• Australia Tightens Corporate Governance Responsibilities of Directors and Officers
  Australia has amended work health and safety (WHS) laws which are likely to be implemented in early 2013, increasing corporate governance responsibilities for directors and officers of companies doing business in the country.
  in Public bookmarks with accounting accounts audit expansion intercompany international payable pr press pricing release transfer
• Beanie Babies creator gets probation for tax evasion
  The billionaire creator of Beanie Babies, Ty Warner, will serve two years of probation, including mentoring high school students, following his guilty plea on a tax evasion charge, but no jail time, a federal judge ruled on Tuesday. - See more at: http://www.mytaxfiler.com/blog/beanie-babies-creator-gets-probation-for-tax-evasion/#sthash.vgHZPjeu.dpuf
  in Public bookmarks with accounts audits fbar funds irs offshore ovdi ovdp overseas
• CONNECTICUT MAN WHO USED OFFSHORE ACCOUNTS SENTENCED
  John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant.
  in Public bookmarks with accounts and conspiracy criminal district evasion fbar investigations irs judge offshore ovdi tax u.s. us
• FBAR- Important Definitions and Information –Part II
  As per the law, if a U.S. person can control the disposition of money or other property in the account by delivery of a document containing his signature to the bank or other person who maintains the account, then he/she is said to have signature authority.
  in Public bookmarks with 1031 accounts amnesty bank business fbar foreign irs return tax
• France Proposes Changes to Tax Laws for Stock Options
  The French government has tabled a draft finance bill, which if passed, would affect the taxes applicable to stock options and also to income from dividends.
  in Public bookmarks with accounting accounts audit expansion intercompany international payable pr press pricing release transfer
• Implications of the IRS Amnesty Program Foreign Bank Accounts
  Recently IRS has revised its policies and has made voluntary disclosure an essential aspect so that taxpayers are compliant with the tax rules and regulations and can avoid any strict penalties for non-compliance.
  in Public bookmarks with accounts amnesty bank bookkeeping business foreign individual irs llc planning program return services tax
• Italy Presents New Measures for Financial Stability
  Italy has recently announced measures to ensure the financial stability of the economy.
  in Public bookmarks with accounting accounts audit expansion intercompany international payable pr press pricing release transfer
• Mexico - Electronic Reporting of Customs Information Mandatory from March 1
  February 10, 2012 - Recent modifications to Mexico’s foreign trade rules make it mandatory for export and import businesses to file information regarding customs transactions electronically.
  in Public bookmarks with accounts audit compliance filing filings finance financial foreign internal international mexico’s outsourced payable pr press regulatory release reporting requirements trade
• Partner With an Expert Tax Planning Agency to Avoid Tax Penalties
  All kinds of taxpayers, both business and individual at times forget to file their tax return. The IRS Tax Amnesty and the Voluntary Disclosure programs are designed in a way to assist the state governments by enabling the taxpayers to pay off their taxes with minimal penalties.
  in Public bookmarks with 2013 accounting accounts amnesty bank bookkeeping busniess foreign individual information irs llc on online planning return services tax
• Reduce Tax Liabilities with Advance Tax Planning
  Payment of taxes is an annual compulsory phenomenon for every employed, self employed and business class individual and tax planning an integral element of personal finance.
  in Public bookmarks with 2012 2013 accounting accounts amnesty bookkeeping busniess foreign individual instructions irs llc online rate return services tax
• Russia Clarifies Conditions for Input VAT Deduction on Imports Made by Branches of Foreign Companies
  The Russian Ministry of Finance has issued Letter No. 03-07-08/285 clarifying the conditions of Input VAT deduction on import of equipments to Russia by the branches of foreign companies registered in Russia.
  in Public bookmarks with accounting accounts audit expansion intercompany international payable pr press pricing release transfer
• United Kingdom Proposes to Introduce New Owner-employee Contract
  With the intention of implementing new rules in April 2013, the UK government has announced a proposal to introduce a new kind of employment contract called the “owner-employee contract”.
  in Public bookmarks with accounting accounts audit expansion intercompany international payable pr press pricing release transfer

accounts from all users