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Results: 11-20 of 1,570

The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


Update Your Subscription Documents - FATCA and CRS
  • Pillsbury Winthrop Shaw Pittman LLP
  • Cayman Islands, OECD, United Kingdom, USA
  • April 27 2016

The Cayman Islands Tax Information Authority advised yesterday that it will allow Cayman Islands Financial Institutions to rely on CRS due diligence


The Panama Papersa small part of a larger challenge?
  • Foodman CPAs & Advisors
  • OECD, Panama, USA
  • April 20 2016

The Panama Papers has become a new buzz phrase. Information contained in the Panama Papers illustrates the dangers of noncompliance for U.S


In Wake of “Panama Papers” Disclosures, FinCEN Moves to Finalize Anti-Money-Laundering Rules Affecting Shell Companies
  • Dykema Gossett PLLC
  • USA
  • April 11 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") has stated that it is taking the last steps in the process to finalize


Release of “Panama Papers” May Encourage New Wave of OVDP Submissions
  • McDermott Will & Emery
  • Global, Panama, USA
  • April 8 2016

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) indicated that it acquired sensitive documents that belonged to


IRS Changes Streamlined Filing Compliance Procedures for Non-Willfulness Certification Forms
  • McDermott Will & Emery
  • USA
  • April 6 2016

The Internal Revenue Service (IRS) recently modified the non-willfulness certification form that individual taxpayers must submit to enroll in the


Change in the FBAR Filing Deadline
  • Dickinson Wright PLLC
  • USA
  • March 28 2016

The Bank Secrecy Act requires certain persons with a financial interest in or signature authority over certain foreign financial accounts with an


DOJ Tax Division Today: Interview With Acting Assistant Attorney General
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • March 23 2016

On Aug. 29, 2013, the Department of Justice announced the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Between March


Treasury Requests Comments on Amendments to the Bank Secrecy Act Regulations
  • Steptoe & Johnson LLP
  • USA
  • March 9 2016

The Department of Treasury's Financial Crimes Enforcement Network today issued a notice of proposed rulemaking revising the Bank Secrecy Act