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Searching Content indexed under Offshore Banking by Duane Morris LLP ordered by Published Date Descending.
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Proceed With Caution: The "Dirty Dozen" Tax Scams For 2017
The Dirty Dozen American film released by MGM in 1967 depicts wartime law breaking, theft and impersonation, but today we are talking about the IRS' "Dirty Dozen Tax Scams for 2017" list, which depicts law breaking, theft and impersonation issues that are putting taxpayers at risk.
United States
3 Mar 2017
2
India And The Panama Papers: Potential Risks For Banks, Account Holders And Fiduciaries
It is possible that one of the above risks identified may resonate with those who may have interfaced with the tax/exchange control authorities in India.
India
15 Apr 2016
3
Understanding SwissLeaks: Considerations For Banks, Account Holders And Fiduciaries In Light Of Possible Enforcement Action In India
Last month saw further disclosure of 1,195 account holders in HSBC Private Bank in Geneva, Switzerland, with Indian addresses.
India
16 Mar 2015
4
Bank Leumi Agreement With Department Of Justice Results In Disclosure Of Identities Of 1,500 U.S. Account Holders
Leumi reported that it is the first Israeli bank to reach a settlement with U.S. authorities.
United States
13 Jan 2015
5
Government Of India Discloses Names Of Overseas Bank Account Holders: Risk And Ramifications Analysis
The only defence against being a wilful abettor to the offences made out against the account holder will be demonstrating continuing due diligence.
India
29 Oct 2014
6
The 2014 IRS Offshore Voluntary Disclosure Program And New Streamlined Filing Procedures
On June 18, 2014, the Internal Revenue Service (IRS) announced major changes in its offshore voluntary compliance programs.
United States
10 Jul 2014
7
IRS Announces Major Changes To Offshore Voluntary Disclosure Program
On June 18, 2014, the Internal Revenue Service (IRS) announced major changes in its offshore voluntary compliance programs.
United States
30 Jun 2014
8
IRS Announces Voluntary Disclosure Program Affecting U.S. Persons With Offshore Financial Accounts
On March 26, 2009, the Internal Revenue Service ("IRS") made public a program allowing U.S. persons with foreign financial accounts to greatly reduce their exposure to significant civil penalties and, in many cases, to eliminate the prospects of criminal prosecution.
United States
31 Mar 2009
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