Sheppard, H.E
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The person Sheppard, H.E represents an individual (alive, dead, undead, or fictional) associated with resources found in International Bureau of Fiscal Documentation.
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Sheppard, H.E
Resource Information
The person Sheppard, H.E represents an individual (alive, dead, undead, or fictional) associated with resources found in International Bureau of Fiscal Documentation.
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- Sheppard, H.E
40 Items by the Person Sheppard, H.E
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- Alarming U.S. tax rules and information-reporting duties for foreign retirement plans : problems and solutions
- Analysis of the "reasonable cause" defense in non-willful FBAR case : teachings from Jarnagin
- Appellate Court jeopardizes first holding of non-willfulness in FBAR penalty case : round three of the Bedrosian battle
- Appellate Court jeopardizes first holding of non-willfulness in FBAR penalty case : round three of the Bedrosian battle
- As the world turns: Court rebuffs novel spin on international tax filing rules
- Assessing tax liabilities is one thing, collecting them abroad is another : new case shows international reach of the IRS
- Collecting tax liabilities abroad : international reach of the IRS
- Constructive knowledge and FBAR penalties : does merely filing a form 1040 suffice to establish "willfulness"?
- Court holds that pervasive ignorance is no defense to willful FBAR penalties : this and other lessons from Garrity
- Delays by IRS in processing international voluntary disclosure cases : expatriations thwarted, estate taxes imposed, and solutions explored
- Extended assessment periods and international tax enforcement : M. Rafizadeh, unreported foreign assets, and use of FATCA weapons
- First taxpayer victory in a "Willful" FBAR penalty case : significance of Bedrosian for future foreign account disputes
- Flume and Form 5471 penalties for unreported foreign corporations : a glimpse at unique aspects of an international tax dispute
- Flume, Boyd, and Cohen : three recent FBAR cases yielding important new lessons
- Formal document requests under Section 982 : new case expands definition of "foreign-based documentation"
- Hybrid entities and DTA relief : India and New Zealand approach
- IRS introduces two unique remedies for U.S. persons with unreported Canadian retirement plans and accounts
- IRS proposes Form 5472 filing duty for foreign-owned disregarded entities
- International tax disputes : recent cases show ways taxpayers give the IRS forever to audit, tax, and penalize
- Lessons from an international tax dispute : three interrelated cases, in three different proceedings, generating three separate liabilities
- More FBAR penalty losses and lessons : the significance of Rum and Ott
- Neither death nor distance erases the issues : IRS actions against deceased or absconding taxpayers
- New IRS enforcement campaign to stop tax violations by nonresident aliens renting and selling U.S. real property
- Privilege, work-product doctrine, and other discovery defenses in U.S. IRS's international tax enforcement
- Pursuing FBAR penalties of deceased taxpayers
- Pursuing FBAR penalties of deceased taxpayers
- Recent case highlights convergence of substance and procedure in international tax disputes
- Reduced tax rates on foreign dividends under JGTRRA : ambiguities and opportunities
- Repatriating subpart F income : a fresh look at electing to be taxed as a corporation
- Tax treatment of foreign dividends under JGTRRA : more ambiguities and opportunities
- Taxpayers die but their international penalties live on
- The Rise and Fall of Malta Pensions : Taxpayer Positions, IRS Enforcement, and Remaining Solutions
- The evolving treatment of qualified foreign dividends
- The impact of recent events on the U.S. foreign earned income exclusion : rocking the boat or capsizing the vessel?
- United States v. Horowitz : sixth case analyzing "constructive knowledge" as determinant of FBAR penalties
- What constitutes a "willful" FBAR violation?
- When are hard times hard enough (for the IRS)? Examining financial distress as reasonable cause for penalty mitigation during an economic downturn
- When bygones aren't bygones: exploring tax solutions for U.S. persons with undeclared Canadian retirement plans and accounts
- Willful FBAR penalty case shows importance of privileged communications : what Kelley-Hunter adds to the foreign account defense discussion
- You can catch more flies with honey : debunking the theory in the context of international tax enforcement
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/1FORkQj94_k/" typeof="Person http://bibfra.me/vocab/lite/Person"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/1FORkQj94_k/">Sheppard, H.E</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/1FORkQj94_k/" typeof="Person http://bibfra.me/vocab/lite/Person"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/1FORkQj94_k/">Sheppard, H.E</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
