Monthly Archives: August 2016

DEPARTMENT OF JUSTICE AND IRS CONTINUE TO FOCUS ON CATCHING OFFSHORE TAX CHEATS

Posted on August 25, 2016 by taxpenaltylawyer

The Department of Justice Tax Division on August 17 released a transcript of comments made by Principal Deputy Assistant Attorney General, Caroline D. Ciraolo, who had spoken at the Panama Bankers Association Anti-Money-Laundering Conference.in Panama City, Panama. Some take-aways from … Continue reading →

Posted in 2014 OVDP, STREAMLINED FILING COMPLIANCE PROCEDURES, Uncategorized | Tagged , , , , , , , , , | Leave a comment

STREAMIINED FILING COMPLIANCE PROCEDURES FREQUENTLY ASKED QUESTIONS ADDRESS ONE CONCERN AND CREATE ANOTHER

Posted on August 1, 2016 by taxpenaltylawyer

The IRS occasionally posts updates to its Frequently Asked Questions for the Streamlined Filing Compliance Procedures, both for taxpayers residing in and outside of the United States. The last update of the FAQs was made by IRS on July 18, … Continue reading →

Posted in STREAMLINED FILING COMPLIANCE PROCEDURES, Uncategorized | Tagged , , | Leave a comment