Search for: "International Offshore Services"
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23 Oct 2013, 2:44 pm
Restrictions on the ability to print, prohibitions against the use of flash drives, and prohibitions against the use of both internal and external hard drives by offshore personnel are not uncommon.Permissions of Offshore Governments. [read post]
30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
12 Apr 2018, 2:12 pm
The Internal Revenue Service has issued its annual reminder to taxpayers that they report their foreign assets on their individual tax returns due on April 17, 2018. [read post]
4 Sep 2009, 6:28 am
The Wall Street Journal reports that the IRS is dedicating an entire division to investigate and pursue offshore tax evaders: For anyone who wonders if the Internal Revenue Service is done with offshore accounts now that it got its UBS AG (UBS) settlement, there’s this. [read post]
18 Sep 2018, 10:00 am
Wall Street Journal Tax Report, The IRS Is Still Coming for You, Offshore Tax Cheats: On Sept. 28, the Internal Revenue Service will end its program allowing American tax cheats with secret offshore accounts to confess them and avoid prison. [read post]
31 Oct 2018, 12:53 pm
On September 29, 2018, the Internal Revenue Service closed for good the long-running Offshore Voluntary Disclosure Program (OVDP), its hugely successful tax amnesty program for undisclosed offshore financial assets. [read post]
26 Mar 2009, 3:15 am
The Internal Revenue Service, under pressure to bring money into the worsening economy, plans to give offshore tax evaders a big break.The agency wants to significantly lower a penalty, according to the New York times, that applies to wealthy Americans who hide money overseas in secret accounts. [read post]
14 Jan 2021, 9:00 pm
You may have an obligation to disclose your offshore assets to the Internal Revenue Service (IRS), the Financial Crimes Enforcement Network (FinCEN), or both; and, if you do, you will need to file the requisite forms to avoid exposure to substantial penalties. [read post]
8 May 2009, 12:50 pm
The Internal Revenue Service (IRS) has issued FAQs related to its offshore tax amnesty. [read post]
24 Jan 2024, 7:33 am
In most cases, taxpayers must separately report their offshore accounts to the Internal Revenue Service (IRS) and the Financial Crimes Enforcement Network (FinCEN), which is also part […] The post Resolving Offshore Account Disclosure Violations in 2024: Key Insights for Taxpayers in the U.S. and Abroad appeared first on Brown Tax, PC. [read post]
11 Jul 2012, 1:30 pm
On June 26, 2012, the Internal Revenue Service released guidance regarding the 2012 Offshore Voluntary Disclosure Program announced in January of this year. [read post]
11 Jul 2012, 1:30 pm
On June 26, 2012, the Internal Revenue Service released guidance regarding the 2012 Offshore Voluntary Disclosure Program announced in January of this year. [read post]
23 Dec 2022, 8:30 am
U.S. taxpayers who own offshore accounts and certain other foreign financial assets have an obligation to disclose these assets to the Internal Revenue Service (IRS)—provided that their value exceeds the IRS’ relatively modest reporting thresholds. [read post]
30 Jul 2017, 9:00 pm
You must also comply with other tax requirements, including reporting any and all income earned to the Internal Revenue Service and paying taxes on the income that your offshore investments produce. [read post]
6 Jul 2012, 1:09 pm
The Internal Revenue Service is devoting more financial resources toward investigating companies and high-net worth individuals who hide taxable income in offshore tax havens. [read post]
6 Jul 2012, 1:09 pm
The Internal Revenue Service is devoting more financial resources toward investigating companies and high-net worth individuals who hide taxable income in offshore tax havens. [read post]
6 Jul 2012, 1:09 pm
The Internal Revenue Service is devoting more financial resources toward investigating companies and high-net worth individuals who hide taxable income in offshore tax havens. [read post]
21 Jul 2013, 8:00 pm
More recently, offshoring has been associated primarily with technical and administrative services supporting domestic and global operations from outside the home country, by means of internal (captive) or external (outsourcing) delivery models. [read post]
13 Aug 2012, 8:25 am
A tax court has ruled in favor of the Internal Revenue Service in a case involving offshore tax evasion by former Mobil senior executive Bryan Williams. [read post]
30 Sep 2009, 1:20 pm
The Internal Revenue Service has released an internal memorandum indicating that it will give close audit scrutiny to offshore hedge funds that engage in lending activities with U.S. residents. [read post]
