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Articles by Alicia Went
As Treasury Eyes Crypto In Tax Compliance Agenda, Reporting Obligations May Increase – Including A Crypto
United States: As Treasury Eyes Crypto In Tax Compliance Agenda, Reporting Obligations May Increase – Including A Crypto "Form 8300" For Transactions Over $10K 07 June 2021 by Nicholas Kato , Peter D. Hardy , Marjorie J. Peerce and Alicia M. Went Ballard Spahr LLP To print this article, all you need is to be registered or login on Mondaq.com.
As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase - Including a Crypto “Form 8300” for Transactions over $10K
Treasury Offers Something for Everyone to Comply With: Trades and Businesses, Banks, Crypto Exchangers and Individuals On May 21, 2021, the U.S. Department of Treasury (“Treasury”) released its American Families Plan Tax Compliance Agenda (“Agenda”), a comprehensive set of initiatives to increase tax compliance and close the “tax gap” between the amount taxpayers owe and the amount that is actually paid.
As Treasury Eyes Crypto in Tax Compliance Agenda, Reporting Obligations May Increase - Including a Crypto “Form 8300” for Transactions over $10K
Treasury Offers Something for Everyone to Comply With: Trades and Businesses, Banks, Crypto Exchangers and Individuals On May 21, 2021, the U.S. Department of Treasury (“Treasury”) released its American Families Plan Tax Compliance Agenda (“Agenda”), a comprehensive set of initiatives to increase tax compliance and close the “tax gap” between the amount taxpayers owe and the amount that is actually paid.
United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion | JD Supra
The Cayman Islands Receive “Top Honors.” But, Global Financial Transparency is Reportedly Improving in General The United States has overtaken Switzerland as a financial secrecy haven, according to the latest rankings – the Financial Secrecy Index 2020 (“2020 Index”) – issued by the Tax Justice Network (“TJN”), which describes itself in part as an independent international network conducting research, analysis and advocacy on international tax and financial regulation and the impact of tax...
United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion
The Cayman Islands Receive “Top Honors.” But, Global Financial Transparency is Reportedly Improving in General The United States has overtaken Switzerland as a financial secrecy haven, according to the latest rankings – the Financial Secrecy Index 2020 (“2020 Index”) – issued by the Tax Justice Network (“TJN”), which describes itself in part as an independent international network conducting research, analysis and advocacy on international tax and financial regulation and the impact of tax...
United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion
The Cayman Islands Receive “Top Honors.” But, Global Financial Transparency is Reportedly Improving in General The United States has overtaken Switzerland as a financial secrecy haven, according to the latest rankings – the Financial Secrecy Index 2020 (“2020 Index”) – issued by the Tax Justice Network (“TJN”), which describes itself in part as an independent international network conducting research, analysis and advocacy on international tax and financial regulation and the impact of tax...
IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion
ABA Tax Fraud Panel to Discuss IRS CI and Crypto Criminals The Internal Revenue Service – Criminal Investigation (IRS CI) has made it clear that it is focusing on the abuse of digital currencies to further tax evasion, money laundering, and other offenses. IRS-CI also has made it clear that this is an international effort, and that it is trying to partner with law enforcement agencies across the globe in order to coordinate and share investigative leads.
IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion
ABA Tax Fraud Panel to Discuss IRS CI and Crypto Criminals The Internal Revenue Service – Criminal Investigation (IRS CI) has made it clear that it is focusing on the abuse of digital currencies to further tax evasion, money laundering, and other offenses. IRS-CI also has made it clear that this is an international effort, and that it is trying to partner with law enforcement agencies across the globe in order to coordinate and share investigative leads.
IRS to Publish Final Utility Allowance Regulations for LIHTC Properties | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
IRS to Publish Final Utility Allowance Regulations for LIHTC Properties
You are responsible for reading, understanding and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy before using the National Law Review website. The National Law Review is a free to use, no-log in database of legal and business articles. The content and links on www.NatLawReview.com are intended for general information purposes only.
First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client | JD Supra
DOJ Targets Professional Enablers of Alleged Tax and Laundering Schemes On December 4, the Office of the U.S. Attorney for the Southern District of New York unsealed an elaborate indictment charging three professionals — a lawyer, an asset manager, and an accountant — along with a client in connection with an alleged tax evasion scheme arising out of the international Panama Papers scandal.
First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client
Thursday, December 13, 2018 DOJ Targets Professional Enablers of Alleged Tax and Laundering Schemes On December 4, the Office of the U.S. Attorney for the Southern District of New York unsealed an elaborate indictment charging three professionals — a lawyer, an asset manager, and an accountant — along with a client in connection with an alleged tax evasion scheme arising out of the international Panama Papers scandal.
First U.S. Indictment Relating to Panama Papers Charges Lawyer, Asset Manager, Accountant and Client
DOJ Targets Professional Enablers of Alleged Tax and Laundering Schemes On December 4, the Office of the U.S. Attorney for the Southern District of New York unsealed an elaborate indictment charging three professionals — a lawyer, an asset manager, and an accountant — along with a client in connection with an alleged tax evasion scheme arising out of the international Panama Papers scandal.
DOJ Secures First Ever Conviction for Violating FATCA | JD Supra
The Department of Justice (“DOJ”) has secured its under the , or FATCA, through the guilty plea of Adrian Baron, a former executive of ., a bank with offices in Budapest, Hungary and Saint Vincent and the Grenadines. FATCA, passed in 2010, generally requires that foreign financial institutions identify their U.S. customers and report information on the foreign assets held by their U.S. account holders, either directly or through a foreign entity, or be subject to withholding payments.
“Panama Papers” Law Firm Announces Its Closure Due to Fallout from Massive Data Breach | JD Supra
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"Panama Papers" Law Firm Announces Its Closure Due to Fallout from Massive Data Breach
The beleaguered law firm at the center of the international Panama Papers scandal – Mossack Fonseca – has announced that it is closing its doors. It offered no apologies. Founded in 1977 by Jurgen Mossack and Ramon Fonseca, Mossack Fonseca had been perched at the top of offshore legal services providers until April 2016, when it became ground zero for a global controversy because approximately 11.5 million of the firm’s internal legal and financial documents were leaked to the media.
Unified Framework for Tax Reform
President Donald J. Trump and the "Big Six"—House Speaker Paul Ryan (R-WI), Senate Majority Leader Mitch McConnell (R-KY), Treasury Secretary Steven Mnuchin, White House adviser Gary Cohn, House Ways & Means Committee Chairman Kevin Brady (R-TX), and Senate Finance Committee Chairman Orrin Hatch (R-UT)—released a "unified framework" for tax reform on September 27.
Proposed Bill Seeks to Transform International Tax Evasion into Money Laundering
Part II of the Analysis of the Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 As we recently blogged, Senators Chuck Grassley (R-Iowa) and Diane Feinstein (D-California) introduced on May 25, 2017 a bill, S. 1241, entitled the Combatting Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017. As we previously noted, the Panama Papers scandal presumably motivated much of S.
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