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Tax Planning › Tax Liability › Cooperative Compliance Regime

Troutman Pepper Locke

Unlocking Tax Planning Efficiency: The New Era of Online Section 83(b) Elections

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The IRS has introduced a significant update permitting electronic filing of Form 15620 to make an election pursuant to Section 83(b) of the Internal Revenue Code. This update modernizes the compliance requirements of Section...more

Conyers

The DITC Issues Timely Compliance Reminders

Conyers on

The Cayman Islands Department for International Tax Cooperation (DITC) recently issued reminders to industry of compliance obligations in accordance with Common Reporting Standard (CRS) requirements and for the purposes of...more

Foodman CPAs & Advisors

Deficiencies or Weaknesses in an OFAC Sanctions Compliance Program can lead to OFAC Administrative Actions

Foodman CPAs & Advisors on

On May 2, 2019, OFAC (Office of Foreign assets Control) published guidance titled “A Framework for OFAC Compliance Commitments”.  The purpose of the OFAC Framework guidance is to encourage a “risk-based” approach to...more

Foodman CPAs & Advisors

An effective compliance program can help diminish an organizational criminal fine

Foodman CPAs & Advisors on

On April 30, 2018, the Criminal Division of the US Department of Justice (DOJ) released a guidance document regarding corporate compliance programs.  The guidance looks at the adequacy and effectiveness of compliance programs...more

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