Source: https://www.orangecountytaxlaw.com/blog/tax-evasion/
Timestamp: 2017-12-16 10:59:29
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Tax Evasion Archives | Orange County Tax Law Blog
FBAR penalties, part 2: When is noncompliance considered willful?
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Wednesday, December 30, 2015.
Let's resume our discussion about penalties for failure to properly report offshore assets.
Continue reading FBAR penalties, part 2: When is noncompliance considered willful?...
Penalties for failure to file an FBAR, part 1: a case example
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Sunday, December 20, 2015.
Continue reading Penalties for failure to file an FBAR, part 1: a case example...
Swiss firms continue to feel offshore compliance pressure
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Wednesday, October 28, 2015.
Troubles continue for Swiss banks dealing with the long-running enforcement campaign by U.S. authorities on offshore account reporting.
Continue reading Swiss firms continue to feel offshore compliance pressure...
By the numbers: offshore disclosure programs rake in the revenue
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Wednesday, October 21, 2015.
Last month, we devoted a two-part post to the added pressure to disclose offshore accounts caused by the implementation of the Foreign Account Tax Compliance Act (FATCA).
Continue reading By the numbers: offshore disclosure programs rake in the revenue...
FATCA as an offshore game changer, part 2: many choose to enter OVDP
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Tuesday, September 29, 2015.
In the first part of this post last week, we noted the Treasury Department's postponement of some of the withholding requirements that the Foreign Account Tax Compliance Act (FATCA) will require of foreign banks on accounts held by U.S. taxpayers.
Continue reading FATCA as an offshore game changer, part 2: many choose to enter OVDP...
FATCA as an offshore game changer, part 1: withholding by foreign banks
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Wednesday, September 23, 2015.
Delays in implementing the Foreign Account Tax Compliance Act (FATCA) are nothing new. Writing about such delays today, the day after famed phrasemaker Yogi Berra died, one could rightly say that it's déjà vu all over again.
Continue reading FATCA as an offshore game changer, part 1: withholding by foreign banks...
IRS again uses John Doe summons to seek offshore account identities
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Saturday, September 19, 2015.
This is a follow-up to the post we did a week ago on the IRS's use of a procedure called a John Doe summons to seek information about undisclosed offshore accounts.
Continue reading IRS again uses John Doe summons to seek offshore account identities...
What is a John Doe summons and why is it used?
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Friday, September 11, 2015.
The IRS defines a John Doe summons as a summons directed against a taxpayer who is under investigation but whose name is not known. Such a summons can also be directed against a group of unidentified taxpayers.
Continue reading What is a John Doe summons and why is it used?...
Two weeks until deadline to disclose foreign accounts
On behalf of Tax Litigation Law Office of Scott Kauffman posted in Tax Evasion on Tuesday, June 16, 2015.
It’s that time of year again for a reminder blog about FBAR, Form 114, Report of Foreign Bank and Financial Accounts filing requirements. The filing deadline is June 30 and there are no extensions.
Continue reading Two weeks until deadline to disclose foreign accounts...