The IRS Offshore Voluntary Disclosure Program (OVDP) Is Over, But There Are Still Opportunities to Bring Offshore Assets into Compliance December 31, 2018 By Asher Rubinstein, Esq.
Regarding Foreign Accounts, Are You Willful? Or, Should You Apply for the Streamlined Disclosure Procedures? November 13, 2015 By Asher Rubinstein, Esq.
Foreign Accounts: the Best Way Toward US Tax Compliance, and Assessing Eligibility for the Streamlined Disclosure Program August 28, 2015 By Asher Rubinstein, Esq.
Should Everyone with Undeclared Foreign Assets Make a Voluntary Disclosure to the IRS? Are there Less Costly Alternatives to a Voluntary Disclosure? November 26, 2013 By Asher Rubinstein, Esq.
Offshore Voluntary Disclosure Update: Are Lower Penalties Still Possible? May 10, 2013 By Asher Rubinstein, Esq.
Israeli Accounts on the IRS Radar: More Offshore Prosecutions June 21, 2012 By Asher Rubinstein, Esq.
Liechtenstein’s Disclosure of Bank Information to U.S. Department of Justice June 13, 2012 By Asher Rubinstein, Esq.
