Disclosing Voluntarily to the IRS to potentially avoid Criminal Prosecution is still an Option for Taxpayers, but with some changes going forward……
On September 28, 2018, the IRS closed the Offshore Voluntary Disclosure Program (2014 OVDP). The 2014 OVDP (and prior 2011 and 2009 programs) had the purpose of https://www.jdsupra.com/legalnews/disclosing-voluntarily-to-the-irs-to-19065/
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Actualización de noticias sobre impuestos para los Contribuyentes Estadounidenses que viven en el Extranjero
La capacidad del IRS para negar o revocar los Pasaportes de los Contribuyentes con “deuda tributaria gravemente morosa mayor de https://www.jdsupra.com/legalnews/actualizacion-de-noticias-sobre-28308/
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¿Es hora de que las Instituciones Financieras Extranjeras contraten Representación ante el IRS?
El Oficial Responsable (“RO”) de una Institución Financiera Extranjera Participante (“PFFI”) o una Institución Financiera Extranjera (“FFI”) Modelo 2 de Reporte estuvo obligado a https://www.jdsupra.com/legalnews/es-hora-de-que-las-instituciones-15591/
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IRS Accuracy Related Penalties is the number one most litigated tax issue
The National Taxpayer Advocate 2017 Report to Congress states that https://www.jdsupra.com/legalnews/irs-accuracy-related-penalties-is-the-17644/
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What is new in a “nutshell” for FORM 1040 for TAX YEAR 2018
For Tax Year 2018, Taxpayers will use the new and re-designed Form 1040 https://www.jdsupra.com/legalnews/what-is-new-in-a-nutshell-for-form-1040-50654/
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Four LATAM Countries will work as a TEAM to TACKLE TAX EVASION, Corruption and Other Financial Crimes
The Global Forum and the Organization for Economic Cooperation and Development (OECD) oversee the internationally agreed standards of https://www.jdsupra.com/legalnews/four-latam-countries-will-work-as-a-52526/
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Beware of the IRS FATCA Filing Accuracy Campaign
On October 30, 2018, the IRS Large Business and International division (LBI) announced the approval of a compliance campaign regarding https://www.jdsupra.com/legalnews/beware-of-the-irs-fatca-filing-accuracy-37083/
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No Ponga en Peligro su Pasaporte: ¡El Departamento de Estado de los Estados Unidos se mantiene indemne!
La habilidad del IRS de poder negar o revocar los Pasaportes de los Contribuyentes con “deuda tributaria gravemente morosa” es un https://www.jdsupra.com/legalnews/no-ponga-en-peligro-su-pasaporte-el-74595/
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Is it time for Foreign Financial Institutions to hire IRS Representation?
The Responsible Officer (RO) of a Participating Foreign Financial Institution (PFFI) or Reporting Model 2 FFI is required to https://www.jdsupra.com/legalnews/is-it-time-for-foreign-financial-10469/
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Don’t Jeopardize Your Passport: The US State Department Is Held Harmless!
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Due Diligence is necessary for Taxpayers to have the Right TAX Representative
As 2018 comes to an end, many Taxpayers are wondering about their tax reporting situation under the Tax Cut Jobs Act. Taxpayers ought to be asking themselves if their Tax Representative understands: https://www.jdsupra.com/legalnews/due-diligence-is-necessary-for-93021/
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Winning Business Through Bribery Could Get You Into Trouble!
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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