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Browse Tax evasion topic

Laws, regulations and rules subtopic

 

Articles

1-79 out of 79 article(s)
Title Author Type Date Words
Carried Interest Provisions And Foreign Account Tax Compliance Act Proposed As Offsets For Extenders Bill. Shapiro, David Brief article Dec 9, 2009 298
Beware: the taxman cometh. Dec 9, 2009 452
Detecting circular cash flow: healthy doses of skepticism and due care can help uncover schemes to inflate sales. Monhemius, John F.; Durkin, Kevin P. Dec 1, 2009 2501
MOF in Taiwan eases exit-denial term for tax dodgers. Brief article Nov 17, 2009 184
Foreign Account Tax Compliance Act Of 2009 - United States To Financial Institutions: Cooperate With Anti-Tax Evasion Efforts Or Else. Nov 8, 2009 934
Foreign Account Tax Compliance Act Of 2009 - Congress Sets Its Sights On Overseas Tax Evasion. Nov 8, 2009 1323
Jousting With The Tax Man: ADR Minitrial Can Unlock Gridlock, Part III. Oct 6, 2009 2443
How Will Tax Transparency Affect The Offshore World? Goddard, Peter Law overview Sep 10, 2009 1100
HMRC threaten to treat self-employed construction workers as employees. Aug 17, 2009 1107
Prison-bound. Jul 20, 2009 326
FBAR disclosure questions answered. Bonner, Paul Jul 1, 2009 851
UK opposes blacklisting HK as tax-haven. Jun 18, 2009 331
Timely prosecution. Gilman, Jeffrey Jun 1, 2009 385
Tax amnesty programs and voluntary compliance initiatives: a way to mitigate declining state revenues. Weinreb, Adam Stuart Jun 1, 2009 3606
Why and how to conduct a tax practice inspection. Sellner, Mark A. Jun 1, 2009 1997
Representing clients with tax delinquencies and deficiencies. Ariail, Donald L.; Smith, Michael M.; Smith, L. Murphy Apr 1, 2009 1766
Disclosure Of Online Customer Data To The Taxman. Brief article Feb 24, 2009 235
Pennies From Havens: Obama Pledges Crackdown On Offshore Banking Jurisdictions. Jan 21, 2009 1571
Tax defiers and the tax gap: stopping "frivolous squared" before it spreads. Hochman, Nathan J. Jan 1, 2009 6852
Automatic penalty assertions begin for delinquent Forms 5471. Gurene, Linda Jan 1, 2009 287
Tread carefully: what CPAs should know about tax fraud. Hibschweiler, Arlene M.; Salzman, Martha L. Jan 1, 2009 7677
High court: no evasion without deficiency. Upshaw, Alice A.; Pulliam, Darlene Jun 1, 2008 594
International Law Protects Small States Liechtenstein Between International Agreements And Pressure Attempts. May 1, 2008 777
A review of the revised disciplinary process under Circular 230: Circular 230 regulates tax practice before the IRS for attorney, CPAs, and enrolled agents. This article discusses the recent changes made to the disciplinary process procedures and sanctions for violations contained in Circular 230. Gardner, John C.; Eide, Barbara J.; May, Bruce E.; May, Diane R. May 1, 2008 8532
Defendant may claim improper diversions of corporate funds were returns of capital. Beavers, James May 1, 2008 1210
How 2m rogue drivers are laughing at the law. Apr 14, 2008 601
Tax practice and the federal criminal code: although criminal prosecutions of taxpayers and practitioners are relatively rare, it is important for practitioners to be aware of the basic criminal offenses that can apply in tax cases. This article discusses elements of these offenses and provides examples from cases of the types of activities to which they apply. Hibschweiler, Arlene M. Apr 1, 2008 8730
CPAs at risk as government continues to attack abusive tax shelters. McGowan, John R. Mar 1, 2008 4460
Liechtenstein Stands For Respect Of Privacy. Feb 27, 2008 818
IRS issues reporting requirements for transactions of interest. Emilian, James; Jamouneau, Greg Feb 1, 2008 1455
Tax information reporting and compliance in the cross-border context. Burke, William L. Sep 22, 2007 16012
Tax shelters and the Code: navigating between text and intent. Dean, Steven A.; Solan, Lawrence M. Mar 22, 2007 11071
Can your tax client (or you) go to jail? Hibschweiler, Arlene M. May 1, 2006 3903
Can your tax client (or you) go to jail? Hibschweiler, Arlene M. Apr 1, 2006 4881
Deferred prosecution agreements: implications for corporate tax departments. Thorn, Kevin E. Jan 1, 2006 5463
