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Results: 1-10 of 283

Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • May 1 2013

Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid

FATCA implementation in Switzerland a general overview

  • Froriep Renggli
  • -
  • Switzerland, USA
  • -
  • April 30 2013

On 18 March 2010, the U.S. Hiring Incentives to Restore Employment Act of 2010 (known as the Hire Act) amended the U.S. Internal Revenue Code of 1986

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

What matters: A review of 2011 and 2012

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

Required records, the act of production and secret offshore accounts

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • February 27 2013

The Fifth Amendment dictates that no person "shall be compelled in any criminal case to be a witness against himself." While most non-lawyers (and

The Guernsey captive solution

  • Guernsey Finance
  • -
  • Guernsey
  • -
  • February 19 2013

With the captive industry becoming caught up in ongoing fi nancial uncertainty around the world, Dave Bartram of Barclays takes a look at the

Highlights of recently released FATCA regulations

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 12 2013

On January 17, the Internal Revenue Service issued long-awaited final regulations (the Final Regulations) for implementing the Foreign Account Tax

IRS and DOJ losing patience with taxpayers with undisclosed foreign accounts

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • February 4 2013

The assistant US attorney general for the Tax Division, Kathryn Keneally, recently indicated that the window for avoiding criminal prosecution

Treasury publishes final FATCA regulations

  • Baker & McKenzie
  • -
  • USA
  • -
  • February 1 2013

On January 17, 2013, the United States Treasury published final regulations ("Final Regulations") interpreting the Foreign Account Tax Compliance Act

FATCA - Ireland signs IGA - final regulations

  • A&L Goodbody
  • -
  • Ireland, USA
  • -
  • February 1 2013

Early last year the US Department of Treasury and the Inland Revenue Service (IRS) along with certain other countries set out a framework for the

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