International tax compliance and enforcement alerts

DLA Piper is monitoring the efforts by governments around the world to combat offshore tax evasion. To receive our latest Alerts in your e-mail inbox, subscribe by clicking the box below.

 

Dec 10, 2013 - Regulatory News
Cayman Islands Signs FATCA Agreement with USA

Nov 5, 2013 - International Tax Compliance Alert
IRS releases long-awaited draft FFI Agreement and previews updates to FATCA regulations

Oct 4, 2013 - International Tax Compliance Alert
US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks

Aug 20, 2013 - International Tax Alert, International Tax Compliance Alert
IRS opens online FATCA registration system: financial institutions may now sign in

July 30, 2013 - International Tax News
OECD releases "BEPS" Action Plan – a sweeping international tax effort to combat base erosion and profit shifting

July 12, 2013 - International Tax Compliance Alert
IRS announces six-month delay in FATCA implementation

February 5, 2013 - International Tax Compliance Alert
Time to "get right" with the Internal Revenue Service

January 29, 2013 - International Tax Compliance Alert
The final FATCA Regulations: highlights 

July 2, 2012 - International Tax Compliance Alert
The IRS continues to focus on stopping offshore tax evasion and ensuring tax compliance

April 30, 2012 - International Tax Compliance Alert
Treasury finalizes controversial nonresident alien US bank deposit reporting regulations

July 26, 2011 - International Tax Compliance Alert
Are you ready for FATCA? IRS notice provides transitional rules, but deadlines remain tight

July 13, 2011 - Regulatory News
The Foreign Account Tax Compliance Act (FATCA)
Why this is important to Non-US financial Entities and how they Should Navigate FATCA

June 23, 2011 - International Tax Newsletter
Navigating FATCA for non-US entities

February 16, 2011 - International Tax Compliance Alert
"Last, best chance": IRS offers new offshore voluntary disclosure program to US persons

September 17, 2010 - Regulatory Alert
FATCA - a small chink of sunlight

May 7, 2010 - Regulatory Alert
Foreign Account Tax Compliance Act - no way out?

March 18, 2010 - Tax Alert
Foreign account tax compliance: enforcing reporting on certain foreign accounts

March 2, 2010 - Tax Alert
Treasury issues guidance on FBAR reporting

Feb 1, 2010 - Financial Fraud Law Report
Growing liability risk to foreign financial institutions from tax disclosure cases

January 29, 2010 - International Tax Newsletter
Australia: "Nothing focuses the mind like a hanging": ATO's new offer to offshore tax evaders

January 29, 2010 - International Tax Newsletter
China targets offshore companies making indirect equity transfers of Chinese companies

December 7, 2009 - International Tax Newsletter
Foreign financial institutions note: FATCA bill will include new IRS reporting requirements

November 30, 2009 - International Tax Compliance Alert
Global focus on tax enforcement initiatives

October 6, 2009 - Bank Secrecy Alert
The long arm of the US government: the harsh new reality for foreign banks

September 23, 2009 - Tax Alert
Lending activity by offshore foreign corporation gives rise to effectively connected income according to Internal Revenue Service Memorandum

August 10, 2009 - Tax Alert
Treasury extends FBAR reporting deadline for certain persons

June 22, 2009 - Tax Notes
Tax man cometh — and is looking for your overseas accounts

May 21, 2009 - International Tax Compliance Alert
Voluntary disclosure program for offshore accounts provides opportunity for US taxpayers

May 14, 2009 - Tax Alert
Obama Administration's FY 2010 revenue proposals: offshore accounts and entities

May 5, 2009 - White Collar Alert
Easing the burden to prove tax evasion while stiffening the penalties

May 5, 2009 - Tax Alert
Administration unveils foreign tax reform proposals

March 31, 2009 - International Tax Newsletter
IRS issues new voluntary disclosure guidance for unreported offshore accounts and entities

Jan 1, 2009 - Daily Tax Report
IRS voluntary disclosure program poses threat to foreign banks