Tag Archives: Offshore

Fifth Circuit Affirms Exclusion of Offshore Employee’s Drug Test Evidence and Substantial Jury Award

In a recent admiralty and maritime case, Hale v. Wood Grp. PSN, Inc., No. 18-31090, 2019 WL 1773276, at *2 (5th Cir. Apr. 22, 2019), the Fifth Circuit affirmed the exclusion of a drug test as evidence pertaining to Plaintiff, … Continue reading

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Offshore Private Banking Campaign 2019 – IRS Increases Enforcement

Offshore Private Banking Campaign 2019 – IRS Increases Enforcement (Golding & Golding) Offshore Private Banking Campaign 2019 – IRS Increases Enforcement The IRS continues to increase enforcement on all things “offshore.” On April 16, 2019, the IRS introduced new International … Continue reading

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IRS Offshore Amnesty – Should You Disclose Now? (Yes, Here’s Why)

IRS Offshore Amnesty – Should You Disclose Now? (Yes, Here’s Why) – Golding & Golding IRS Offshore Amnesty – Should You Disclose Now? (Yes, Here’s Why) IRS Offshore Amnesty: By making an IRS Offshore Amnesty Disclosure, you will reduce or … Continue reading

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Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty

Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty – (Golding & Golding) Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty Numbered Account Offshore: FATCA, FBAR & J5 & Hague expose hidden Numbered Accounts in … Continue reading

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CPA or Attorney Says to Report Filing Forward for Offshore Accounts?

CPA or Attorney Says to Report Filing Forward for Offshore Accounts? (Golding & Golding) CPA or Attorney Says to Report Filing Forward for Offshore Accounts? Filing Forward for Offshore Accounts: Don’t. Do. It. It is not worth the risk. If … Continue reading

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