voluntary disclosure news
Your Search Returned 32 tagged news reports
Tax chief wants more transparency
London :: United Kingdom | 19 days ago
Credibility
Ernst & Young report calls for transparency The UK's Big Four accountancy firms have been criticised for helping companies avoid tax A leading UK tax expert has warned companies that they can no longer ignore public demands for greater transparency
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FBAR Webinar by Parent and Parent Will Advise Taxpayers on Avoiding or Reducing Big IRS Penalties
Wallingford :: CT :: USA | 20 days ago
Credibility
US taxpayers with foreign bank accounts are required to report the existence of those accounts to the IRS each year...And, by the end of 2013 the IRS international audit division will have 900 auditors trained to detect offshore compliance issues,
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Bank Leumi Snafu Jeopardizes DOJ-IRS Offshore Enforcement Initiatives
New York City :: NY :: USA | 25 days ago
Credibility
IRS's recent decision to disqualify approximately 50 taxpayers who disclosed Bank Leumi accounts could undermine the program's continued success. Some background. Since 2009, the IRS and the Tax Division of the Department of Justice have
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Plan Would Force Public Companies To Reveal Political Giving
Commerce :: CA :: USA | 29 days ago
Credibility
The Securities and Exchange Commission is considering a proposal to add more transparency in future elections, but it won't happen without a fight. The SEC proposal would require publicly traded companies to disclose all of their political
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Judge gives wealthy Palm Beach woman a few seconds of probation in tax case
West Palm Beach :: FL :: USA | 1 month ago
Credibility
A 79-year-old Palm Beach woman who previously pleaded guilty to two charges of evading taxes on $43 million dodged a maximum six-year prison sentence Thursday when a federal judge sentenced her only to probation. But even Mary Estelle Curran's
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IRS Revocation of Offshore Voluntary Disclosure
In March 2013, media outlets (e.g. Reuters, Accounting Today) disclosed that the IRS has revoked the Voluntary Disclosure Program for many U.S. taxpayers (including dozens of U.S. taxpayers with accounts at Bank Leumi in Israel). <
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Canadian tax cheats come clean amid close scrutiny of offshore havens
Schaan :: Liechtenstein | 1 month ago
Credibility
Story Screen grab from CTV Personal finance The Hong Kong skyline...And Revenue Minister Gail Shea is pursuing yet another massive list, acquired recently by the CBC, that the public broadcaster says contains the names of 450 Canadians with money
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700 confess low pay to IRD
Auckland :: New Zealand | 1 month ago
Credibility
Last-minute rush to make disclosure deadline after surgeons' clash with taxman in 2011. The Inland Revenue Department has been flooded by a last-minute rush of confessions from people who paid themselves artificially low salaries to avoid the top
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Havens Are Turning Hellish For Tax Avoiders
Zurich :: Switzerland | 5 months ago
Credibility
Time was that a Swiss bank account was synonymous with confidentiality and keeping assets from prying eyes...Last week, Switzerland's oldest bank, Wegelin & Co., pleaded guilty in a New York court to helping Americans hide $1.2 billion from the
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Voluntary Disclosure Scheme of power ultilities to expire on Oct 31
Uni :: Russia | 7 months ago
Credibility
Stating this here today, an official spokesman said the period of both the consumer friendly schemes of the Dakshin Haryana Bijli Vitran Nigam and the Uttar Haryana Bijli Vitran Nigam would expire on October 31. He said after expiry of the period of
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