International Tax

Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing

Non-US Residents May Still Be Subject to FBAR Reporting Guidelines

By Freeman Law Jun 12, 2017
Cross-Border Tax Insights, International Tax, IRS Regulations, Offshore Tax

Foreign-Owned Domestic Disregarded Entities: The New Reporting Requirements

By Jason B. Freeman Apr 27, 2017
Audit, Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP, Streamlined Filing

An Update on International Tax Enforcement

By Jason B. Freeman Mar 14, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

Offshore Tax Evasion Remains on IRS “Dirty Dozen” List for 2017

By Jason B. Freeman Mar 10, 2017
Bank Secrecy Act, Cross-Border Tax Insights, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

By Jason B. Freeman Feb 24, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax

A Brief on the New Final Regulations For Shareholders of PFICs

By Jason B. Freeman Feb 06, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

The Swiss Bank Program: The Justice Department Announces Final Resolutions

By Jason B. Freeman Jan 13, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax

The IRS Issues Final Regulations Governing Foreign-Owned Single Member LLCs

By Jason B. Freeman Jan 04, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

The IRS Offshore Compliance: New Stats Indicate a Slow in OVDP Submissions

By Jason B. Freeman Oct 28, 2016
Cross-Border Tax Insights, International Tax

The European Commission Ordered Apple to Pay Nearly $14.5 Billion, Claiming Tax Benefits Violated EU State-Aid Rules

By Jason B. Freeman Sep 15, 2016
Cross-Border Tax Insights, International Tax, Inversions, IRS Regulations

The First Lawsuit Challenging the IRS’s New Anti-Inversion Regulations

By Jason B. Freeman Aug 26, 2016
Cross-Border Tax Insights, International Tax, Partnership Tax

Partnership Foreign Tax Withholding Obligations

By Jason B. Freeman Aug 22, 2016
Cross-Border Tax Insights, International Tax, OVDP

The Brazilian Tax Amnesty Program: The Regime Especial de Regularização Cambial e Tributária

By Jason B. Freeman Aug 16, 2016
Cross-Border Tax Insights, International Tax

Expatriate Group Urges Adoption of a Same-Country FATCA Reporting Exception

By Jason B. Freeman Aug 16, 2016
Audit, Cross-Border Tax Insights, International Tax

Facebook Under IRS Audit: Facing IRS Transfer Pricing Challenges, Facebook Refuses to Comply with Summonses

By Jason B. Freeman Aug 15, 2016
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

Government Report Finds that Improvements are Needed in the Offshore Voluntary Disclosure Program

By Jason B. Freeman Aug 12, 2016
Cross-Border Tax Insights, International Tax

EXPATRIATION | ULTIMATE OPT OUT? HASSLE? BOTH?

By Freeman Law Aug 08, 2016
Cross-Border Tax Insights, International Tax, OVDP

Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak

By Jason B. Freeman Jul 25, 2016