'Offshore voluntary disclosure program' diaporamas de présentation

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1818 Society Form 8938 and Other I mportant R eporting I ssues

1818 Society Form 8938 and Other I mportant R eporting I ssues. Bob Len, CPA, CFP Wolf Group Capital Advisors Dale Mason, CPA The Wolf Group Grant Miller, The Wolf Group. FATCA Overview. Background Designed to force U.S. citizens and residents to report all foreign income

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Health Care Self-Disclosure Protocols

On the flipside, a self-disclosing party must acknowledge that the conduct is a potential violation and cannot simultaneously seek an advisory opinion from OIG as to whether an actual violation occurred. A disclosing party must conduct an internal investigation rapidly, report the findings to OIG or certify that the investigation will be completed within 90 days, and take any necessary corrective action. Finally, disclosure could trigger a criminal review because OIG refers potentially criminal conduct to the Department of Justice. OIG

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cantor & webb p.a. expands capabilities for servicing irs co

(1888PressRelease) As a result of the United States current and proposed legislative and regulatory initiatives, Cantor & Webb P.A. expands to meet the compliance needs of high net worth international private clients.

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Gordon Law | Schedule Free Consultation With Expert OVDP Lawyer

Gordon Law tax law services include OVDP services for offshore investments. Speak with our knowledgeable OVDP lawyer today. Contact us today to schedule a FREE CONSULTATION about how we can assist you and your company to maintain compliance and avoid obstacles that might jeopardize your freedom and livelihood. Give us a call 847.580.1279.

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Gordon Law | Schedule Free Consultation With Expert OVDP Lawyer

Gordon Law tax law services include OVDP services for offshore investments. Speak with our knowledgeable OVDP lawyer today. Contact us today to schedule a FREE CONSULTATION about how we can assist you and your company to maintain compliance and avoid obstacles that might jeopardize your freedom and livelihood. Give us a call 847.580.1279.

101 views • 2 slides