offshore | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report

Posts Tagged ‘offshore’

Tax Court Limits IRS’s Time to Assess Unreported Income from Undisclosed Foreign Accounts by Sandra R. Brown

Posted by: sbbrown64 on April 6, 2018

CONFIDENTIAL OFFSHORE INFORMATION REVEALED IN MASSIVE LAW FIRM DATA BREACH

Posted by: Taxlitigator on April 5, 2016

IRS Announces Record Number of FBAR Filings!

Posted by: Taxlitigator on March 16, 2016

If you don’t pay your taxes, you not be able to travel by ROBERT S. HORWITZ

Posted by: Taxlitigator on December 14, 2015

Determining “Reasonable Cause” for Non-Willful FBAR Violations

Posted by: Taxlitigator on July 29, 2015

Reminder FBAR Electronic Filing Due by June 30, 2015

Posted by: Taxlitigator on June 9, 2015

ICIJ Reveals Swiss HSBC Data

Posted by: Taxlitigator on February 9, 2015

A CORNUCOPIA OF OVDP TAX FRAUD by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on August 20, 2014

Zwerner Answers DoJ Efforts to Collect Multiple 50 Percent Civil FBAR Penalties

Posted by: Taxlitigator on September 26, 2013

Recissions of IRS OVDP Pre-Clearance Letters

Posted by: Taxlitigator on June 12, 2013

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