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2 Jul 2009, 2:58 am
On June 26, 2009, the New Jersey Department of Banking and Insurance (“DOBI”) issued a press release announcing the Senate confirmation of Douglas A. [read post]
25 Jun 2009, 12:26 pm
"Combating offshore tax evasion has been and will continue to be one of the IRS's top priorities," said IRS Commissioner Doug Shulman, in a statement. [read post]
9 Jun 2009, 4:04 pm
Gleick, co-founder and president of the Pacific Institute; Professor Eilon Adar, Zuckerberg Institute for Water Resources, Ben-Gurion University of the Negev; Doug Miell, Principal, Miell Consulting; Cameron J. [read post]
5 Jun 2009, 10:51 am
[Another blog I highly recommend is Compliance Building by Doug Cornelius. [read post]
5 Jun 2009, 10:09 am
BANKING (90%); SECURITIES LAW (90%); MORTGAGE BANKING & ...NEW YORK, USA (92%)
11. [read post]
3 Jun 2009, 2:51 am
IRS Commissioner's Speech Bloomberg: IRS Should Do Company Audits With Other Countries: Shulman Wall Street Journal: IRS Chief Says Banks May Help Shape Offshore-Account Rules Web CPA: IRS Commish Details Global Tax Enforcement Plans [read post]
31 May 2009, 12:28 pm
The IRS insists the stricter rules are necessary to enforce compliance and close the tax gap: "This is an important program, and we cannot tolerate anyone abusing or skirting the requirements," said IRS Commissioner Doug Shulman. [read post]
25 May 2009, 4:08 pm
Moran hid assets through his nominee Panamanian corporation which maintained a foreign bank account at UBS Switzerland. [read post]
21 May 2009, 7:32 am
IRS Commish Doug Shulman, a Bush appointee, has declared international compliance his “top priority. [read post]
7 May 2009, 8:25 pm
“Taxpayers should be wary of scams to avoid paying taxes that seem too good to be true, especially during these challenging economic times,” IRS Commissioner Doug Shulman said. [read post]
28 Apr 2009, 11:29 am
They will also pay a penalty of 20 percent of the amount in the foreign bank accounts in the year with the highest aggregate account or asset value. [read post]
21 Apr 2009, 5:44 pm
TaxNews.com reports that, The US government’s new ‘amnesty’ on undisclosed offshore bank accounts is yielding promising results for the Internal Revenue Service, according to the agency’s chief, Doug Shulman. [read post]
21 Apr 2009, 12:15 am
Stopping short of promising amnesty, IRS Commissioner Doug Shulman has publicly pleaded with foreign bank account owners to voluntarily come forward, amend their income tax returns to include previously unreported incomes and file all delinquent Forms FBAR TD 90-22.1. [read post]
14 Apr 2009, 9:24 am
“Taxpayers should be wary of scams to avoid paying taxes that seem too good to be true, especially during these challenging economic times,” IRS Commissioner Doug Shulman said. [read post]
6 Apr 2009, 10:15 pm
That penalty will be reduced to 5% if the account was inherited and contained only funds that were initially properly taxed--meaning only the earnings went untaxed.Taxpayers taking the deal must also pay any new taxes resulting from filing amended--and presumably accurate--income tax returns going back six years, as well as accuracy or delinquency penalties.In a statement, IRS Commissioner Doug Schulman called the new approach "a firm but fair resolution" that will "provide… [read post]
31 Mar 2009, 4:47 am
As the U.S. continues to intensify its investigation of offshore banks and their U.S. taxpayer customers, the IRS has announced that it will be more lenient with holders of offshore banks accounts who come forward voluntarily, Tax-News.Com reports: IRS Commissioner Doug Shulman has announced that a partial amnesty program being launched by the agency will see account holders avoid heavy penalties and possible… [read post]
24 Mar 2009, 4:44 am
Doug Shulman, the IRS Commissioner has said: “The Madoff case is tragic as so many people were victims of this fraud. [read post]
11 Mar 2009, 7:14 pm
"Summers was the the Chief Economist of the World Bank from 1991-1993. [read post]
2 Mar 2009, 3:54 pm
It’s as if FDR skipped the bank holiday and focused first on passing the CCC. [read post]
25 Feb 2009, 12:26 am
Now, in the wake of last week's SEC lawsuit accusing Stanford of a "massive" fraud, international banking attorneys are being deluged by Stanford clients fearing the worst and hoping that somehow their money can be recovered. [read post]
