Works matching DE "TAXPAYER compliance laws"

Results: 81

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

By:

Carbajo Vasco, Domingo

Publication type:

Article

CONVERGENCE IN GLOBAL TAX COMPLIANCE.

Published in:

Singapore Journal of Legal Studies, 2015, p. 77

By:

PHUA, STEPHEN

Publication type:

Article

THE INFRACTIONS OF TAX EVASION.

Published in:

LESIJ - Lex ET Scientia International Journal, 2009, v. 16, n. 1, p. 217

By:

Hotca, Mihai Adrian

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

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:

CEBALLOS, AGUSTIN;
HERNANDEZ, ENRIQUE

Publication type:

Article

FROM THE EDITOR.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 4, p. 1

By:

Shadab, Houman

Publication type:

Article

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:

FISHER, MIRIAM L.;
MCMANUS, BRIAN C.

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

By:

FARAH, EHAB

Publication type:

Article

FROM THE EDITOR.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2013, v. 26, n. 3, p. 1

By:

Shadab, Houman B.

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

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

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

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:

Bean, Bruce W.;
Wright, Abbey L.

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

Innovations in the War on Tax Evasion.

Published in:

Brigham Young University Law Review, 2014, v. 2014, n. 2, p. 363

By:

Kaye, Tracy A.

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

Tax Court Case Points Out Need for Care in Documenting Payments by Medical Practices.

Published in:

Journal of Health Care Compliance, 2015, v. 17, n. 1, p. 49

By:

LEVY, JR., RALPH

Publication type:

Article

An Overview of the Foreign Account Tax Compliance Act.

Published in:

Journal of Financial Service Professionals, 2017, v. 71, n. 6, p. 11

By:

Commito, Thomas F.

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

By:

Kossachev, Ann C.

Publication type:

Article

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

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

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:

Larissa, Bǎtrâncea

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

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

TAXING REALITY: RETHINKING PARTNERSHIP DISTRIBUTIONS.

Published in:

Loyola of Los Angeles Law Review, 2014, v. 47, n. 3, p. 657

By:

Monroe, Andrea

Publication type:

Article

ELEVENTH CIRCUIT: SURVEY OF RECENT DECISIONS.

Published in:: Cumberland Law Review, 2008, v. 39, n. 3, p. 819
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

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

ENHANCED CHARITABLE DEDUCTION FOR FOOD INVENTORY.

Published in:

Strategic Finance, 2016, v. 98, n. 6, p. 16

By:

RINIER, JAMES W.;
CURATOLA, ANTHONY P.

Publication type:

Article

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

By:

WISIACKAS, JOHN S.

Publication type:

Article

THE CULTURE OF TAX AVOIDANCE.

Published in:

St. Louis University Law Journal, 2010, v. 55, n. 1, p. 47

By:

ORDOWER, HENRY

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

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:

Soriano-Dionisio, Rowena L.

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

By:

Magante, Edzyl Josef G.

Publication type:

Article