News About International Tax Controversies (5)

Caroline D. Ciraolo Quoted In Tax Notes Article Entitled “Panamanian Summons Seen as Better Path to Law Firm Client Info”

Robert Russell Named Chair Of The American Institute Of Certified Public Accountants (AICPA) International Technical Resource Panel (TRP)

Megan L. Brackney Quoted In Tax Notes Article Entitled “What’s Reasonable for Late-Filed Foreign Information Returns?”

Caroline D. Ciraolo Quoted In Law360 Article Entitled “DOJ Official Sees Potential Uptick In Asset Repatriation Efforts”

International Tax Law Enforcement To Focus On FINtech Companies

Bryan C. Skarlatos Quoted In New York Times Article Entitled “An Accidental Disclosure Exposes a $1 Billion Tax Fight With Bristol Myers”

Ninth Circuit Rules In Favor Of Taxpayer In Pivotal FBAR Penalties Case

Financial Action Task Force Issues Report Identifying Red Flags For Identifying Trade-Based Money Laundering

Caroline D. Ciraolo And Paul Butler Quoted In Law360 Article Entitled “Pa. Judge’s Ruling In FBAR Case Could Add To Gov’t Arsenal”

FinCEN Issues Notice 2020-1 Extending The FBAR Filing Deadline for Certain Individual Filers With Signature or Other Authority Over A U.S. Entity’s Foreign Bank Accounts