Sovereign Management In Panama Now Under DOJ/IRS Investigation.
Important announcement to U.S. taxpayers that opened offshore…
U.S. Cracks Israeli Bank Leumi – Bank Admits to Assisting U.S. Taxpayers in Hiding Assets in Offshore Bank Accounts
Americans with Israeli bank or other financial accounts could…
2015: A New Year And A New Era – Number Of FATCA Compliant Countries Continues To Increase
Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
It’s A Small World After All – Number Of FATCA Compliant Countries Continues To Grow To Meet July 1, 2014 Deadline
Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
U.S. Hammers Credit Suisse – Bank Pleads Guilty in Criminal Tax Case
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Credit Suisse Agrees to Pay $2.6 Billion to Settle Probe by U.S.…
What Should You Do When Your Swiss Bank Sent You A Letter That Your Foreign Account Is To Be Disclosed To the IRS?
Since the last quarter of 2013, an increasing number of U.S.…
It’s A Small World After All – Number Of FATCA Compliant Countries Continues To Grow
Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
Israel Becomes The 28th Country To Sign FATCA Accord
Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
G’day Mate! Australia Becomes The 27th Country To Sign FATCA Accord
Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
FATCA Enforcement Picking Up Momentum As July 1, 2014 Deadline Approaches
Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
Nine Things That Will Elevate Your Chances Of Being Targeted By IRS For Past Nondisclosure Of Foreign Accounts and/or Failure To Report Worldwide Income
If you have undisclosed foreign accounts you have an important…
The IRS Knows Where U.S. Offshore Tax Evaders Live And Bank!
The U.S. Government Accountability Office (GAO) has just released…
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