Search for: "International Offshore Services"
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11 Oct 2011, 2:00 am
"Then the question that everyone automatically thinks of when anyone mentions outsourcing or offshoring. [read post]
26 Jun 2012, 3:16 pm
Posted by Jennifer BendaOn June 26, 2012, the Internal Revenue Service (“IRS”) released new FAQ’s on the current Offshore Voluntary Disclosure Program (“OVDP”) . [read post]
20 Nov 2011, 6:44 pm
In July Credit Suisse received a target letter from the Justice Department and thereafter earlier this month prompted its own Clariden Leu to send certain US clients letters informing that their names and account details (dating back to 2002) will be disclosed to the Internal Revenue Services (IRS). [read post]
23 Jun 2011, 7:00 am
Under the terms of the reported deal, Swiss and European banks would avoid prosecution in exchange for paying a fine, exiting their undeclared offshore banking businesses for Americans, and turning over a list of client names to the Internal Revenue Service (IRS). [read post]
11 Mar 2013, 10:00 am
McKenzie offered his thoughts in a March 8 Accounting Today article on the Internal Revenue Service notifying tax attorneys around the country that their clients have been disqualified from participation in the Offshore Voluntary Disclosure Program (OVDP), even after they had initially been accepted in the program. [read post]
21 Sep 2009, 2:00 pm
Earlier this morning the Internal Revenue Service announced that it is allowing a one-time extension of the deadline for special voluntary disclosures by those with unreported income from offshore accounts. [read post]
8 Sep 2017, 8:17 am
I can only imagine how much the international lawyers and accountants made from forming and then providing legal and accounting services to 50 companies. [read post]
FAA to Provide Stronger Air Traffic Control Services for Gulf of Mexico Offshore Helicopter Services
22 Dec 2009, 10:00 pm
Over the past four years, offshore helicopter operators in this area, the oil companies that they service, and Helicopter Association International have worked together with the FAA to boost capabilities. [read post]
28 Mar 2007, 5:39 pm
"Outsourcing is just a new way of doing international trade," Mankiw told reporters. [read post]
10 Jan 2012, 7:15 am
News from the IRS yesterday: The Internal Revenue Service today reopened the offshore voluntary disclosure program to help people hiding... [read post]
13 Aug 2018, 7:53 am
September 28th, 2018 will mark the end of the Internal Revenue Services’ Offshore Voluntary Disclosure Program, commonly referred to as OVDP. [read post]
13 Mar 2018, 2:40 pm
Shutterstock The Internal Revenue Service (IRS) has announced that Offshore Voluntary Disclosure Program (OVDP) is coming to a close. [read post]
23 May 2007, 5:19 am
The Next Generation of Outsourcing: Offshoring High-Value Legal Services To India. [read post]
18 Apr 2019, 5:26 am
Yesterday, the Internal Revenue Service’s Large Business and International division (LB&I) announced three additional compliance campaigns, bringing the total number of campaigns announced to date to 53. [read post]
30 Jul 2017, 4:38 am
Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have unleashed an avalanche of new enforcement activity in the final days of July. [read post]
14 May 2015, 2:20 am
Wall Street Journal, Top Republican Sides With Microsoft in IRS Offshore-Profits Scuffle: A top Republican lawmaker is siding with Microsoft Corp. in its legal scuffle with the Internal Revenue Service involving profits the firm has parked offshore. [read post]
5 May 2009, 1:29 pm
Congress is moving swiftly to enact legislation suggested by President Obama that would crack down on American taxpayers offshore transactions: Senate Finance Committee Chairman Max Baucus is in the process of finalizing legislation which would increase the Internal Revenue Service’s powers to scrutinize transactions involving offshore entities. [read post]
29 Jul 2009, 1:31 pm
The past few months have been filled with contention from the Swiss government and UBS in response to the Internal Revenue Service’s (IRS)tax fraud and onerous foreign bank account reports (FBARs) in the event that the IRS prevails; or 2 - They can come forward now while the IRS still has its criminal tax charges. [read post]
22 Sep 2021, 12:08 pm
The May 4th declaration was signed by an IRS Internal Revenue Agent who worked for The Offshore Compliance Initiatives Program. [read post]
6 May 2009, 7:40 am
The proposal would also enhance reporting requirements, increase penalties, extend the statute of limitations for enforcement and place the burden of proving that an individual does not own an offshore account on the individual, rather than requiring the Internal Revenue Service to prove that the individual does own the account. [read post]
