Offshore Enforcement Remains Top Priority of DOJ
By Sanford Millar of MillarLaw A Professional Corporation On Thursday, August 18, 2016
PRINCIPAL DEPUTY ASSISTANT ATTORNEY GENERAL CAROLINE D. CIRAOLO DELIVERS REMARKS REGARDING THE TAX DIVISION’S OFFSHORE TAX ENFORCEMENT EFFORTS AT THE PANAMA BANKERS ASSOCIATION ANTI-MONEY-LAUNDERING CONFERENCE WEDNESDAY, AUGUST 17, 2016 Remarks as prepared for delivery PANAMÁ CITY, PANAMA Good afternoon. I’m very pleased to be in Panama City at the Panama Bankers Association Anti-Money Laundering Conference. … Continue reading Offshore Enforcement Remains Top Priority of DOJ
When the Internal Revenue Code and the FAA Regulations Collide – What Results?
By Sanford Millar of MillarLaw A Professional Corporation On Monday, August 8, 2016
The Federal Aviation Administration (FAA) categorizes aircraft owners and operators into different categories. In general, the FAA grants an owner of an aircraft who operates the aircraft for personal use and enjoyment a certificate under Part 91 of the FAA Regulations. On the other hand, Part 135 of the FAA regulations governs the operation of … Continue reading When the Internal Revenue Code and the FAA Regulations Collide – What Results?
Use of Shell Companies To Shield Identity Further Limited
By of MillarLaw A Professional Corporation On Monday, August 1, 2016
On July 27, 2016 the Financial Crimes Enforcement Network, (FinCEN) of the Department of the Treasury issued expanded Geographic Targeting Orders (GTO) that will: “temporarily require U.S. title insurance companies to identify the natural persons behind shell companies used to pay “all cash” for high-end residential real estate in six major metropolitan areas” The areas … Continue reading Use of Shell Companies To Shield Identity Further Limited