Winning Business Through Bribery Could Get You Into Trouble!

December 2018

In 1977, the United States enacted the Foreign Corrupt Practices Act (FCPA). The FCPA prohibits an offer,  https://www.jdsupra.com/legalnews/winning-business-through-bribery-could-16031/

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IRS-Criminal Investigations: going on 100 years and still looking at Tax Crimes!

December 2018

On November 11, 2018, the IRS released its Criminal Investigation Annual Report as it begins its  https://www.jdsupra.com/legalnews/irs-criminal-investigations-going-on-91662/

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Offshore Accounts Today Equal Transparency

December 2018

The days of avoiding taxes through hiding money or assets in unreported offshore accounts are gone.   Nonetheless,   https://www.jdsupra.com/legalnews/offshore-accounts-today-equal-12751/

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IRS can start asking questions about Campaign Issues. Have your Audit Plan Ready!

December 2018

On January 31, 2017, the IRS Large Business and International Division (LBI) announced a compliance campaign strategy to    https://www.jdsupra.com/legalnews/irs-can-start-asking-questions-about-38869/

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What is Tax Evasion?

December 2018

The IRS TAX CRIMES HANDBOOK states that there are two kinds of tax evasion:   https://www.jdsupra.com/legalnews/what-is-tax-evasion-39001/

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What is your Work Status? Employee or Independent Contractor?

October 2018

Worker classification or work status has an effect on how a Taxpayer will pay federal income taxes, social security and Medicare taxes,  https://www.jdsupra.com/legalnews/what-is-your-work-status-employee-or-16657/

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Condominium Owner? How to spot problems with your HOA

October 2018

Statistics show that most Condo owners do not attend Board of Directors (BOD) meetings and avoid involvement  with HOA issues. As a result,  https://www.jdsupra.com/legalnews/condominium-owner-how-to-spot-problems-86694/

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In or Out of the Bank?

October 2018

With whom we do business can be critical to combating identity theft, financial fraud, money laundering and terrorism.  Vetting individuals and entities is necessary for preventing financial crimes.    https://www.jdsupra.com/legalnews/in-or-out-of-the-bank-67853/

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IRS gives Internal Revenue Manual Voluntary Disclosure Consideration if…….

October 2018

When IRS reviews a criminal tax case, consideration is given to various factors such as whether a voluntary disclosure was made, whether prosecution exists, the health, age and mental condition of the Taxpayer and whether a solicitation of tax returns

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Certificaciones FATCA Son Debidas El 15 De Diciembre Y Es Mejor Certificar

October 2018

Una certificación FATCA consiste en respuestas a una o más serie de preguntas que los Oficiales Responsables (RO) de ciertas entidades deben responder y enviar al IRS para confirmar el cumplimiento de las entidades con los requisitos de FATCA.  https://www.jdsupra.com/legalnews/certificaciones-fatca-son-debidas-el-15-59474/

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FATCA certifications due December 15 and it is best to certify

October 2018

A FATCA certification consists of answers to one or more series of questions that the Responsible Officers (RO) of certain entities must answer and submit to the IRS to confirm the entities’ compliance with the requirements of FATCA.  https://www.jdsupra.com/legalnews/fatca-certifications-due-december-15-47004/

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Cybercriminals are after Tax Professionals and Taxpayer Data

September 2018

Cybercriminals are attracted to Tax Professionals’ databases because they can access Taxpayer data and use compromised IP addresses and computers of the Tax Professionals to file a tax return with IRS.   https://www.jdsupra.com/legalnews/cybercriminals-are-after-tax-98496/

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