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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in IRS (4)

Tuesday
May062014

IRS delays full FATCA enforcement

The Internal Revenue Service won't fully enforce FATCA -- the Foreign Account Tax Compliance Act -- in July 2014 as originally planned but will wait until 2015.

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Thursday
Feb272014

Senate holds hearings to probe offshore tax evasion

Senator Carl Levin, D-MICredit Suisse agreed last Friday to pay $196.5 million and admit wrongdoing to settle charges that it provided cross-border brokerage and investment advisory services to U.S. clients without first registering with the SEC.

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Monday
Jan132014

Whistleblowing -- learn from directors of the SEC, CFTC and IRS programs

On January 22, the ABA will host a panel discussion with the directors of three federal whistleblower programs: the SEC, CFTC and IRS. The program will provide an overview of the whistleblower programs and address hypothetical ethical situations often faced by whistleblowers and their attorneys.

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Thursday
Nov142013

Court grants IRS access to offshore bank records

The U.S. District Court for the Southern District of New York has  authorized the IRS to issue summonses requiring five banks to produce records relating to the U.S. accounts they hold at certain institutions located abroad. The goal is to identify taxpayers who are trying to hide money overseas as a way to avoid federal taxes, the DOJ said Tuesday.

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