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
Works matching DE "TAXPAYER compliance laws"
Results: 81
1
2
ENHANCED CHARITABLE DEDUCTION FOR FOOD INVENTORY.
- Published in:
- Strategic Finance, 2016, v. 98, n. 6, p. 16
- By:
- Publication type:
- Article
3
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
4
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
5
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
6
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
7
Tax Controversy Corner.
- Published in:
- Journal of Passthrough Entities, 2015, v. 18, n. 3, p. 35
- By:
- Publication type:
- Article
8
Private Equity & Hedge Fund Corner.
- Published in:
- Journal of Passthrough Entities, 2014, v. 17, n. 5, p. 19
- By:
- Publication type:
- Article
9
Private Equity & Hedge Fund Corner.
- Published in:
- Journal of Passthrough Entities, 2013, v. 16, n. 1, p. 21
- By:
- Publication type:
- Article
10
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
11
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
12
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
13
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
14
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
15
FATCA: Washington's tax initiative takes on the world.
- Published in:
- inFinance, 2012, v. 126, n. 1, p. 54
- By:
- Publication type:
- Article
16
TEI Responds to Proposed Amendments to Canadian Nonresident Withholding Rules.
- Published in:
- Tax Executive, 2015, v. 67, n. 5, p. 63
- Publication type:
- Article
17
TEI Comments on Revised OECD PE Discussion Draft.
- Published in:
- Tax Executive, 2015, v. 67, n. 5, p. 53
- Publication type:
- Article
18
Emerging Leader: Ralf Thelosen.
- Published in:
- Tax Executive, 2015, v. 67, n. 5, p. 8
- Publication type:
- Article
19
FATCA Myths and Mysteries (Part 2).
- Published in:
- Tax Executive, 2013, v. 65, n. 2, p. 101
- By:
- Publication type:
- Article
20
Proposed FATCA Regulations.
- Published in:
- Tax Executive, 2012, v. 64, n. 2, p. 171
- Publication type:
- Article
21
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
22
No Ceiling on Institute Advocavy Efforts.
- Published in:
- Tax Executive, 2011, v. 63, n. 4, p. 220
- Publication type:
- Article
23
Foreign Account Tax Compliance Act.
- Published in:
- Tax Executive, 2010, v. 62, n. 6, p. 383
- Publication type:
- Article
24
Advocacy Efforts Confirm TEI's Global Reach.
- Published in:
- Tax Executive, 2010, v. 62, n. 6, p. 350
- Publication type:
- Article
25
CONVERGENCE IN GLOBAL TAX COMPLIANCE.
- Published in:
- Singapore Journal of Legal Studies, 2015, p. 77
- By:
- Publication type:
- Article
26
40 Years of Losses, but Still Motivated to Profit.
- Published in:
- CPA Journal, 2016, v. 86, n. 4, p. 34
- By:
- Publication type:
- Article
27
Key Facts about the New FATCA Rules.
- Published in:
- CPA Journal, 2014, v. 84, n. 11, p. 34
- By:
- Publication type:
- Article
28
THIRD FATCA COMPLIANCE MODEL ANNOUNCED.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 9, p. 855
- By:
- Publication type:
- Article
29
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
30
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
31
FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 4, p. 1
- By:
- Publication type:
- Article
32
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
33
FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 3, p. 1
- By:
- Publication type:
- Article
34
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
35
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
36
Demystifying the Qualified Payment Right: Structuring and Administering a §2701-Compliant Entity.
- Published in:
- Florida Bar Journal, 2017, v. 91, n. 3, p. 36
- By:
- Publication type:
- Article
37
Offshore Account Compliance: The Evolution of a Revolution.
- Published in:
- Florida Bar Journal, 2014, v. 88, n. 10, p. 36
- By:
- Publication type:
- Article
38
Tax Dodgers Beware: New Foreign Account Tax Compliance Legislation.
- Published in:
- Florida Bar Journal, 2010, v. 84, n. 7, p. 52
- By:
- Publication type:
- Article
39
FATCA in Canada: The Restriction on the Class of Entities Subject to FATCA.
- Published in:
- Canadian Tax Journal / Revue Fiscale Canadienne, 2014, v. 62, n. 3, p. 587
- By:
- Publication type:
- Article
40
UNRAVELING THE REGULATORY KNOT.
- Published in:
- Internal Auditor, 2013, v. 70, n. 5, p. 34
- By:
- Publication type:
- Article
41
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
42
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
43
THE CULTURE OF TAX AVOIDANCE.
- Published in:
- St. Louis University Law Journal, 2010, v. 55, n. 1, p. 47
- By:
- Publication type:
- Article
44
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
45
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
46
THE FUTURE OF FATCA: CONCERNS AND ISSUES.
- Published in:
- North East Journal of Legal Studies, 2018, v. 37, p. 52
- By:
- Publication type:
- Article
47
TAXING REALITY: RETHINKING PARTNERSHIP DISTRIBUTIONS.
- Published in:
- Loyola of Los Angeles Law Review, 2014, v. 47, n. 3, p. 657
- By:
- Publication type:
- Article
48
FATCA: Toward a Multilateral Automatic Information Reporting Regime.
- Published in:
- Washington & Lee Law Review, 2012, v. 69, n. 3, p. 1685
- By:
- Publication type:
- Article
49
THE U.S. FOREIGN ACCOUNT TAX COMPLIANCE ACT: AMERICAN LEGAL IMPERIALISM?
- Published in:
- ILSA Journal of International & Comparative Law, 2015, v. 21, n. 2, p. 333
- By:
- Publication type:
- Article
50
FATCA's Impact on Global Financing, Factoring, and Leasing Industries-Is Your Client a Foreign Financial Institution?
- Published in:
- Journal of Taxation of Investments, 2012, v. 30, n. 1, p. 19
- By:
- Publication type:
- Article