Search for: "Jay R. Nanavati" Results 1 - 15 of 15
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For Holders of Offshore Bank Accounts, Another Domino Falls
28 Sep 2012, 9:54 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
DOJ Tax Division Issues New Directive Aimed at Stolen Identity Refund Fraud
19 Sep 2012, 8:31 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Treasury No Longer Allowing Banks to File Paper Suspicious Activity Reports and Currency Transaction Reports, Mandatory E-Filing to Apply to FBARs by June 30, 2013
2 Jul 2012, 2:35 pm by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Seventh Circuit Affirms Tax Evasion Conviction of Elected Official, Finding that Jury Instruction on Negligence is Inappropriate When Jury is Instructed on Willfulness
9 Jul 2012, 9:01 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Fourth Circuit Upholds Penalty for Willful Failure to File FBAR, Reversing District Court
20 Jul 2012, 2:56 pm by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
California UBS Clients Sentenced to Prison for Hiding Asssets in Offshore Bank Accounts
31 Jul 2012, 10:48 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
California UBS Clients Sentenced to Prison for Hiding Asssets in Secret Bank Accounts Around the World
31 Jul 2012, 8:44 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Fifth Amendment Unavailable to Prevent Forced Production of Offshore Bank Account Records
28 Aug 2012, 8:52 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
German State's Purchase of Stolen Swiss Bank Account Information Threatens Completion of Swiss-German Tax Evasion Treaty
25 Jul 2012, 11:27 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Germany and France Raid Homes and Offices in Search of Evidence of Swiss-Bank Tax Evasion
12 Jul 2012, 7:17 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Taxpayer who Moved Account from Unnamed "Zurich-based bank" in 2009 to Wegelin Bank Pleads Guilty to Failure to File FBAR and Pays $2.8 Million FBAR Penalty
21 Aug 2012, 2:52 pm by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Second Federal Court Holds that Recklessness is Willfulness for FBAR Penalty
15 Nov 2012, 8:11 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
U.S. Treasury Releases Joint Statements with Switzerland and Japan Announcing Intent to Cooperate on FATCA Enforcement
21 Jun 2012, 9:32 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
U.S. and Germany Tighten Screws on Swiss Banks
10 Aug 2012, 6:47 am by Jay R. Nanavati
Posted by Jay R. [read post]
Issues in Tax Controversy - http://www.issuesintaxcontroversy.com/
Top 10 in Law Blogs: Virtual Currency, Contraceptive Coverage, Time Management
31 Oct 2014, 5:30 pm by Colin O'Keefe
– Dallas lawyer Drew York of Gray Reed on the firm’s blog, Tilting the Scales Alcohol Ads In the Digisphere – New-ish Guides In Town – Chicago lawyer Jamie Rubin on the InformationLawGroup blog Lawyer FLSA Overtime Cases Proceeding Through the Pipeline – New Jersey attorney Mark Tabakman of Fox Rothschild in the firm’s Wage & Hour – Development & Highlights Blog FinCEN Strikes at Virtual Currency Anonymity, Rules that Virtual Currency Converter is a… [read post]
Real Lawyers Have Blogs - http://kevin.lexblog.com/