Tax Scams put Taxpayers at Risk
The IRS produces a yearly list of Tax Scams known as the Dirty Dozen that Taxpayers may https://www.jdsupra.com/legalnews/tax-scams-put-taxpayers-at-risk-64501/
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Penalty of $25,000 for Foreigners with a 25% ownership stake or control of a U.S. legal entity that fail to file Form 5472
Form 5472 is an Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a https://www.jdsupra.com/legalnews/penalty-of-25-000-for-foreigners-with-a-36597/
- JD Supra
Is There an Anti-Money Laundering (AML) Component to the Revision of the IRS EIN Process?
An EIN is also known as a Federal Entity Tax Identification Number (EIN) and is used to https://www.jdsupra.com/legalnews/is-there-an-anti-money-laundering-aml-92031/
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Taxpayers that have VIRTUAL CURRENCY held in a Centralized Virtual Currency Exchange outside the U.S must file an FBAR and FORM 8938!
On May 30, 2018, the AICPA (American Institute of Certified Public Accountants) wrote a letter to the IRS to obtain https://www.jdsupra.com/legalnews/taxpayers-that-have-virtual-currency-77752/
- JD Supra
Content Matters in a Suspicious Activity Report (SAR)
The Suspicious Activity Report (SAR) was created by five federal financial agencies and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). The purpose of the SAR is to https://www.jdsupra.com/legalnews/content-matters-in-a-suspicious-38667/
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Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!
The forensic accounting skillset of FBI Special Agent, Mrs. Laura Smith, is receiving a lot of credit for her work in the largest college scandal in https://www.jdsupra.com/legalnews/varsity-blues-the-charity-and-how-a-41034/
- JD Supra
¿Está su pasaporte en riesgo?
Los Contribuyentes Estadounidenses con facturas de impuestos vencidas que han sido identificados por https://www.jdsupra.com/legalnews/esta-su-pasaporte-en-riesgo-13074/
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IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas
El 15 de marzo del 2019, el IRS informó que la ocultación de dinero o activos en cuentas extraterritoriales (“offshore”) no declaradas https://www.jdsupra.com/legalnews/irs-las-cuentas-financieras-offshore-no-56875/
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El Nudo Corredizo se está Cerrando
Ahora que el IRS lleva cuatro años intercambiando datos de FATCA en sus computadoras y se está embarcando en una Campaña de Exactitud de Presentación de FATCA, existe una urgencia https://www.jdsupra.com/legalnews/el-nudo-corredizo-se-esta-cerrando-65241/
- JD Supra
The Noose is Closing
Now that IRS has four years of FATCA exchanged data in its computers and is embarking on a FATCA Filing Accuracy Campaign, there is a special urgency for https://www.jdsupra.com/legalnews/the-noose-is-closing-28698/
- JD Supra
The Financial Action Task Force and Virtual Assets
The FATF (FATF) is an inter-governmental body with 38 members that sets standards and promotes the https://www.jdsupra.com/legalnews/the-financial-action-task-force-and-94242/
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Auditors are required to be “Independent” of their Audit Clients
The Sarbanes-Oxley Act of 2002 (SOX) mandates that audit committees be directly responsible for https://www.jdsupra.com/legalnews/auditors-are-required-to-be-independent-96565/
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