Posts Tagged ‘offfshore voluntary disclosure’
CONFIDENTIAL OFFSHORE INFORMATION REVEALED IN MASSIVE LAW FIRM DATA BREACH
Posted by: Taxlitigator on April 5, 2016
IRS Revises Streamlined FBAR Reporting Procedures Non-Resident Certification Form 14653
Posted by: Taxlitigator on February 4, 2016
Medical Marijuana and the IRS by JONATHAN KALINISKI
Posted by: jkalinski on August 9, 2015
Court of Appeals for the Federal Circuit Holds that Fraud by a Third Party Does Not Extend the Statute of Limitations by LACEY STRACHAN
Posted by: Lacey Strachan on August 3, 2015
NEW IRS Guidance Limits FBAR Penalties!
Posted by: Taxlitigator on June 12, 2015
Reminder FBAR Electronic Filing Due by June 30, 2015
Posted by: Taxlitigator on June 9, 2015
“ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS”
Posted by: Taxlitigator on February 20, 2015
ICIJ Reveals Swiss HSBC Data
Posted by: Taxlitigator on February 9, 2015
Fraudulent Failure to File Tax Returns – 75% of the Tax Due!
Posted by: Taxlitigator on January 23, 2015
SECTION 6901’s TWO-PRONG INQUIRY by LACEY STRACHAN
Posted by: Lacey Strachan on December 24, 2014
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 