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Entries in FATCA (4)


FIFA and Switzerland's changing role in global corruption enforcement

As we have said so many times before, the first step in addressing corruption is convincing the world that systemic corruption is not an immutable feature of human society.

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More than 77,000 foreign banks will share tax info with IRS 

More than 77,000 foreign banks and other financial institutions agreed to share information about U.S. account holders with the Internal Revenue Service as part of a crackdown on offshore tax evasion, the Treasury Department said Monday.

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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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FATCA targets tax evaders, but critics voice concerns

The Foreign Account Tax Compliance Act (FATCA), a new law coming into force on July 1 that seeks to find out where U.S. taxpayers hold offshore bank accounts, has stirred controversy and opposition.

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