Federal Tax and Form Crimes

For the most effective use of this blog and the links, readers must have the background and skills to test the information by further research and analysis before reaching any conclusion as to its usefulness and correctness in actual situations. Legal advice is always individual, considering the unique facts and circumstances of each client and shaping legal advice and strategies for the particular client. That simply cannot happen on this blog.

Sunday, February 15, 2015

HSBC Links

Tax havens for despots, criminals and the Fortune 500 The Washington Post
Cites Nicholas Shaxson’s Treasure Islands: Tax Havens And The Men Who Stole The WorldSwiss Leaks frequently asked questions answered ICIJ Politicians, regulators face questions over HSBC cases ICIJ
HSBC could face prosecution, as Swiss Leaks fallout continues ICIJ
France says it did not restrict UK from using HSBC files to pursue bank and criminals The Guardian
As HSBC shows, we’ve been timid and pathetic in dealing with tax dodgers The Guardian
HSBC files: Swiss bank aggressively pushed way for clients to avoid new tax The Guardian
Bill Black: Criminal Tax Evader HSBC’s CEO Resorts to Bank Apologist Fable of the Virgin Crisis naked capitalism
BVI Premier: Most oppose public ownership registry The BVI Beacon
See also recent blog British government can (and should) impose public registries on its overseas territories
Mapped: The world’s biggest tax havens City A.M.
Draws on TJN’s Financial Secrecy Index
at 5:02 AM
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

Newer Post Older Post Home
Subscribe to: Post Comments (Atom)

Pages

  • DISCLAIMER:Lay readers contemplating taking positions or conducting their business or tax affairs based on information in this blog or the comments do so at their own risk. The author thus disclaims any reader's right to rely upon the blogs and comments. Readers using this blog and the comments with this limitation should find it useful as one tool (but not the only tool) they should use in reaching an independent informed conclusion regarding the matters discussed.

Search This Blog

Labels

  • foreign law
  • Local law -- i.e.

Who is the tax lawyer you would definately not hire to represent you ?

Blog Archive

  • ▼  2015 (118)
    • ►  September (1)
    • ►  August (5)
    • ►  July (10)
    • ►  June (6)
    • ►  May (14)
    • ►  April (21)
    • ►  March (14)
    • ▼  February (20)
      • ABA Tax Section Webinar part III
      • U.S. FATCA: American Legal Imperialism?
      • ABA Webcast on streamlined part II
      • Illinois Republican Introduces Bills Aimed at Prot...
      • ABA webcast on streamlined
      • The question is whether, in the year of expatriati...
      • I’ve known for quite some time that the US system ...
      • The IRS Scandal, Day 654
      • Open source free download of new paper, which ment...
      • More on US hypocrisy
      • Comment on FBAR Willful Penalty
      • HSBC Links
      • It appears someone is listening in the Administrat...
      • Just a reminder of the phrase offshore FORMCRIME I...
      • 40% accuracy related penalty Section 6662(a) and (...
      • Step-By-Step Tax Filings For a Noncovered Expatriate
      • ABA Tax Section Meeting Developments on Streamline...
      • IRS TO ISSUE MORE TICKETS TO THE TAX COURT IN 2015
      • Switzerland Remains Offshore Wealth Magnet
      • 2015 the year of increased penalties
    • ►  January (27)
  • ►  2014 (356)
    • ►  December (11)
    • ►  November (59)
    • ►  October (45)
    • ►  September (81)
    • ►  August (45)
    • ►  July (80)
    • ►  June (35)

Popular Posts

  • Why are the US Federal Register published statistics off by a factor of 8?
    The data in the Federal Register is 8 times lower than what it should be. This is an exponential inaccuracy. The Federal Register Quarterl...
  • IRS Proposes Rules on Gifts and Inheritances from Expats
    The proposed rules stem from the Heroes Earnings Assistance and Relief Tax Act of 2008, or “HEART Act,” which applied to certain individu...
  • Dreams of Compliance Condors or the “Wonderful World of Forms, Threats and Penalties”
    Form People (also known as "compliance condors" or "compliance vultures") are mostly honest and hardworking, but they ...
  • KISS - an alternative to citizenship based taxation which is a recipe for inequitable treatment of Americans abroad
    As far as I know no comprehensive effort has ever been undertaken to determine the total revenue impact of CBT, including revenue lost to th...
  • More on FATCA Driven IRS Forms, specifically including IRS Form W-8BEN-E
    The lives of US Citizens and Lawful Permanent Residents living outside the U.S. has necessarily become a little bit more complicated due to...
  • Is There a Future Role for Circular 230 in the Internal Revenue Service’s Efforts to Improve Tax Compliance?
    Apart from Circular 230, the Service has unchallenged authority to regulate the conduct of paid return preparers and others who assist tax...
  • Opinion on CBT vs. RBT or the “patriotism auction” re-election game aka. offshore treasure story
    What is the argument for a residential or territorial tax system, as opposed to a citizenship-based tax system? Please accept in advance m...
  • Non-Filers Beware: Who’s That Knocking at Your Door ?
    For numerous reasons, many taxpayers fail to timely file required U.S. income tax returns and associated reports. A “non-filer” is describ...
  • What's The FBAR Statute Of Limitations?‏
    The only thing that is consistent is the inconsistent enforcement of this penalty from office to office. The issue is being coordinated at ...
  • Contrary to popular belief, not all foreign assets owned by U.S. taxpayers must be disclosed.
    According to Treasury Regulation 31 C.F.R. § 1010.350, a “financial account” includes securities, brokerage, savings, demand, checking, de...
Travel theme. Powered by Blogger.