Amendments to circular 230: this two-part article analyzes additions and amendments to the circular 230 regulations adopted in 2004 and 2005. Part 1 covers rules on best practices and the definition of covered opinions. Kastantin, Joseph T. Jan 1, 2006 6624
IRS to outsource debt collection: private companies will be able to pursue tax delinquents. Laffie, Lesli S. Jan 1, 2006 546
Circular 230: beware the Jabberwock! Tell, Meah Rothman Jan 1, 2006 5355
Tax law uncertainty and the role of tax insurance. Logue, Kyle D. Sep 22, 2005 33763
What constitutes a responsible person? Bloom, Robert Oct 1, 2004 659
AICPA supports concept of regulating tax preparers, refund anticipation loan providers. Brief Article Sep 1, 2004 128
No more dumping: State Unemployment Tax Avoidance needs to stop. Allen, Bruce C. Sep 1, 2004 885
Tax return. Bronstad, Amanda Brief Article Aug 23, 2004 76
Daily Tax Update: IRS, Justice Department Increase Efforts to Catch Tax Cheats. Apr 7, 2004 1210
Some contested liability trusts now listed transactions. Gill, Kimberly Apr 1, 2004 646
Tax advisers see red over grey area: accountants and lawyers are being warned that the tax-evasion requirements in the Proceeds of Crime Act could create a double risk. Berens, Camilla Apr 1, 2004 348
Practical Implications of the UK Money Laundering Regulations 2003 - Which are Now in Force. Mar 1, 2004 1656
An overview of California's 2003 tax shelter and abusive tax shelter legislation. Coffill, Eric J. Jan 1, 2004 6525
CAYMANS DEFIANT ON TAX STATUS. Jan 1, 2004 369
Corporate tax departments and the new focus on corporate criminality. Michel, Scott D. Nov 1, 2003 8543
Abusive SESOPs. Laffie, Lesli S. Sep 1, 2003 306
California Responds to Abusive Tax Schemes. Matsubara, Kerne Jul 30, 2003 1464
Final regulations on abusive tax avoidance. (IRS News). Brief Article May 1, 2003 98
Amnesty for offshore tax evasion: April 15 is the last chance to avoid certain penalties. Laffie, Lesli S. Apr 1, 2003 546
Reporting foreign bank account information. Sherr, Eileen Apr 1, 2003 272
Amnesty for offshore tax evaders. Ely, Mark H. Apr 1, 2003 1864
Tax fraud and tax protesters. Brown, William P. Dec 1, 2002 1801
Will Further Crackdowns in the Offshore Centres Really Assist the Fight Against Money Laundering Post September 11th? Nov 21, 2002 1202
250. 2002 Changes in VAT Law. May 21, 2002 3165
Husband's fraud will not toll limitations period for spouse's split-gift tax return. Fiore, Nicholas J. May 1, 2002 1180
IRS issues guidance on disguised corporate sales. Kautter, David J. Jan 1, 2002 686
Form 1040 with all zeroes is not a valid return. (Procedures & Administration). Fiore, Nicholas J. Nov 1, 2001 991
Sham transactions. Witner, Lawrence Oct 1, 2001 761
IRS warns against frivolous filing positions that rely on foreign-based-income argument. Fiore, Nicholas J. Aug 1, 2001 533
Tax evasion package passes. Brief Article May 17, 2001 68
Crackdown on tax fraud in Brazil reveals just how big the problem was. Brief Article Feb 1, 2001 535
Tax evasion bill to go to Congress. Brief Article Dec 21, 2000 46
Venezuela to target tax evasion. Brief Article Nov 10, 2000 103
Sole shareholder's legal expenses. Laffie, Lesli S. Oct 1, 2000 342
AICPA comments on "check-the-box" prop. regs. Green, Colleen M. Jul 1, 2000 895
Misrepresentation of a tax matter by a third party. Jan 1, 2000 5847
Respect for "form" as "substance" in U.S. taxation of international trusts. Kozusko, Donald D.; Vetter, Stephen K. May 1, 1999 14529
IRS disagrees with TC ruling on spin-off. Herskovitz, Donald L. Mar 1, 1999 418
Postfiling administrative expenses reduce estate tax fraud penalty. Stein, Ronald A. Nov 1, 1998 839
No substantial understatement penalty in close factual disputes. Stein, Ronald A. Oct 1, 1998 652
Avoiding the Sec. 7206(2) criminal penalty for false/fraudulent return preparation. Altieri, Mark P. Apr 1, 1998 3472
Amnesty for tax cheats. Chimunhu, John Mar 1, 1998 461
Final regulations relating to the accuracy-related penalty. Geils, Edwin P. Mar 1, 1992 7321
The new civil tax penalty structure. McNair, Frances M. Aug 1, 1990 1751

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