Works matching DE "TAXPAYER compliance laws"
Results: 81
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
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- 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 ACCOUNTS : INSIDER'S SUMMARY OF FATCA AND ITS POTENTIAL FUTURE.
- Published in:
- Villanova Law Review, 2012, v. 57, n. 3, p. 471
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- Article
GO WEST: HOW THE 1RS SHOULD FOSTER INNOVATION IN ITS AGENTS.
- Published in:
- Villanova Law Review, 2012, v. 57, n. 3, p. 441
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- Publication type:
- Article
FROM THE EDITOR.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 3, p. 1
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- Publication type:
- Article
FATCA: Toward a Multilateral Automatic Information Reporting Regime.
- Published in:
- Washington & Lee Law Review, 2012, v. 69, n. 3, p. 1685
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- Publication type:
- Article
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
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- 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
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- Publication type:
- Article
40 Years of Losses, but Still Motivated to Profit.
- Published in:
- CPA Journal, 2016, v. 86, n. 4, p. 34
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- Publication type:
- Article
Key Facts about the New FATCA Rules.
- Published in:
- CPA Journal, 2014, v. 84, n. 11, p. 34
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- 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
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- Publication type:
- Article
WORLDWIDE TAXATION AND FATCA: A CONSTITUTIONAL CONUNDRUM OR THE FINAL PIECE OF THETAX EVASION PUZZLE?
- Published in:
- George Mason University Civil Rights Law Journal, 2015, v. 25, n. 2, p. 217
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- Article
THE INFRACTIONS OF TAX EVASION.
- Published in:
- LESIJ - Lex ET Scientia International Journal, 2009, v. 16, n. 1, p. 217
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- Article
An Overview of the Foreign Account Tax Compliance Act.
- Published in:
- Journal of Financial Service Professionals, 2017, v. 71, n. 6, p. 11
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- 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
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- 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
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- 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
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- Publication type:
- Article
The Legal Framework for Tax Compliance.
- Published in:
- Tax Lawyer, 2017, v. 70, n. 2, p. 497
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- 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
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- Publication type:
- Article
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
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- Article
UNRAVELING THE REGULATORY KNOT.
- Published in:
- Internal Auditor, 2013, v. 70, n. 5, p. 34
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- 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
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- Publication type:
- Article
TAXING REALITY: RETHINKING PARTNERSHIP DISTRIBUTIONS.
- Published in:
- Loyola of Los Angeles Law Review, 2014, v. 47, n. 3, p. 657
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- Article
ELEVENTH CIRCUIT: SURVEY OF RECENT DECISIONS.
- Published in:
- Cumberland Law Review, 2008, v. 39, n. 3, p. 819
- Publication type:
- Article
Tax Dodgers Beware: New Foreign Account Tax Compliance Legislation.
- Published in:
- Florida Bar Journal, 2010, v. 84, n. 7, p. 52
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- 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
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- Publication type:
- Article
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
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- Publication type:
- Article
Taxing Indirect Equity Transfers in China.
- Published in:
- International Tax Journal, 2015, v. 41, n. 2, p. 51
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- 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
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- Publication type:
- Article
FATCA: A Primer and Current Practical Developments.
- Published in:
- International Tax Journal, 2015, v. 41, n. 1, p. 9
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- Publication type:
- Article
The IRS's Current Offshore Voluntary Disclosure Program: Is This the Only Option Available for An "Accidental American"?
- Published in:
- International Tax Journal, 2014, v. 40, n. 1, p. 35
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- Publication type:
- Article
A Study of the Impact of Culture on Tax Compliance in China.
- Published in:
- International Tax Journal, 2013, v. 39, n. 3, p. 33
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- Publication type:
- Article
Fiscal Cliff Legislation Extends Key International Exceptions.
- Published in:
- International Tax Journal, 2013, v. 39, n. 3, p. 3
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- Publication type:
- Article
FATCA: Will This Penal Withholding Regime Have Its Intended Effect?
- Published in:
- International Tax Journal, 2010, v. 36, n. 4, p. 33
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- Publication type:
- Article
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
THIRD FATCA COMPLIANCE MODEL ANNOUNCED.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 9, p. 855
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- Publication type:
- Article
THE IRS'S VOLUNTARY DISCLOSURE PROGRAM: NEED FOR CODIFICATION.
- Published in:
- Georgia State University Law Review, 2021, v. 37, n. 3, p. 957
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- Publication type:
- Article