Jennifer Migliori

The Long-Awaited Chile-U.S. Income Tax Treaty Is Finally Making It To The Finish Line

Deadline Nears For Filing The Mandatory Bureau Of Economic Analysis 2022 BE-12 Survey

How Will The Anti-Money Laundering Act Of 2020 Affect Bank Secrecy Act Compliance For Financial Institutions?

New IRS Audit Program Focuses On Unfiled Forms Reporting Transactions With Foreign Trusts – Compliance Issues With Forms 3520 And 3520-A Threaten Massive Penalties

U.S. Assists Finland In Investigation Of Payment Cardholders For Unreported Income Via John Doe Summons - Will The Use Of LLCs And Trusts Conceal Their Identities?

IRS Announces New And Updated Voluntary Disclosure Program For Foreign And Domestic Tax Issues