foreign account | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 2

Posts Tagged ‘foreign account’

IRS Makes Major Changes to Offshore Voluntary Disclosure Program !

Posted by: Taxlitigator on June 19, 2014

Reminder: 2013 FBAR Filing Due by June 30, 2014

Posted by: Taxlitigator on June 16, 2014

Zwerner: Jury Determines 150% FBAR Penalty Applies – Excessive Fines Clause to the Rescue??

Posted by: Taxlitigator on May 29, 2014

IRS PROTECTIVE CLAIMS FOR REFUND by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on April 27, 2014

ERRONEOUS REFUNDS AND CREDITS by Edward M. Robbins, Jr.

Posted by: Taxlitigator on April 25, 2014

Virtual Currency Constitutes Taxable Property for U.S. Federal Tax Purposes

Posted by: Taxlitigator on April 4, 2014

NEW IRS LB&I Revised IDR Enforcement Process

Posted by: Taxlitigator on March 18, 2014

IRS-Criminal Investigation 2014 Investigative Priorities

Posted by: Taxlitigator on March 6, 2014

IRS Identifies the “Dirty Dozen” Tax Scams for 2014

Posted by: Taxlitigator on March 5, 2014

Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

Posted by: Taxlitigator on February 25, 2014

Archives

Legal Disclaimer. This Report only provides general information about the law and does not, under any circumstances, constitute legal advice in any manner. The facts of each situation are unique and you should not act or refrain from acting in any manner based on any information contained or referenced in this Report at any time without first obtaining the advice of competent professional legal counsel. This site contains links to third-party internet sites. We are not responsible in any manner for, and make no representations or endorsements of any kind whatsoever with respect to, any third-party internet sites or with respect to any information, products or services that such internet sites might offer or provide.