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US: Revocation of Passports of “seriously delinquent” tax debtors

www.taxprotoday.com/opinion/ten-things-you-need-to-know-about-passport-restrictions-on-delinquent-taxpayers bit.ly/2mNub09 www.withersworldwide.com/news-publications/irs-says-you-owe-us-money-%E2%80%93-bye-bye-us-passport www.bipc.com/updates-on-denial-or-revocation-of-passport-in-case-of-certain-tax-delinquencies ggiforum.com/law/corporate-and-commercial/1016-a-new-united-states-tax-collection-tool-revocation-or-denial-of-a-u-s-passport-2.html goo.gl/CzPAbL goo.gl/26bfua goo.gl/HEh2Zq www.withersworldwide.com/en-gb/no-us-passports-for-us-tax-cheats Update:www.bakermckenzie.com/en/insight/publications/2019/07/irs-and-state-department-set-to-issuewww.irsstreamlinedprocedures.com/irs-passport-revocation/ 0
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Tax, US Corporate Taxation, Tax, US Bankruptcy, Regulatory, Risk Management, US

US: Executive Order Banning Travel for Visa and Green Card Holders form seven Countries

www.mayerbrown.com/US-President-Trump-Signs-Executive-Order-Banning-Travel-for-Visa-and-Green-Card-Holders-from-Seven-Countries-01-28-2017/ bit.ly/2mwdeE2 www.withersworldwide.com/news-publications/president-trumps-us-immigration-policy-implications-and-consequences www.gtlaw.com/News-Events/Publications/Alerts/201376/President-Trumps-Executive-Order-EO-Protecting-the-Nation-from-Foreign-Terrorist-Entry-into-the-United-States-QA Updates: bit.ly/2ndKeVO www.mayerbrown.com/Ninth-Circuit-Panel-Upholds-Temporary-Suspension-of-Executive-Order-Travel-Restrictions-02-09-2017/ www.fisherphillips.com/resources-alerts-presidents-immigration-ban-remains-blocked www.foleyhoag.com/publications/alerts-and-updates/2017/february/us-court-of-appeals-unanimously-refuses-to-reinstate-travel-ban-executive-order ogletree.com/shared-content/content/blog/2017/february/dhs-guidance-memos-chart-aggressive-course-to-implement-president-trumps-executive-orders ogletree.com/shared-content/content/blog/2017/march/president-trump-issues-revised-executive-order-suspending-admission-for-certain-foreign-nationals www.whitehouse.gov/the-press-office/2017/03/06/executive-order-protecting-nation-foreign-terrorist-entry-united-states www.mintz.com/legal-insights/alerts/articletype/articleview/articleid/3919/new-trump-executive-order-stopped Updates: ogletree.com/shared-content/content/blog/2017/june/is-the-travel-ban-back-on-supreme-court-to-decide-its-fate-next-term www.littler.com/es/node/530586 bit.ly/2tUQSnO www.masudafunai.com/showarticle.aspx?Show=9398 ogletree.com/shared-content/content/blog/2017/june/the-travel-ban-is-in-effect-dos-and-dhs-release-faqs-to-address-concerns www.seyfarth.com/publications/OMM062617-LE2 0
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Immigration, Residency, US Litigation, Panama, Tax, Transparency, US

US: Willfulness according to to the Streamlined Disclosure Program

www.hansonbridgett.com/Publications/articles/2016-12-tax-what-is-willfulness.aspx www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures-for-u-s-taxpayers-residing-in-the-united-states-frequently-asked-questions-and-answers bit.ly/32xu0gQ bit.ly/3LEumnF bit.ly/3ILz4zb bit.ly/3pS4YBr Flint Demonstrates the Risks in Trying to Make a Willful IRS Streamlined Filing Non-Willful www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures www.hklaw.com/en/insights/publications/2022/09/willful-or-nonwillful-that-is-the-question 0
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Tax, Tax Reporting, US, Voluntary Disclosure Banking, Hong Kong, Regulatory, US Money Laundring, Regulatory, US Litigation, US

US: Grantor Trusts

www.thompsoncoburn.com/insights/publications/item/2017-01-18/why-a-grantor-trust-is-a-good-addition-to-every-estate-plan bit.ly/3UuLJfd See also: Click to access Bramwell-Vara_(08-06-2018).pdf 0
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Estate Planning, Tax Planning, Trusts, US