Search for: "International Offshore Services"
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4 Apr 2018, 12:50 pm
The OVDP is an amnesty program administered by the Internal Revenue Service. [read post]
19 Sep 2017, 10:38 am
–Citigroup: The financial services company officially reports $45.2 billion offshore for tax purposes on which it would owe $12.7 billion in U.S. taxes. [read post]
13 Jan 2012, 4:09 am
As of this past Monday, the Internal Revenue Service reopened the offshore voluntary disclosure program to help people hiding offshore accounts get current with their taxes and announced the collection of more than $4.4 billion so far from the two previous international programs. [read post]
26 Mar 2009, 10:55 am
The Internal Revenue Service, under pressure to bring in money to the faltering economy, plans to give offshore tax evaders a big break, The New York Times's Lynnley Browning reports. [read post]
27 May 2009, 8:31 am
Large, international banks often offer greater security and more services, but they charge higher fees. [read post]
8 Mar 2023, 7:23 am
However, offshore accounts are also sometimes used to hide money from the Internal Revenue Service (IRS). [read post]
27 Apr 2011, 11:07 am
The Internal Revenue Service announced on February 8, 2011 a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their taxes. [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]
15 Apr 2009, 7:31 pm
According to a report in the New York Times by Lynnley Browning, the Internal Revenue Service (IRS) has announced in a press release that is has applied for permission to serve a John Doe Summons on First Data Corporation. [read post]
16 Aug 2010, 2:07 pm
International Offshore Services, 2010 U.S. [read post]
5 Mar 2014, 5:30 am
Working on offshore sites can be a dangerous job no matter how many safety rules are put into service. [read post]
6 Aug 2018, 12:05 pm
The Internal Revenue Service said in a legal memorandum dated Thursday that it won’t rebate any such... [read post]
30 Sep 2020, 4:06 am
Failure to report offshore assets and income can lead to substantial penalties—and possibly even to criminal prosecution of the Internal Revenue Service (IRS) determines that you have willfully withheld information about your foreign holdings or revenue sources in order to evade federal income tax liability. [read post]
22 Sep 2021, 9:08 pm
National Marine Fisheries Service. [read post]
21 May 2007, 10:08 am
The third panelist was Ram Vasudevan, President, SQ Global Solutions, a company that provides offshore legal services. [read post]
3 Apr 2018, 12:33 pm
The Internal Revenue Service has issued a warning to taxpayers about avoiding taxes by hiding money or assets in unreported offshore accounts, a tax scam that remains on the annual “Dirty Dozen” for 2018. [read post]
26 Aug 2011, 4:25 pm
This request must be sent to: Internal Revenue Service 3651 S. [read post]
4 Oct 2021, 1:23 pm
The investigation also highlighted the off-shore system and the major service providers. [read post]
4 Jan 2012, 9:29 am
We have previously discussed on this blog the increasing difficulty that offshore service providers are facing in obtaining U.S. visas for its employees that are non-U.S. citizens (see "The Buzz about Visas for Offshore Service Provider Personnel and the Link to On-Shore Hiring"). [read post]
28 Jun 2014, 11:25 am
Wall Street Journal Tax Report: The Hazards of Offshore-Account Disclosure: Here's What Taxpayers Need to Consider Before They Confess, by Laura Saunders: Taxpayers should think carefully before entering a new Internal Revenue Service program for offshore-account holders whose conduct wasn't "willful," experts say. [read post]
