The IRS currently offers the following five programs for noncompliant taxpayers: (i) the Offshore Voluntary Disclosure Program (OVDP), (ii) Streamlined Domestic Offshore Procedures, (iii) Streamlined Foreign Offshore...more
12/24/2016
/ Bad Boy Liability ,
Criminal Conspiracy ,
Criminal Investigations ,
Delinquent Filer Voluntary Compliance ,
Expatriates ,
False-Certification of Conformance ,
FATCA ,
FBAR ,
Foreign Financial Accounts ,
Foreign Financial Institutions (FFI) ,
Guilty Pleas ,
International Consortium of Investigative Journalists (ICIJ) ,
IRS ,
OVDP ,
Panama Papers ,
Swiss Banks ,
Tax Evasion ,
Tax Fraud ,
Tax Penalties ,
Whistleblowers