Tag: Offshore Taxes

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Crypto Tax Law: International Evasion Task Force
International Crypto Tax Force Hunting Evaders and Money Launderers
IRS representatives met with tax authorities from the U.K., Australia, Canada, and the Netherlands. [...]
FBAR Law: IRS Sues woman for FBAR violations
Let This FBAR Case Be a Cautionary Tale To People With Overseas Accounts
The IRS won a 120-million-dollar FBAR lawsuit. Every person with $10,000 or more in overseas account [...]
IRS Announces New Foreign Reporting Rules for CFC Shareholders
Do you own stock in a controlled foreign company? Did the repeal of section 958(b)(4) affect you? If [...]
Tax Law: Expat Tax Amnesty Program
IRS Offering A Tax Deal That Expatriates Can’t Refuse
The Internal Revenue Service is offering a stellar amnesty deal to qualifying expatriates who haven& [...]
International Tax Law: Amazon Wins $1.5 Billion Tax Battle with IRS
Amazon crushed the IRS in court. The online retailer and the tax agency clashed over transactions wi [...]
Move Here To Save Big On Crypto Taxes
How do some token traders compliantly shelter their gains from the taxman? A common way is to move s [...]
FBAR Law: Doctor Possibly Dinged Millions Over POA Misunderstanding
Here’s another reminder to people with foreign bank accounts and holdings: Submitting FBAR paperwo [...]
FBAR Defense: “I Didn’t Know” Usually Doesn’t Work
A former pharmaceutical CEO must fork over nearly seven figures for failing to comply with FBAR regu [...]
Crypto law topic: FBAR and FACTA
Are Cryptocurrencies Foreign Assets Subject to FACTA and FBAR?
People often ask: Do Bitcoin and other digital tokens qualify as foreign assets under U.S. law? Answ [...]