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Supreme Court decides for Bittner in case of FBAR penalties

A narrow U.S. Supreme Court decision in Bittner has curtailed federal penalties in a major case involving failure to file FBARs.

United statesAlicea castellanosElena kaganSonia sotomayorJustice neil gorsuchClarence thomasAlexandru bittnerGlobal referral networkInternational fiscal associationUs supreme courtGlobal taxesCircuit courtUs supreme court onSupreme court justices amy coney barrettCompany of the year female leadership boutiqueSociety of trusts estates practitioners

Te wiki o te tāke: Tax authorities are sharing data on a vast scale now

The New Zealand Tax Podcast – Government moves to fix a Cyclone Gabrielle related bright-line test issue. Harsh lessons about underestimating. Inland Revenue and politicians and a very esoteric area of tax law

New zealandUnited kingdomNorth islandNew zealand generalZealand heraldMila amberRobin oliverEric cramptonAbbey servicesCommon reporting standards for the automatic exchangeInternational fiscal associationAuckland councilTax maladministration ltdZealand initiativeTax working groupMinistry of business

Offshore Banking: Separating Reality from Fiction

This article covers the tax implications of opening and maintaining offshore accounts in various jurisdictions.  Some offshore jurisdictions are well known.

United statesAlicea castellanosTax advisory compliance servicesGlobal taxesInternational fiscal associationCompany of the year female leadership boutiqueForeign bank account reportFinancial crimes enforcement networkGlobal referral networkForeign bankAssistance voting programTreasury bank secrecy act systemSociety of trusts estates practitionersAmerican institute of certified public accountantsDepartment of justiceFounder of global taxes

INTERNATIONAL FISCAL ASSOCIATION USA BRANCH WELCOMES SENATOR RON WYDEN TO ITS 4TH VIRTUAL INTERNATIONAL TAX CONFERENCE

INTERNATIONAL FISCAL ASSOCIATION USA BRANCH WELCOMES SENATOR RON WYDEN TO ITS 4TH VIRTUAL INTERNATIONAL TAX CONFERENCE
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United statesGeorgetown university law centerDistrict of columbiaJosh odintzJared hermannRon wydenPeter glicklichPeter connorsMauriceb foleyPepperdine universitySenate select committee on intelligenceSenate finance committeeCalifornia western school of lawUnited states branchCommittee on taxationHolland knight

How the IRS Shares Taxpayer Info With Other Governments

A recent case highlights how freely taxpayers’ data flows between national borders – and how holders of international assets must realize how much overseas.

United statesAmerican samoaPuerto ricoAlicea castellanosCircuit courtFounder of global taxesUs district courtGlobal taxesMutual collection assistance programSociety of trusts estates practitionersCompany of the year female leadership boutiqueInternational fiscal associationRevenue serviceTax information exchange agreements tieasAmerican institute of certified public accountantsTax advisory compliance services