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FBAR OPTIONS – NOT EVERYONE IS A CANDIDATE FOR THE 2011 OVDI PROGRAM: MAKE...

August 15, 2011. DOROT LAW, PA.  www.dorotlaw.com.  info@dorotlaw.com.  305 921-9421 Before you have a heart-attack or sleepless nights (which, if you are reading this article, you already have...

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IRS OVDI Offers Penalty Relief For Dual Citizens

August 19, 2011.  IRS OVDI Offers Penalty Relief For Dual Citizens (Forbes).  IRS Offshore Voluntary Disclosure Initiative Program Offers Substantial Penalty Relief for Dual Citizens – But Taxpayers...

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Going Quietly Into The Night May Not Be The Best Idea For U.S. Citizens...

August 26, 2011.  Going Quietly Into The Night May Not Be The Best Idea For U.S. Citizens Living Abroad (Forbes).  Apparently, there are a large number of U.S. citizens living outside the United States...

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Whatcha Gonna Do When They Come For You? IRS CID Stepping Up Its Act

August 29, 2011.  Whatcha Gonna Do When They Come For You?  IRS CID Stepping Up Its Act (Forbes).  One of my persistent comments is that there are  two distinct areas of tax practice – determination of...

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IRS Shows Continued Progress on International Tax Evasion

September 15, 2011.  IR-2011-94 IRS Shows Continued Progress on International Tax Evasion WASHINGTON — The Internal Revenue Service continues to make strong progress in combating international tax...

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IRS Collects $2.7B via Offshore Amnesty

September 16, 2011.  IRS Collects $2.7B via Offshore Amnesty (Bloomberg). The Internal Revenue Service has taken in a total of $2.7 billion from holders of offshore bank accounts, the agency said as it...

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Attorney Datan Dorot Interviewed by Reuters about IRS Efforts to Crack Down...

September 16, 2011.  Exclusive: U.S. tax-evasion probe turns to Israeli banks (Reuters) – The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing...

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Eight Offshore Banks Under Grand Jury Investigation Over Taxes, U.S. Says

September 20, 2011.  Eight Offshore Banks Under Grand Jury Investigation Over Taxes, U.S. Says (Bloomberg).  Eight offshore banks are under federal grand jury investigation for facilitating tax evasion...

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News Analysis: Clarification on Retirement Plans Needed in OVDI

September 26, 2011.  News Analysis: Clarification on Retirement Plans Needed in OVDI (TaxAnalysts).  In the world of voluntary disclosures, Canadian and other foreign retirement accounts could become...

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U.S. campaign to catch tax cheats snaring Canadians

September 24, 2011.  U.S. campaign to catch tax cheats snaring Canadians (Financial Post). As U.S. tax authorities move to crack down on citizens living abroad, many living in Canada have been caught...

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