On Wednesday, June 18, 2014, the IRS overhauled the Offshore Voluntary Disclosure Program while expanding and modifying the streamlined filing procedures in order to accommodate
(1) What is the purpose of transitional treatment under OVDP? Transitional treatment under OVDP allows taxpayers currently participating in OVDP who meet the eligibility requirements
On Wednesday, June 18, 2014, the IRS announced that it was trying to make it easier for taxpayers to come clean about offshore accounts. The
Hold on to your seats! The IRS just recently announced changes to its offshore voluntary compliance programs and it more than likely will affect you!
The traditional means of developing a criminal tax case is the so-called administrative route. This article describes administrative cases from four perspectives: (1) origin of
It is not illegal to put your money in overseas bank accounts or to have foreign financial interests. It is, however, against U.S. law to
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