Tag Archives: form

In the era of electronic enforcement, fidelity bond issues easily revealed on Form 5500

The July 31 due date (unless extended) to file Form 5500 for 2017 calendar year ERISA plans is creeping up on us. And if history be our guide, there will be many plan sponsors who don’t have a fidelity bond … Continue reading

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Form 5472 – Everything You Need To Know (Part II)

Last week’s blog post covered some basics about Form 5472, including how the Form helps the US Internal Revenue Service (IRS) learn about foreign-owned businesses in the US and when to audit them, the meanings of certain terms such as … Continue reading

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ROGER SIMON: Why the NYT Is Obsessed with Alan Dershowitz. “Here’s the short form: Muslims aren’t …

ROGER SIMON: Why the NYT Is Obsessed with Alan Dershowitz. “Here’s the short form: Muslims aren’t the only ones who abhor apostates.” Read more detail on Recent Law Professor posts –

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Five Countries Form Joint Chiefs of Global Tax Enforcement (J5) Alliance

On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering. Members include the heads of … Continue reading

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Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset?

Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset? (Golding & Golding) Cryptocurrency & FATCA Form 8938 (2018) – Crypto a Financial Asset?  Under most circumstances, if you have your cryptocurrency on a Financial Exchange, in a Crypto … Continue reading

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