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

By:

Majure, Kimberly Tan;
Riccardi, Christopher A.

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

By:

HARVEY JR., J. RICHARD

Publication type:

Article

GO WEST: HOW THE 1RS SHOULD FOSTER INNOVATION IN ITS AGENTS.

Published in:

Villanova Law Review, 2012, v. 57, n. 3, p. 441

By:

FOGG, T. KEITH

Publication type:

Article

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:

Berg, Roy A.;
Barba, Paul M.

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

By:

LÓPEZ TELLO, JESÚS

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

By:

DURÁN HAEUSSLER, CARLOS

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

By:

Durán Haeussler, Carlos

Publication type:

Article

THIRD FATCA COMPLIANCE MODEL ANNOUNCED.

Published in:

Banking Law Journal, 2012, v. 129, n. 9, p. 855

By:

TAYLOR, JOHN CLAY;
SHASHY, HAP;
SILVERSTEIN, SARA

Publication type:

Article

IN DEFENSE OF INDIVIDUAL TAX PRIVACY.

Published in:

Emory Law Journal, 2011, v. 61, n. 2, p. 265

By:

Blank, Joshua D.

Publication type:

Article

THERE'S NO PLACE LIKE "HOME": § 162(A)(2) AND WHY MARRIED TAXPAYERS JUST CAN'T GET "AWAY".

Published in:

Emory Law Journal, 2010, v. 59, n. 4, p. 969

By:

Diehn, Anna K.

Publication type:

Article

FOREIGN ACCOUNT TAX COMPLIANCE ACT: A STEP IN THE WRONG DIRECTION.

Published in:

Indiana International & Comparative Law Review, 2015, v. 25, n. 1, p. 729

By:

Deneault, Sean

Publication type:

Article

FOREIGN ACCOUNT TAX COMPLIANCE ACT: A STEP IN THE WRONG DIRECTION.

Published in:

Indiana International & Comparative Law Review, 2014, v. 24, n. 3, p. 729, doi. 10.18060/18282

By:

Deneault, Sean

Publication type:

Article

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:

Brown, Nathan R.;
DeStefano, John F.

Publication type:

Article

Offshore Account Compliance: The Evolution of a Revolution.

Published in:

Florida Bar Journal, 2014, v. 88, n. 10, p. 36

By:

Dorot, Datan Z.

Publication type:

Article

FATCA and Schedule UTP: Are these unilateral US actions doomed unless adopted by other countries?

Published in:

eJournal of Tax Research, 2012, v. 10, n. 2, p. 304

By:

Harvey Jr., J. Richard (Dick)

Publication type:

Article

Tax Controversy Corner.

Published in:

Journal of Passthrough Entities, 2015, v. 18, n. 3, p. 35

By:

Brackney, Megan L.

Publication type:

Article

Private Equity & Hedge Fund Corner.

Published in:

Journal of Passthrough Entities, 2014, v. 17, n. 5, p. 19

By:

Bergthold, Joseph J.;
Lenz, Thomas C.

Publication type:

Article

Private Equity & Hedge Fund Corner.

Published in:

Journal of Passthrough Entities, 2013, v. 16, n. 1, p. 21

By:

Bergthold, Joseph J.;
Lenz, Thomas C.

Publication type:

Article

Equating U.S. Tax Treatment of Dividends and Capital Gains for Foreign Portfolio Investors.

Published in:

American Business Law Journal, 2019, v. 56, n. 2, p. 345, doi. 10.1111/ablj.12140

By:

Veliotis, Stanley

Publication type:

Article

International Tax.

Published in:

International Lawyer, 2013, v. 47, n. 1, p. 355

By:

FERRAZ, LUIZ FELIPE CENTENO;
HODKIN, MATTHEW;
LLOYD, JULIA;
SANTACRUZ, RICARDO LEON;
RICHARDSON, ELINORE

Publication type:

Article

FATCA: Toward a Multilateral Automatic Information Reporting Regime.

Published in:

Washington & Lee Law Review, 2012, v. 69, n. 3, p. 1685

By:

Hieiberg, Joanna

Publication type:

Article

User-Friendly Taxpaying.

Published in:

Indiana Law Journal, 2017, v. 92, n. 4, p. 1509

By:

Thomas, Kathleen DeLaney

Publication type:

Article

Taxing Indirect Equity Transfers in China.

Published in:

International Tax Journal, 2015, v. 41, n. 2, p. 51

By:

Shanshan Shi;
Lin, Kenny Z.

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

By:

Zendejas Ruiz, Luis Arturo

Publication type:

Article

FATCA: A Primer and Current Practical Developments.

Published in:

International Tax Journal, 2015, v. 41, n. 1, p. 9

By:

Ceballos, Agustin;
Swenson, Eric D.

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

By:

Swenson, Eric D.;
Corona de la Fuente, Pedro E.;
Villarreal Garza, Raúl

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

By:

Ho, Daniel;
Ho, Danny C. K.;
Young, Angus

Publication type:

Article

Fiscal Cliff Legislation Extends Key International Exceptions.

Published in:

International Tax Journal, 2013, v. 39, n. 3, p. 3

By:

Yoder, Lowell D.

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

By:

Hatten-Boyd, Laurie

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

By:

Barnett, Robert S.;
Lezhnev, Mikhail E.

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

By:

Soled, Jay A.

Publication type:

Article

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:

DeBlis, Michael

Publication type:

Article

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:

Turtoro, Matthew

Publication type:

Article

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:

Rillotta, Joseph A.

Publication type:

Article

A NOTE FROM THE EDITOR-IN-CHIEF.

Published in:

Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 3

By:

HILL, CLAUDIA A.

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

By:

Defry Yusdanial, Raden Ferdiandra;
Saptomo, Ade

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

By:

Alon, Anna;
Hageman, Amy M.

Publication type:

Article

40 Years of Losses, but Still Motivated to Profit.

Published in:

CPA Journal, 2016, v. 86, n. 4, p. 34

By:

Cook, John K.;
Webber, Sarah

Publication type:

Article

Key Facts about the New FATCA Rules.

Published in:

CPA Journal, 2014, v. 84, n. 11, p. 34

By:

Cooper, Barry N.;
Barker, Joel M.

Publication type:

Article

Herding Cats and Taming Tax Havens: The US Strategy of 'Not In My Backyard'.

Published in:

Global Policy, 2014, v. 5, n. 3, p. 334, doi. 10.1111/1758-5899.12135

By:

Palan, Ronen;
Wigan, Duncan

Publication type:

Article

Foreign Accounts Tax Compliance Act and American Leadership in the Campaign against International Tax Evasion: Revolution or False Dawn?

Published in:

Global Policy, 2014, v. 5, n. 3, p. 321, doi. 10.1111/1758-5899.12122

By:

Eccleston, Richard;
Gray, Felicity

Publication type:

Article

THE FUTURE OF FATCA: CONCERNS AND ISSUES.

Published in:

North East Journal of Legal Studies, 2018, v. 37, p. 52

By:

Paul, John

Publication type:

Article