Page 30 - Disclosure Program News Today

This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.

When a US Person is out of compliance for prior-year reporting of overseas accounts, assets, investments, and income, they have several options…

Targeted News Service provides Washington Bureau coverage, federal contract and contracting information for awards and for subcontracting opportunities, a congressional vote chart, federal and congressional press releases.

Taxpayers have long utilized trust arrangements for the transfer of wealth to beneficiaries or for the protection of assets from creditors.

United States citizens and residents[i] are subject to federal income tax on their worldwide income. For example, even if a United States citizen permanently relocates to a foreign country...

<p><span>The Securities and Exchange Commission today announced that LizAnn Eisen has been named Deputy Director, Disclosure Program, for the Division of Corporation Finance. In this role, she will ensure the effectiveness of the divisions review of company filings, monitor market trends, and assess emerging risks.</span></p>

When it comes to international tax and offshore compliance, one of the most popular offshore tax amnesty programs is the Streamline Filing Compliance…

When it comes to international tax amnesty and voluntarily disclosing previously unreported foreign accounts, assets, investments, and income — there…

Taxpayers have long utilized trust arrangements for the transfer of wealth to beneficiaries or for the protection of assets from creditors.  Generally, there is nothing nefarious about...

This morning, I woke up to news in the Wall Street Journal that indicated that the United States and the Republic of Malta had entered into a Competent Authority Agreement (“CAA”)....