Compliance Matters Archives - Page 38 of 50

Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS

January 2019

Tenga Cuidado con la Campaña de Precisión de Presentación de FATCA del IRS was published on 1/23/19. El 30 de octubre del 2018, la división Internacional y de Grandes Empresas del IRS (“LBI”) anunció la aprobación de una campaña de

JD Supra

Beware of the IRS FATCA Filing Accuracy Campaign

January 2019

Beware of the IRS FATCA Filing Accuracy Campaign was published by JD Supra on 1/23/19. On October 30, 2018, the IRS Large Business and International division (LBI) announced the approval of a compliance campaign regarding Foreign Financial Institution (FFI) and certain

JD Supra

No Ponga en Peligro su Pasaporte: ¡El Departamento de Estado de los Estados Unidos se mantiene indemne!

January 2019

No Ponga en Peligro su Pasaporte: ¡El Departamento de Estado de los Estados Unidos se mantiene indemne! was published by JD Supra on 1/23/19. La habilidad del IRS de poder negar o revocar los Pasaportes de los Contribuyentes con “deuda

JD Supra

Don’t Jeopardize Your Passport: The US State Department Is Held Harmless!

January 2018

Don’t Jeopardize Your Passport: The US State Department Is Held Harmless! was published by the Daily Business review on 1/8/19.

Daily Business Review

Due Diligence is necessary for Taxpayers to have the Right TAX Representative

January 2019

Due Diligence is necessary for Taxpayers to have the Right TAX Representative was published by JD Supra on 1/8/19. As 2018 comes to an end, many Taxpayers are wondering about their tax reporting situation under the Tax Cut Jobs Act.

JD Supra

Winning Business Through Bribery Could Get You Into Trouble!

December 2018

Winning Business Through Bribery Could Get You Into Trouble! was published by JD Supra on 1/8/19. In 1977, the United States enacted the Foreign Corrupt Practices Act (FCPA). The FCPA prohibits an offer, payment, promise or the authorization of a payment of

JD Supra

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

December 2018

IRS-Criminal Investigations: going on 100 years and still looking at Tax Crimes! was published by JD Supra on 1/8/19. On November 11, 2018, the IRS released its Criminal Investigation Annual Report as it begins its 2019 fiscal year and its

JD Supra

Offshore Accounts Today Equal Transparency

December 2018

Offshore Accounts Today Equal Transparency was published by JD Supra on 12/18/18. The days of avoiding taxes through hiding money or assets in unreported offshore accounts are gone. Nonetheless, there are still taxpayers with undeclared offshore accounts, as well as the

JD Supra

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

December 2018

IRS can start asking questions about Campaign Issues. Have your Audit Plan Ready! was published by JD Supra on 12/14/18. On January 31, 2017, the IRS Large Business and International Division (LBI) announced a compliance campaign strategy to redefine large business

JD Supra

What is Tax Evasion?

December 2018

What is Tax Evasion? was published by JD Supra on 12/7/18. The IRS TAX CRIMES HANDBOOK states that there are two kinds of tax evasion: (a) the willful attempt to evade or defeat the ASSESSMENT of a tax, and (b)

JD Supra

What is your Work Status? Employee or Independent Contractor?

October 2018

What is your Work Status? Employee or Independent Contractor? was published by JD Supra on 10/25/18. Worker classification or work status has an effect on how a Taxpayer will pay federal income taxes, social security and Medicare taxes, and how a

JD Supra

Condominium Owner? How to spot problems with your HOA

October 2018

Condominium Owner? How to spot problems with your HOA was published by JD Supra on 10/25/18. Statistics show that most Condo owners do not attend Board of Directors (BOD) meetings and avoid involvement with HOA issues. As a result, Condo owners