The topic involves discussion around major similarities and differences between updating of on-boarding and the Preexisting account analysis, alongside with role of responsible officer and corporate governance; 402 more words
Tags » Foreign Account Tax Compliance Act
This week’s blog post is written by Corney Versteden, Tax Partner with HLB Van Daal & Partners.
The Greens/European Free Alliance in the European Parliament (Greens/EFA) recently released a report titled “The Role of the U.S. 186 more words
On May 9, 2016, the Justice Department announced that Gregg R. Mulholland, a dual U.S. and Canadian citizen and owner of an offshore broker-dealer and investment management company based in Panama and Belize, pleaded guilty to money laundering conspiracy for fraudulently manipulating the stocks of more than 40 U.S. 721 more words
With Comprehensive Panama Papers Database to Be Released Today, and White House Call for Comprehensive Action to Combat Offshore Tax Evasion, Affected Individuals Should Consider Immediate Action to Mitigate the Risk of Criminal Prosecution… 1,129 more words
Robert W. Wood writes: It seems crazy to call it the ‘New Normal’, but once again, record numbers of Americans are renouncing citizenship. Every three months, the 391 more words
As nations across the globe are in hot pursuit of tax evaders and terror financing, India and the US have agreed to step up their joint work in this area, while Washington has extended its support for India’s trillion-dollar infrastructure development needs. 270 more words