Posts in International Tax Lawyers

by International Tax Lawyers
April 7, 2021

Deferred Prosecution Agreement DPA: What is it? (Update)

Deferred Prosecution Agreement (DPA) Deferred Prosecution Agreements (DPA): Sometimes when the US government uncovers a potential […]
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by International Tax Lawyers
March 26, 2021

US Citizens Living Abroad Tax and Reporting Requirements

US Citizens Living Abroad US Citizens Living Abroad: When a U.S. Person resides overseas in a […]
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by International Tax Lawyers
March 25, 2021

Court of Federal Claims Confirms Lower Willful FBAR Standard: New 2021

FBAR Reckless Disregard & Willful Penalty Ruling  (US v Kimble) FBAR Ruling on Willfulness and Reckless […]
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by International Tax Lawyers
March 25, 2021

CA 9th Circuit Appeals Limits Non-Willful FBAR Penalty to $10K: New 2021

CA 9th  Circuit Appeals Limits Non-Willful FBAR Penalty to $10K Ninth Circuit Limits Non-Willful FBAR Penalty […]
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by International Tax Lawyers
March 24, 2021

Connecticut Court Limits Non-Willful FBAR Assessed Penalty to Per Form: (New) 2021

Connecticut Court Limits Non-Willful FBAR Assessment Penalties Connecticut Court Limits Non-Willful FBAR Assessment Penalty Per Form: […]
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