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Videocast: FBARs - a changing landscape
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Manage episode 202138911 series 1988046
Content provided by Eversheds Sutherland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Eversheds Sutherland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Civil and criminal enforcement of Foreign Bank and Financial Accounts (FBAR) violations are on the rise. This Bottom Line videocast discusses the changes to the rules impacting FBAR filing obligations and the impact of the changes on potential penalties, including:
- The IRS Offshore Voluntary Disclosure Program, which is ending September 28, 2018
- What companies should do now if they discover that their filing obligations are not compliant
- What civil and criminal enforcement efforts are underway where FBARs were not filed and how you should prepare
67 episodes
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Archived series ("Inactive feed" status)
When?
This feed was archived on November 14, 2023 01:50 (
Why? Inactive feed status. Our servers were unable to retrieve a valid podcast feed for a sustained period.
What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.
Manage episode 202138911 series 1988046
Content provided by Eversheds Sutherland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Eversheds Sutherland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Civil and criminal enforcement of Foreign Bank and Financial Accounts (FBAR) violations are on the rise. This Bottom Line videocast discusses the changes to the rules impacting FBAR filing obligations and the impact of the changes on potential penalties, including:
- The IRS Offshore Voluntary Disclosure Program, which is ending September 28, 2018
- What companies should do now if they discover that their filing obligations are not compliant
- What civil and criminal enforcement efforts are underway where FBARs were not filed and how you should prepare
67 episodes
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Similar to Eversheds Sutherland – Legal Insights (video)
We're no longer publishing new episodes of this podcast, but check out our podcast Consider This, where we help you make sense of a major news story and what it means to you six days a week.
…
continue reading
1
The Brutal Truth about Sales and Selling - We interview the world's best B2B Enterprise salespeople.
Brian Burns
No BS Allowed - Are you sick of empty suits telling you to work harder? - Learn about The Maverick Selling Method, which models the world's best salespeople and what they do differently. If you are in sales and are passionate about selling, you will like this podcast. The focus is on b2b sales and selling. If you are selling or in sales, this podcast is for you. I cover cold calling, spin selling, challenger sale, solution selling, and advanced selling skills. Strategic selling, LinkedIn, sa ...
…
continue reading
The daily drama of money and work from the BBC.
…
continue reading
News and views on business and the world of personal finance. Plus the very latest from the financial markets around the globe
…
continue reading
Breaking news on the environment, climate change, pollution, and endangered species. Also featuring Climate Connections, a special series on climate change co-produced by NPR and National Geographic.
…
continue reading
Evan Davis hosts the business conversation show with people at the top giving insight into what matters.
…
continue reading
Your online home for leadership lessons for both the church and the workplace.
…
continue reading
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Go offline with the Player FM app!
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