Introduction From @HelenBurggraf: US charges Russian bank exec over false statements in connection to failure to pay expatriation tax AND seeks his extradition from the UK to US https://t.co/qhovFj5enr — U.S. Citizen Abroad (@USCitizenAbroad) June 14, 2020 This is Part 8 of my series on US extraditions. In Part 7 I discussed the expansion of
See also: Part 1 The far-reaching ramifications of the Devyani Khobragade incident has likely sent a wave of dread upon all foreign diplomats in the US: Can they still depend on diplomatic immunity? Will the US continue to wink at their domestic arrangements, their parking tickets, and their sometimes more blatant abuses? Evidently not. So
Preet Bharara, the celebrity US prosecutor, brought two main charges against Indian diplomat Devyani Khobragade: visa fraud and failure to pay Federal minimum wage while overworking her employee. She faces maximum prison sentences as reported by the press: The diplomat, freed on payment of a $250,000 bond, could face a maximum sentence of 10 years
Preet Bharara, whose office said Tuesday that “these actions show that the use of foreign banks for tax evasion remains a high investigative priority of this office.” "Bank Records Sought in #Offshore Tax Inquiry" https://t.co/CAqYyaOt0D via @dealbook — U.S. Citizen Abroad (@USCitizenAbroad) April 14, 2020 Former US Attorney Preet Bharara was an apparent crusader in
Introduction The good thing about bad things is that go away. The bad thing about good things is that they go away. FATCA is a generally bad thing, but a good thing for "Form People". Who are Form People? Why are they the way they are? https://t.co/yZZy0ungNF — U.S. Citizen Abroad (@USCitizenAbroad) March 19, 2020
According to an article by Michael Cohn in Accounting Today, a multi-lateral tax enforcement group has been formed. The Joint Chiefs of Global Tax Enforcement (or J5 for short), intend to “collaborate in fighting international and transnational tax crimes and money laundering.” U.S., U.K., Canada, Australia and Netherlands form international tax enforcement group https://t.co/x3bX03Ardw Enough
I wrote this introduction for a program to be presented to tax professionals outside of North America back in March 2017. It was only meant as a general guide for those who might have been completely unaware of our grassroots movement as well as several attempts made by Congress to study our situation. It was
Posted in Issues regarding US persons abroad, Law & Morality, Relinquishment, Renunciation, Senate Hearings
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Courtesy of Andrew Grossmann · @andygr 28th May 2017 from TwitLonger TwitLonger This is a transcript from the FATCA Hearing held in Washington D.C on April 26, 2017. I think it is interesting to actually read the testimonies that we heard that day. Some of the more striking aspects seem even more shocking and the
As TaxProf Blog and others noted at the time, a few weeks Trump signed Executive Order 13789, setting a deadline of 20 June for Treasury Secretary Mnuchin and his people to: … review all significant tax regulations issued by the Department of the Treasury on or after January 1, 2016, and, in consultation with the
reposted from Forms required by #Americansabroad 101 – The Explanation by John Richardson I just published “Tony Antonetti:” https://t.co/MnQPUWT4ZF – "U.S. Forms 101 – The Explanation" – enough to make #Ameiricansabroad reounce — Citizenship Lawyer (@ExpatriationLaw) June 13, 2016 The above tweet references here and attracted even more comments.) The comments from U.S. residents demonstrated
