When the Wall of Secrecy Collapses
Foreign Accounts, Shell Companies, Blind Trusts, Asset Protection Trusts, Offshore Trusts, Global Citizenship, secrecy and US Residency are just a few of the Terms highlighted in the mega divorce proceedings of a Palm Beach County couple -Sarah Pursglove versus Robert
- JD Supra
Do You Know What an IRS Criminal Investigation is?
Your worldwide income is subject to U.S. income tax, regardless of where you reside”. The integrity and fairness of the US tax system is based on the premise that all income may be taxable, and that its taxpayers will self-assess
- JD Supra
FBAR e IRPF AMERICANA EM SINCRONIA – AMBOS SÃO DEVIDOS A 18 DE ABRIL DE 2017!
FBAR e IRPF AMERICANA EM SINCRONIA – AMBOS SÃO DEVIDOS A 18 DE ABRIL DE 2017! published by Foodman CPAs & Advisors.
FBAR ET DÉCLARATION DE REVENUS EN SYNCHRONISATION – LES DEUX SONT DUES MARDI 18 AVRIL 2017 CETTE ANNÉE!
FBAR ET DÉCLARATION DE REVENUS EN SYNCHRONISATION – LES DEUX SONT DUES MARDI 18 AVRIL 2017 CETTE ANNÉE! was published by Foodman CPAs & Advisors.
FBAR AND TAX RETURN IN SYNC – BOTH DUE APRIL 18, 2017
FBAR AND TAX RETURN IN SYNC – BOTH DUE APRIL 18, 2017 was published by Foodman CPAs & Advisors.
How A Defendant Won The Lottery!
The decision to hire a Forensic Accountant can be like buying a lottery ticket. Not all Forensic Accountants are equal. Not all possess the characteristics and critical success factors of an effective Forensic Accountant, such as being able to “see
- JD Supra
Are Forensic Accountants an Attorney’s Silver Bullet?
From the art of interviewing, to recognizing mathematical irregularities, and following the money, Forensic Accountants are a proven invaluable tool for Attorneys and their clients. “Finding” the money combines the skill set of a financial investigator with the experience of
- JD Supra
FBI Is Focused On Professional Service Providers
James C. Barnacle, Chief of the Money Laundering Unit in the Financial Crimes Section, Criminal Investigation Division, of the FBI recently stated that there is a RENEWED emphasis on investigations targeting “ money laundering” middlemen, also known as third-party facilitators.
- JD Supra
Is the IRS Wealth Squad After You? Here Are Some Triggers
Is the IRS Wealth Squad After You? Here Are Some Triggers was published by the DBR.
- Daily Business Review
Bankers, Do your US Clients tell you everything that you need to know?
Given the information publicly revealed by “Panama Papers”, and recent IRS reminders to out-of-compliance US Taxpayers to come into full compliance with their federal tax obligations, it is critical that Bankers and Financial Institutions educate their clients regarding banking industry
- JD Supra
Do you know the purpose of the Streamlined Filing Compliance Procedures?
Streamlined Filing Compliance Procedures (Streamlined) is one of the options available for US Taxpayers with unreported foreign financial assets and income. It is intended for the Taxpayers that have acted non-willfully. The Streamlined process is available to US individual Taxpayers
- JD Supra
Do you know why and how to make an Offshore Voluntary Disclosure (OVDP)?
Through its Offshore Voluntary Disclosure Program (OVDP), IRS permits noncompliant taxpayers to disclose Willfully unreported offshore accounts and related income. The “key” word for OVDP is Willful. Unlike the Streamlined Filing Compliance Procedures, program which is intended for Taxpayers that
- JD Supra