CRS: Questionable Residence Alarm Bells
You received a self-certification from a new client that looks reasonable on its face but is it? Have you considered whether the client...
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Elizabeth A. McMorrow
- May 15, 2019
CRS: Mauritius Increases Monetary Penalties
Mauritius issued new regulations on April 23, 2019 that amend the Income Tax (Common Reporting Standard) Regulations 2018. The new...
Elizabeth A. McMorrow
- Jan 29, 2019
China Bound Ex-Pats Beware!
As of January 1, 2019, ex-pats working in China who remain in-country for more than 183 days must report their global income to the...
Elizabeth A. McMorrow
- Nov 12, 2018
New IRS FATCA Compliance Campaign High Risk Areas
The IRS Large Business and International division (LB&I) recently announced five new compliance campaigns including a FATCA compliance...
Elizabeth A. McMorrow
- Jun 6, 2017
CRS: Anti-Avoidance & The Disgruntled Employee
Are you thinking that you have created an ingenious reporting avoidance scheme that no one can detect? Two words: disgruntled employee. ...
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