privileged Communications: What Kelley-Hunter Adds to the Foreign Account Defense Discussion.
- Published in:
- International Tax Journal, 2018, v. 44, n. 1, p. 15
- By:
- Publication type:
- Article
7
FATCA and Foreign Retirement Plans: Two Case Studies.
- Published in:
- Tax Executive, 2014, v. 66, n. 3, p. 185
- By:
- Publication type:
- Article
8
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
9
The Pitfalls of Streamlined Foreign Account Disclosures.
- Published in:
- CPA Journal, 2017, v. 87, n. 7, p. 68
- By:
- Publication type:
- Article
10
Foreign Bank Accounts.
- Published in:
- CPA Journal, 2014, v. 84, n. 8, p. 30
- By:
- Publication type:
- Article
11
Why the Ongoing Problem with FBAR Compliance?
- Published in:
- Journal of Tax Practice & Procedure, 2016, v. 18, n. 4, p. 27
- By:
- Publication type:
- Article
12
The Continuing Evolution of FBAR Enforcement.
- Published in:
- Journal of Tax Practice & Procedure, 2016, v. 18, n. 2, p. 37
- By:
- Publication type:
- Article
13
Practice.
- Published in:
- Journal of Tax Practice & Procedure, 2015, v. 17, n. 3, p. 17
- By:
- Publication type:
- Article
14
The Expanded Streamlined Offshore Filing Compliance Procedures.
- Published in:
- Journal of Tax Practice & Procedure, 2014, v. 16, n. 5, p. 9
- By:
- Publication type:
- Article
15
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
16
U.S. Offshore Account Enforcement Issues.
- Published in:
- Journal of Tax Practice & Procedure, 2014, v. 16, n. 4, p. 49
- By:
- Publication type:
- Article
17
IRS Changes Streamlined OVDP Reducing FBAR Penalty Exposure!
- Published in:
- Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 41
- By:
- Publication type:
- Article
18
Practice.
- Published in:
- Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 17
- By:
- Publication type:
- Article
19
2012 IRS Offshore Voluntary Disclosure Program's "Frequently Asked Questions" Present Opportunity to Cure Certain International Information Reporting Failures.
- Published in:
- Journal of Tax Practice & Procedure, 2012, v. 14, n. 4, p. 13
- By:
- Publication type:
- Article
20
"Passthrough Payments" Under FATCA: U.S. Withholding Tax on Non-U.S. Source Income.
- Published in:
- Journal of Tax Practice & Procedure, 2011, v. 13, n. 5, p. 33
- By:
- Publication type:
- Article
21
Practice.
- Published in:
- 2008
- By:
- Publication type:
- Opinion
22
Has the IRS Found its Mojo, Just Like Austin Powers? A Commentary on the Trilogy of IRS Offshore Voluntary Disclosure Programs.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 6, p. 15
- By:
- Publication type:
- Article
23
The Foreign Account Tax Compliance Act: An End to Bank Secrecy?
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 6, p. 5
- By:
- Publication type:
- Article
24
Will Corruption in Argentina Prevent the Protection of Personal Tax Information it Exchanges Under its FATCA and CRS Commitments?
- Published in:
- University of Miami Inter-American Law Review, 2018, v. 50, n. 1, p. 123
- By:
- Publication type:
- Article
25
The New Global FATCA: An Overview of the OECD's Common Reporting Standard in Relation to FATCA.
- Published in:
- Journal of Taxation of Financial Products, 2016, v. 13, n. 3, p. 9
- By:
- Publication type:
- Article
26
The New FATCA Information Reporting Requirement Under Code Sec. 6038D and the Temporary and Proposed Regulations-A Comparison to the FBAR.
- Published in:
- Journal of Taxation of Financial Products, 2012, v. 10, n. 2, p. 21
- By:
- Publication type:
- Article
27
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