Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!

May 2019

The forensic accounting skillset of FBI Special Agent, Mrs. Laura Smith, is receiving a lot of credit for her work in the largest college scandal in  https://www.jdsupra.com/legalnews/varsity-blues-the-charity-and-how-a-41034/

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¿Está su pasaporte en riesgo?

May 2019

Los Contribuyentes Estadounidenses con facturas de impuestos vencidas que han sido identificados por https://www.jdsupra.com/legalnews/esta-su-pasaporte-en-riesgo-13074/

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IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas

May 2019

El 15 de marzo del 2019, el IRS informó que la ocultación de dinero o activos en cuentas extraterritoriales (“offshore”) no declaradas https://www.jdsupra.com/legalnews/irs-las-cuentas-financieras-offshore-no-56875/

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El Nudo Corredizo se está Cerrando

May 2019

Ahora que el IRS lleva cuatro años intercambiando datos de FATCA en sus computadoras y se está embarcando en una Campaña de Exactitud de Presentación de FATCA, existe una urgencia https://www.jdsupra.com/legalnews/el-nudo-corredizo-se-esta-cerrando-65241/

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The Noose is Closing

May 2019

Now that IRS has four years of FATCA exchanged data in its computers and is embarking on a FATCA Filing Accuracy Campaign, there is a special urgency for https://www.jdsupra.com/legalnews/the-noose-is-closing-28698/

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The Financial Action Task Force and Virtual Assets

April 2019

The FATF (FATF) is an inter-governmental body with 38 members that sets standards and promotes the https://www.jdsupra.com/legalnews/the-financial-action-task-force-and-94242/

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Auditors are required to be “Independent” of their Audit Clients

April 2019

The Sarbanes-Oxley Act of 2002 (SOX) mandates that audit committees be directly responsible for https://www.jdsupra.com/legalnews/auditors-are-required-to-be-independent-96565/

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Understanding a Personal Representative

April 2019

A Personal Representative (PR) is in charge of https://www.jdsupra.com/legalnews/understanding-a-personal-representative-42562/

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Itemized Deductions Anyone?

April 2019

Taxpayers can either itemize or take the https://www.jdsupra.com/legalnews/itemized-deductions-anyone-32878/

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Unexpected Tax Bill and you Cannot pay the full amount of Taxes you Owe?

April 2018

Many Taxpayers might be faced with an unexpected tax bill during https://www.jdsupra.com/legalnews/unexpected-tax-bill-and-you-cannot-pay-79572/

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Tax Time and Virtual Currency

April 2019

Virtual Currency (VC) investors continue to have accounting challenges at tax time.  They are seeking to https://www.jdsupra.com/legalnews/tax-time-and-virtual-currency-13102/

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IRS Continues to Cross-Reference Foreign Financial Accounts and Assets

April 2019

IRS holds information that is sourced from the FATCA reports submitted by Foreign Financial Institutions (FFI) https://www.jdsupra.com/legalnews/irs-continues-to-cross-reference-19894/

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