When the Wall of Secrecy Collapses
Foreign Accounts, Shell Companies, Blind Trusts, Asset Protection Trusts, Offshore Trusts, Global Citizenship 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 Oesterlund
- JD Supra
Do You Know What an IRS Criminal Investigation is?
The US taxes its citizens and permanent residents on their worldwide income regardless of where they live or how long they’ve lived outside of the US. There is only one other country in the world that operates like the US
- JD Supra
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
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
¿Sabe usted el propósito de los Procedimientos de Presentación de Cumplimiento Racionalizados?
Procedimientos Racionalizados de Presentación de Cumplimiento (Streamlined Filing Compliance Procedures) es una de las opciones disponibles para los contribuyentes Estadounidenses con activos e ingresos financieros extranjeros no autoreportados. Está destinado a los contribuyentes que han actuado no-intencionalmente. El Proceso está
- JD Supra
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Latest Articles
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Included in the AML ACT of 2020 is the Corporate Transparency Act which outlines Beneficial Ownership Reporting Requirements
Blog | March 2021The Corporate Transparency Act (CTA) is within
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Incluida en la Ley ALD del 2020 está la Ley de Transparencia Corporativa, que describe los requisitos de informes sobre los Titulare Reales
Blog | March 2021La Ley de Transparencia Corporativa (“Corporate Transparency
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Will the Perception of the USA as a Preferred Tax Haven be Jeopardized Going Forward?
Blog | March 2021Changes to the Bank Secrecy Act incorporated
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¿Se verá comprometido los Estados Unidos en el Futuro Como un Paraíso Fiscal Preferido?
Blog | March 2021Los cambios a la Ley de Secreto
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How will the AML Act of 2020 (the “Act”) Required Examiner Training Impact your Financial Institution?
Blog | March 2021Section 6307 of the Act requires annual