Mark Ziemba

Mark Ziemba

Snell & Wilmer

Contact  |  View Bio  |  RSS

Latest Publications

Share:

Global Connection - June 2015

The latest edition of Global Connection offers insight into a potential money laundering crackdown in the real estate sector, information on the Federal Trade Commission’s approach to data breach investigations and a legal...more

6/19/2015 - Corporate Taxes Data Breach Filing Requirements FinCEN Foreign Affiliates Form BE-10 FTC Money Laundering Real Estate Market

New Requirement to File BE-10: Benchmark Survey of U.S. Direct Investment Abroad

Any U.S. person with a foreign affiliate is required to file the 2014 Form BE-10, Benchmark Survey of U.S. Direct Investment Abroad by June 30, 2015 or face civil penalties between $2,500 and $25,000. Further, a willful...more

6/6/2015 - Benchmarks Civil Monetary Penalty Compliance Criminal Penalties Filing Requirements Foreign Affiliates Foreign Direct Investment Foreign Investment Form BE-10 Internal Revenue Code Popular Real Estate Investments

IRS Announces Offshore Voluntary Disclosure Modifications and Revised Streamlined Procedures

On June 18, 2014, the IRS made significant changes to the procedures pursuant to which U.S. Persons can disclose any failure to timely file a Report of Foreign Bank and Financial Accounts (FBAR), and/or an international...more

6/25/2014 - FBAR IRS OVDP Standards & Procedures

The Portfolio Interest Exemption: A Pretty Good Thing

You know what’s better than earning portfolio interest? Nothing. OK, that may be an overstatement. But for non-U.S. lenders looking to earn a return on their U.S.-based investments, with respect to paying U.S. taxes, that’s...more

12/4/2013 - Exemptions Income Taxes Interest Rates Investment Portfolios

The IRS Modifies the Voluntary Classification Settlement Program

On October 4, 2011, we reported on the Voluntary Classification Settlement Program (VCSP), a program in which the IRS permits employers to prospectively reclassify workers as employees in exchange for limited federal...more

1/9/2013 - Independent Contractors IRS Misclassification VCSP

5 Results
|
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×