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As part of the IRS’ billion dollar effort to combat the war on offshore tax evasion the IRS has blacklisted certain Foreign Financial Institutions or Facilitators. Thus, anyone who has assets […]
Bank Leumi, an Israeli bank, has entered into a deferred prosecution agreement with the Justice Department after disclosing that it had aided and assisted U.S. taxpayers […]
The IRS has just issued a list of the countries with which the United States has in effect an income tax or other convention or bilateral agreement […]
The California State Board of Equalization (BOE) has issued a letter concerning the law that reinstated the State Controller’s Property Tax Postponement Program, under which the […]
