Tag Archives: noncompliance

Noncompliance hearing defenses by Virginia DUI lawyer

Noncompliance proceedings are another name for allegations alleging probation violations in DUI cases. As a Virginia DUI lawyer, I know that such charges need to be fully defended. Common alleged violations that lead to noncompliance hearings include incurring new criminal … Continue reading

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Be Careful signing A Non-Compliance Statement with a Foreign Bank

Be Careful Signing A Non-Compliance Statement with a Foreign Bank (Golding & Golding) Be Careful signing A Non-Compliance Statement with a Foreign Bank Unfortunately, the enforcement of FATCA  coupled with the inherent fear of many Foreign Financial Institutions to be … Continue reading

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Argentina's Noncompliance – International Child Abduction – U.S. July 2018 Action Report

Country Summary:                                                               The Convention has been in force between … Continue reading

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IRS Announces Audit Campaign Focusing on Virtual Currency Transactions, But No Voluntary Disclosure Program to Address Non-Compliance

Earlier this week the Internal Revenue Service announced creation of a virtual currency compliance initiative that will focus on tax compliance by taxpayers engaging in virtual currency transactions. The IRS intends to address non-compliance in this area by conducting audits … Continue reading

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