voluntary disclosure | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 5

Posts Tagged ‘voluntary disclosure’

OVDP & Streamlined Procedures: Expect the Unexpected!

Posted by: Taxlitigator on July 2, 2014

Critical Links – 2014 OVDP & Streamlined Filing Compliance Procedures

Posted by: Taxlitigator on June 26, 2014

IRS OVDP OPT OUT vs. TRANSITION TO THE NEW STREAMLINED PROCEDURES?

Posted by: Taxlitigator on June 24, 2014

IRS Changes Streamlined OVDP Reducing FBAR Penalty Exposure!

Posted by: Taxlitigator on June 22, 2014

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

PROTECTING PRIVILEGES DURING AN IRS EXAMINATION

Posted by: Taxlitigator on May 17, 2014

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

Posted by: Taxlitigator on April 25, 2014

U.S. Seeks FBAR Related Forfeiture of $12 Million

Posted by: Taxlitigator on April 15, 2014

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