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Searching Content indexed under Offshore Financial Centres by Holland & Knight ordered by Published Date Descending.
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The High Cost Of Being Noncompliant With The Internal Revenue Code
The IRS currently offers the following five programs for noncompliant taxpayers: (i) the Offshore Voluntary Disclosure Program (OVDP), (ii) Streamlined Domestic Offshore Procedures...
United States
14 Dec 2016
2
BSI Account Holders Now Face 50 Percent Penalty On All Undisclosed Offshore Accounts
On Monday, March 30, 2015, the Department of Justice (the "Department") announced its first settlement under the Swiss Bank Program, potentially exposing thousands of U.S. taxpayers to a steep 50 percent penalty for failure to report their offshore accounts.
United States
2 Apr 2015
3
IRS Changes The Streamlined Filing Compliance Procedures And Offshore Voluntary Disclosure Program (OVDP)
The IRS announced substantial changes to both the Streamlined Filing Compliance Procedures for Non-Resident, Non-Filer Taxpayers and the OVDP.
United States
30 Jun 2014
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