04/09/2014
Accounting firms stand to gain on ECB’s bank reviews
The reality will be that for the automatic exchange of information rules
04/09/2014
The reality will be that for the automatic exchange of information rules
04/09/2014
A Roth can be a potentially powerful investment and estate planning tool
04/08/2014
Brazil, just like the American IRS, is not calling Bitcoin a currency.
04/08/2014
The new numbers ... certainly highlight what is one of the key challenges for tax reform.
04/07/2014
Cold and snow aren't the only reason hordes of people want to become Florida residents.
04/07/2014
The subcommittee questioned bank executives
04/07/2014
The National Treasury and the SA Revenue Service were discussing entering into an inter-governmental agreement with the US on a foreign tax compliance act,
04/06/2014
New York’s top banking regulator is investigating whether Credit Suisse Group AG’s private banking practices resulted in the evasion of state taxes, according to a person with knowledge of the matter.
04/04/2014
Notably, the IRS has also announced that the 19 countries which were in the process of completing their intergovernmental agreements on FATCA will be treated as though those agreements are already complete.
04/04/2014
With the granting of all regulatory approvals for Booz & Company to join PwC, it is now officially part of the PwC Network. All closing conditions for the deal have been met.
04/04/2014
2013 was a year for goodbyes for many Americans as more than 3,000 citizens decided to turn in their passports and renounce their citizenship.
04/04/2014
Most snowbirds already know they need to keep track and report how many days they spend in each country
04/04/2014
The Luxembourg tax authorities this morning announced that the intergovernmental FATCA agreement (model 1) between Luxembourg and the United States was signed on 28 March 2014.
03/31/2014
Over 330 senior tax officials from more than 110 jurisdictions and international organisations met in Paris on 26-28 March 2014 during the 3rd Annual Meeting of the Global Forum on Transfer Pricing.
03/28/2014
An agreement signed on Tuesday between Hong Kong and the United States on the exchange of tax information is set to become the first tax information exchange agreement (TIEA) signed by Hong Kong using the relevant legal framework established in July of la
03/26/2014
On March 25, Hong Kong and the United States signed a tax information exchange agreement, which will provide the necessary basis for Hong Kong to enter into an intergovernmental agreement to adhere to the United States' Foreign Account Tax Compliance
03/25/2014
As part of a plea agreement, an ex-Credit Suisse banker recently disclosed how U.S. customers avoided offshore account disclosure requirements.
03/25/2014
The Department of Justice, confirmed it has charged 35 Swiss bankers and 25 financial advisors with helping U.S. Taxpayers hide their undisclosed overseas accounts, but has not yet sought their extradition to the United States.
03/24/2014
The Internal Revenue Service initially will make limited use of information supplied by other governments about U.S. citizens’ offshore holdings because of budget constraints
03/21/2014
The Wolfe Law Group is pleased to announce the launch of their new website: IRSOffshoreTaxEvasion.com.