Article Published 28 Mar 2017 Renouncing US Citizenship Or Giving Up A Green Card: Why And How To Consider It United States Tax MP Moodys Private Client Law LLP
Article Published 3 Mar 2017 Proceed With Caution: The "Dirty Dozen" Tax Scams For 2017 United States Tax DM Duane Morris LLP
Article Published 10 Oct 2016 DOJ And IRS Expanding Offshore Enforcement Efforts: Financial Institutions And Individual Taxpayers Beware United States Tax D Dentons
Article Published 19 Sep 2016 Israel Cleared To Implement FATCA And Report On U.S. Persons United States Tax D Dentons
Article Published 19 Sep 2016 Taxpayers Putting Pressure On Courts to Establish The IRS's Burden Of Proof In Offshore Disclosure Cases United States Tax D Dentons
Article Published 6 Sep 2016 Treasury And Other Agencies Issue Guidance To Banks On Correspondent Accounts United States Wealth Management B BakerHostetler
Article Published 12 Aug 2016 Offshore Voluntary Disclosure Update United States Wealth Management MW McDermott Will & Emery
Article Published 20 Jun 2016 FBAR: 2015 Reports Due By June 30, 2016 United States Corporate/Commercial Law FH Foley Hoag LLP
Article Published 17 May 2016 Finance Bill 2016: Criminal Offences And Civil Sanctions United States Tax CW Cadwalader, Wickersham & Taft LLP
Article Published 13 May 2016 In Wake Of Panama Papers Scandal Obama Calls For Stricter Bank Regulations, Tax Rules United States Finance and Banking SM Sheppard Mullin Richter & Hampton
Article Published 9 Mar 2016 IRS/DOJ Summons Seeks To Break Singapore Bank Secrecy On Non-Resident's Account United States Tax CD Caplin & Drysdale
Article Published 17 Feb 2016 IRS Remains Focused On Off Shore Tax Enforcement United States Tax AO A&O Shearman
Article Published 6 Jan 2016 Global Tax Enforcement in 2016: What You Need To Know United States Tax B BakerHostetler
Article Published 25 Nov 2015 US District Court Grants "John Doe" Summonses For Information Related To Off-Shore Accounts In Belize United States Tax AO A&O Shearman
Article Published 18 Sep 2015 IRS Seeks Identities Of Americans With Undisclosed Belize Bank Accounts United States Wealth Management FL Foley & Lardner
Article Published 2 Jul 2015 Recent IRS Policy Shift Requires Taxpayers To Reevaluate Decisions Made As To Previously Undisclosed Offshore Accounts And Assets United States Tax WL Withers LLP
Article Published 2 Jun 2015 U.S. Nets Seven Financial Institutions Through Its Swiss Bank Program. Is Julius Baer Next? United States Tax HK Holland & Knight